On May 2, 2024, Florida Gov. Ron DeSantis held a press conference where he signed Florida House Bill 989 (HB 989 or the Bill) into law. HB 989 amends section
Continue Reading New Florida Law Creates House Bill 3 Complaint, OFR Investigation Process, and Expands Applicability to Additional Financial InstitutionsFred E. Karlinsky
Fred Karlinsky is a Shareholder and Global Co-Chair of Greenberg Traurig’s Insurance Regulatory and Transactions Practice Group. Fred has nearly 30 years of experience representing the interests of insurers, reinsurers and a wide variety of other insurance-related entities. He is a recognized authority on national insurance regulatory and compliance issues and has taken a leadership position in many insurance trade organizations. Recognized as the only Band 1 Florida insurance lawyer by Chambers & Partners and one of the most influential leaders in Florida politics by City & State Florida and INFLUENCE Magazine, Fred has in-depth knowledge of insurance compliance matters and has been a primary strategist in virtually all types of Florida insurance-related legislative initiatives. Fred has also been listed in The Best Lawyers in America, Super Lawyers, Florida Trend 500 and Florida Trend’s “Legal Elite” for his work in insurance law. In addition to his role with Greenberg Traurig, Fred has been an Adjunct Professor of Law at Florida State University College of Law since 2008, where he teaches a course on Insurance Law and Risk Management. Fred currently chairs the Florida Supreme Court Judicial Nominating Commission, which he has served on since 2014. Four of the seven current sitting Justices of the Florida Supreme Court have been appointed during Fred’s tenure on the JNC.
New Florida Bill Creates Customer Complaint and Florida Office of Financial Regulation Investigation Process for House Bill 3, and Potentially Broadens the Scope of Financial Institutions Subject to House Bill 3
On Mar. 8, 2024, the Florida Senate passed (35 YEAS / 3 NAYS) Florida House Bill No. 989 (HB 989 or the Bill), potentially amending section 655.0323, Florida…
Continue Reading New Florida Bill Creates Customer Complaint and Florida Office of Financial Regulation Investigation Process for House Bill 3, and Potentially Broadens the Scope of Financial Institutions Subject to House Bill 3New Florida Legislation Proposes Notification Requirements for Certain Financial Institutions When They Terminate, Suspend, or Take Similar Action to ‘Restrict’ Customer Account Access
On Nov. 20, 2023, Florida Rep. Bob Rommel (R-Naples) introduced Florida House Bill 585, which proposes to require certain financial institutions operating in Florida to file a “termination-of-access report” with…
Continue Reading New Florida Legislation Proposes Notification Requirements for Certain Financial Institutions When They Terminate, Suspend, or Take Similar Action to ‘Restrict’ Customer Account AccessFinal Florida Insurance Legislative Report Following Final Actions by Governor
Florida Governor Rick Scott has acted on all legislation approved during the 2017 Regular Session and Special Session A. As such, we have updated our final report on insurance issues.
Continue Reading Final Florida Insurance Legislative Report Following Final Actions by Governor
U.S. House Financial Services Committee Hearing on Flood Insurance Reform and Passes Legislation
On June 7, 2017, the U.S. House Financial Services Committee held a hearing entitled “Flood Insurance Reform: A Taxpayer’s Perspective.” The hearing examined the National Flood Insurance Program (NFIP) and…
Continue Reading U.S. House Financial Services Committee Hearing on Flood Insurance Reform and Passes Legislation
Corporate Governance in Insurance: Key Regulatory Considerations
Corporate governance in insurance continues to be a growing focus among state regulators. The National Association of Insurance Commissioners (the NAIC) adopted the Corporate Governance Annual Disclosure (CGAD) Model Act…
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Opportunity to File a Refund Claim for Foreign Reinsures for Retrocession Policies
The IRS has decided to back off its position that the 1 percent excise tax is due on a policy of reinsurance where a foreign reinsurer reinsures a policy of …
Continue Reading Opportunity to File a Refund Claim for Foreign Reinsures for Retrocession Policies
Shareholder Nanette Aguirre Spoke at the National Association of Black Accountants Finance and Law Program at Baruch College
Nanette Aguirre, a shareholder in the New York office of international law firm Greenberg Traurig, participated in a National Association of Black Accountants (NABA) Finance and Law program on Dec. …
Continue Reading Shareholder Nanette Aguirre Spoke at the National Association of Black Accountants Finance and Law Program at Baruch College
Ernesto Lanza Presented at the NABL 40th Annual Bond Attorneys’ Workshop
Ernesto A. Lanza, shareholder in Greenberg Traurig’s Public Finance Practice, participated in the National Association of Bond Lawyers 40th Annual Bond Attorneys’ Workshop, Sept. 9-11, in Chicago, IL. Lanza spoke…
Continue Reading Ernesto Lanza Presented at the NABL 40th Annual Bond Attorneys’ Workshop
Ernie Lanza to Speak at PlanAdviser’s Third Annual 529 Conference on New ABLE Act
Ernesto A. Lanza, shareholder in Greenberg Traurig’s Public Finance Practice, will be participating in the 529 Conference hosted by PlanAdviser from Sept. 29-30 in Orlando. PlanAdviser’s Third Annual 529 Conference…
Continue Reading Ernie Lanza to Speak at PlanAdviser’s Third Annual 529 Conference on New ABLE Act