Cit y B ar Center fo r CLE

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David Snyder. Vice President, International Policy. Property Casualty Insurers Association of America (PCIAA). John M. T
City Bar Center for CLE

Current Issues in Insurance Regulation 2014 Friday, April 11, 2014 / 8:30 a.m. to 1:00 p.m.

Co-sponsored with: ABA/TIPS Insurance Regulation Committee

Program Chair

Keynote Speaker

Francine L. Semaya Legal & Regulatory Consultant

Cyrus Amir-Mokri Former Assistant Secretary - Financial Institutions United States Treasury Department

Sponsoring Association Committee: Insurance Law, Daniel Rabinowitz, Chair

PLANNING COMMITTEE Rachel B. Coan Locke Lord LLP Kelly A. Cruz-Brown Carlton Fields Jorden Burt Donna LaMagna Senior Corporate Counsel Marsh & McLennan Companies Richard Liskov Holland & Knight LLP David Luce DLA Piper

FACULTY Joel S. Ario Managing Director Manatt, Phelps & Phillips LLP

Honorable Thomas B. Leonardi Commissioner Connecticut Insurance Department

Harry M. Baumgartner Bressler, Amery & Ross, P.C.

Kenneth Pierce Managing Principal Vanbridge LLC

Cynthia J. Borrelli Bressler, Amery & Ross, P.C. Rachel B. Coan Locke Lord LLP Honorable James J. Donelon Commissioner Louisiana Department of Insurance Robert H. Easton Executive Deputy Superintendent for Insurance New York State Department of Financial Services Honorable Kenneth E. Kobylowski Commissioner New Jersey Department of Banking and Insurance

Michael Serricchio Senior Vice President Marsh Captive Solutions Sheila Small CPCU, ARM Managing Director Alvarez & Marsal Insurance and Risk Advisory Services David Snyder Vice President, International Policy Property Casualty Insurers Association of America (PCIAA) John M. Talley Chief, Office of Captive Insurance New Jersey Department of Banking and Insurance

DESCRIPTION Current Issues in Insurance Regulation features regional and national leaders exploring topical issues of importance to the insurance industry, with opportunities for questions and interaction with the faculty. As the rules governing financial services industries continue to directly impact the insurance industry and the regulatory landscape, we will explore “hot” topics, including: the Creation, Use and Regulation of Captives; Washington on Insurance; Global Insurance Initiatives, the Patient Protection and Affordable Care Act after January 1, 2014; Private Equity investments in insurers; and the alwaysstimulating Commissioners’ Roundtable.

AGENDA 8:00 - 8:30 a.m.

Registration, Networking & Continental Breakfast

8:30 - 8:45 a.m. Welcome & Introductions Francine L. Semaya 8:45 - 9:45 a.m. The Creation, Use & Regulation of Captives Moderator: Cynthia J. Borrelli Harry M. Baumgartner, Michael Serricchio, Sheila Small & John M. Talley 9:45 - 11:00 a.m. Diverse Current Issues Affecting the Insurance Industry Moderator: Rachel B. Coan Joel S. Ario, Kenneth Pierce & David Synder 11:00 - 11:15 a.m. Break 11:15 - 11:45 a.m. The Role of the Federal Insurance Office (FIO) and the FIO Modernization Report Cyrus Amir-Mokri 11:45 - 1:00 p.m. Commissioners’ Roundtable Moderator: Francine L. Semaya, Honorable James J. Donelon, Robert H. Easton, Honorable Kenneth E. Kobylowski & Honorable Thomas B. Leonardi

CLE Information: The ABA directly applies for and ordinarily receives CLE credit for ABA programs in AK, AL, AR, AZ, CA, CO, DE, GA, GU, HI, IA, IL, IN, KS, KY, LA, MN, MS, MO, MT, NM, NV, NY, NC, ND, OH, OK, OR, PA, SC, TN, TX, UT, VT, VA, VI, WA, WI, and WV. These states sometimes do not approve a program for credit before the program occurs. This course is expected to qualify for 4 CLE credit hours in 60-minute states, and 4.8 credit hours in 50-minute states. This transitional program is approved for both newly admitted and experienced attorneys in NY. Attorneys may be eligible to receive CLE credit through reciprocity or attorney self-submission in other states. For more information about CLE accreditation in your state, visit www.americanbar.org or contact Ninah F. Moore at 312/988-5498.

Current Issues in Insurance Regulation 2014 Friday, April 11, 2014 / 8:30 a.m. to 1:00 p.m. Live Program (includes CD-ROM): q $255 Member* q $365 Nonmember

Registration Information Program Location: All programs & video replays are held at: New York City Bar 42 West 44th Street, New York, NY 10036 Registration: Call 212.382.6663, fax 212.869.4451, mail registration form with payment to the City Bar Center for CLE, 42 West 44th Street, New York, NY 10036, or register online at www.nycbar.org.

*Member rates apply to NYC Bar, ABA/TIPS, & IFNY members

Advance registration is advised. An additional fee of $25 will be charged for “walk-in” registrations—those received later than 3:00 p.m. one business day prior to the program.

Walk-in Registration (includes CD-ROM): q $280 Member* q $390 Nonmember

Please allow 3–5 weeks for delivery of CDs, DVDs and course materials. International orders will be sent by traceable means, and an additional charge for shipping will be billed to the recipient.

There is a $35 additional charge for anyone who wants a hard copy of materials on the day of the program q Check here if you want a hard copy

SOURCE CODE: EFL-INS041114

Name _________________________________________________________ Firm__________________________________________________________ Address________________________________________________________ Floor/Suite _______ City ________________________ State _____ Zip ________ E-mail_________________________________________________________ Phone _________________________________________________________ Fax___________________________________________________________ Please specify your area of practice q Enclosed is my check for ______________, payable to the New York City Bar. q AMEX Card Number _ _ _ _ - _ _ _ _ _ _ - _ _ _ _ _  Exp. Date _______ q Visa q MC Card Number _ _ _ _ - _ _ _ _ - _ _ _ _ - _ _ _ _ Exp. Date ________ Amount to charge ______________ Signature___________________________ How did you hear about this program? Please check one: q Email q Web q Mail q Other (please specify)_________________________

Scholarships & Discounts: Financial scholarships are available; please call 212.382.6663 for an application. All applications must be submitted three weeks prior to the program. Attorney’s who are seeking Illinois CLE credit, for courses with programs fees higher than $500, will receive at least a 50% reduction in the course fee(s). 50% discounts off of member and nonmember prices are available for government and public interest attorneys, students, and full time academics. A 20% discount off of member and nonmember prices is available for firms and corporations that register four or more people for a combination of programs or video replays. *Non-legal professionals receive the member rate. Cancellations & Refunds: For live programs and video replays, refunds and program credits are available provided cancellation is made in writing and received by the City Bar Center prior to the program. A $45 administrative fee will be charged for all refunds. The cancellation fee will be deducted directly from the refund. For program credits no administrative fee will be charged. Program credits must be used within one year of the original program date. Cancellations must be in writing and faxed to the City Bar Center at 212.869.4451. Refunds and program credits are not available for the purchase of CDs, DVDs, course materials, or online programs. CLE Certificates: Certificates for attending a program are given out at the end of the program. You are responsible for keeping a copy of the CLE certificate for your own records. For more information about CLE accreditation in your state, visit www.americanbar.org/tips or contact Ninah Moore of the American Bar Association at 312.988.5498 two weeks prior to the conference for the confirmation of the number of CLE credit hours requested by the ABA or credits approved by any particular state. All information is subject to change.