News & Analysis as of

Forms

Defence & Indemnity - June 2017 : INSURANCE ISSUES F. Royal & Sun Alliance Insurance Company of Canada v. Intact Insurance...

by Field Law on

I. Insurance Issues: F. Where an auto insurer employs an insurance form (such as a policy, endorsement, or application,) that has not been approved by the Superintendent, the unapproved form will be interpreted by the...more

Reminder: New Voluntary Self-Referral Disclosure Effective June 1

by Ruder Ware on

As discussed in a previous blog, beginning on June 1, 2017, health care providers of services and suppliers wanting to voluntarily disclose actual or potential violations of the Stark Law must follow a new process finalized...more

USCIS Revises Form I-9

by Mintz Levin on

On November 14, 2016, U.S. Citizenship and Immigration Services (USCIS) published a revised version of Form I-9, Employment Eligibility Verification. Beginning January 22, 2017, employers must use only the new version of...more

USCIS Announces Revised Form I-9

by Morgan Lewis on

The revised form is designed to reduce errors and ease completion. On November 14, the US Citizenship and Immigration Services (USCIS) published a long-awaited revised version of Form I-9, Employment Eligibility...more

Back to Work from Travel Abroad? Check Your Form I-94!

As foreign national employees come back from summer vacations and travel abroad, one of the most overlooked immigration documents and pitfalls is Form I-94. If Form I-94 is issued for a shorter validity period than the...more

ACA Reporting Update – 2016 Draft Forms & Instructions Released

Since our last ACA Reporting Update, the extended deadlines to distribute Forms 1095-B and 1095-C to covered individuals and employees and to file the forms with the IRS have passed. The IRS has stated, however, that late...more

FHA Announces Final Revisions to Loan-Level Certification Form

by Goodwin on

On March 15, 2016, the Federal Housing Administration (FHA) announced final changes to its loan-level certification form, 92900-A HUD/VA Addendum to the Uniform Residential Loan Application. The announcement represents...more

Blog: Official Bankruptcy Forms Revised To Reflect April 1, 2016 Dollar Amount Adjustments Now In Effect

by Cooley LLP on

As discussed in an earlier post called “Going Up: Bankruptcy Code Dollar Amounts Will Increase On April 1, 2016,” various dollar amounts in the Bankruptcy Code and related statutory provisions were increased for cases filed...more

Snooze Alert (but you really have to read this) – Bankruptcy Forms and Various Dollar Amounts Changing on April 1

by Bryan Cave on

On April 1, a bevy of dollar amounts set forth in the Bankruptcy Code will change. Some of these are quite important to substantive relief, and others are quite important to making sure you don’t look bad in front of the...more

PRA publishes FICOM waivers

by Dentons on

PRA has published guidance on the application and supplementary forms that should be submitted by firms requesting a Financial Conglomerates (FICOM) Directive waiver. ...more

PRA updates credit unions forms and guidance

by Dentons on

PRA has updated the forms and guidance for credit unions to use when submitting quarterly and annual returns. ...more

Bankruptcy Form Revisions – A Welcome Change

December 1, 2015, marked the day many bankruptcy professionals and debtors, whether they were generally aware or not, were waiting for. After much effort by the Advisory Committee on Bankruptcy Rules over the span of several...more

FCA publishes ELTIF form

by Dentons on

FCA has published a form for applying for authorisation of a UK European long-term investment fund (ELTIF) and/or...more

Major Update to Bankruptcy Forms Effective December 1, 2015

by Thompson Coburn LLP on

On December 1, 2015, the Official Forms for use in bankruptcy courts will be updated. The changes were made as part of a forms modernization effort. Almost all of the Official Forms are being updated, including the bankruptcy...more

Drafting Employment Agreements – What Can We Learn from Ralph Lauren

by Shipman & Goodwin LLP on

One of the little facts that’s not widely known is that the SEC typically publishes all sorts of executive employment agreements for publicly-traded companies. They’re ready and available for download....more

PRA and FCA consult on Form A and controller form changes

by Dentons on

PRA and FCA are consulting on amendments to forms that result from changes in the accountability regime. The changes are to ensure the regulators only require necessary disclosures from regulated firms, while ensuring the...more

SEC Removes References to Credit Ratings in Money Market Fund Rule

On September 16, the Securities and Exchange Commission adopted amendments to remove credit rating references in Rule 2a-7 and the form that money market funds use to report to the SEC. The SEC also adopted amendments that...more

SEC Expected to Propose Liquidity Risk Management Programs for Funds

The Securities and Exchange Commission announced that it will consider proposals for liquidity risk management programs and related disclosures for open-end management investment companies. The Commission will consider the...more

PRA consults on SIMR for large NDFs

by Dentons on

PRA is consulting on further proposals for implementing the SIMR in relation to those NDFs with assets exceeding £25 million. It suggests: - detailed proposals for the application of the SIMR to large NDFs; - keeping...more

Use This Form to Avoid Loved Ones Being Denied Medical Information About You

If you are in the hospital, the last thing you want is for a family member or a trusted friend to be denied information about your condition or prognosis. But this could happen if you haven’t already given authorization...more

Department of Labor Publishes Updated Family and Medical Leave Act Forms

by Epstein Becker & Green on

On May 27, 2015, the Department of Labor (“DOL”) issued new model Family and Medical Leave Act (“FMLA”) notices and medical certification forms. The previously issued forms expired as of February 28, 2015, without any update...more

Legal Alert - Updated FMLA Forms Issued by the DOL

by Snell & Wilmer on

This week, the U.S. Department of Labor (DOL) issued its new Family and Medical Leave Act (FMLA) forms, updating the previous forms which had expired on February 28, 2015. The new FMLA forms can be found on the DOL’s website....more

Are You Using The Correct FMLA Forms?

The United States Department of Labor (DOL) recently released new forms for employers to use when their employees are in need of leave under the Family and Medical Leave Act (FMLA). So… what’s changed (besides the form...more

New FMLA Forms Are Here Just in Time for Summer!

by Foley & Lardner LLP on

You can sleep a little easier tonight — you no longer have to worry about using expired Family and Medical Leave Act of 1993 (FMLA) forms. On May 27, 2015, the United States Department of Labor (DOL) quietly updated its FMLA...more

D.C. Issues Pay Notice Templates for New Wage Theft Law

The D.C. Mayor’s office recently issued employee pay notices templates that employers may use to satisfy the pay notice requirements under D.C.’s new Wage Theft Prevention Amendment Act. The Act, which took effect on...more

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