FR EA

Matter 1025-00002 — QUORUM INSURANCE HOLDINGS

2025 · 12 documents · M&A / Corporate · A. Nakamura

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Analysis & Advice 3 files
DOC Analysis / memo cdi-osc-hearing-strategy-memo.docx DOC Analysis / memo preliminary-assessment-memo.docx DOC Pleading / procedure state-regulatory-requirements-matrix.xlsx
CAP & Remediation 1 files
DOC Other fl-oir-cap-compliance-tracker.xlsx
Correspondence 2 files
DOC Analysis / memo board-audit-committee-presentation-memo.docx DOC Filing / regulatory draft-letter-fl-oir-compliance-progress.docx
Engagement 1 files
DOC Engagement letter engagement-letter-qih.docx
Policy Drafts 4 files
DOC Filing / regulatory advertising-review-filing-sop-draft.docx DOC Other claims-handling-timeliness-remediation-protocol-draft.docx DOC Pleading / procedure complaint-response-procedures-draft.docx DOC Other market-conduct-compliance-manual-draft.docx
Training & Implementation 1 files
DOC Analysis / memo training-program-outline.docx

Chronology

2026-01-30 cdi-osc-hearing-strategy-memo.docx
2026-01-30 board-audit-committee-presentation-memo.docx
2026-01-30 draft-letter-fl-oir-compliance-progress.docx
2026-01-30 claims-handling-timeliness-remediation-protocol-draft.docx
2025-12-31 cdi-osc-hearing-strategy-memo.docx
2025-12-31 preliminary-assessment-memo.docx
2025-12-31 state-regulatory-requirements-matrix.xlsx
2025-12-31 fl-oir-cap-compliance-tracker.xlsx
2025-12-31 board-audit-committee-presentation-memo.docx
2025-12-31 draft-letter-fl-oir-compliance-progress.docx
2025-12-31 engagement-letter-qih.docx
2025-12-31 advertising-review-filing-sop-draft.docx
2025-12-31 claims-handling-timeliness-remediation-protocol-draft.docx
2025-12-31 complaint-response-procedures-draft.docx
2025-12-31 market-conduct-compliance-manual-draft.docx
2025-12-31 training-program-outline.docx
2025-12-15 fl-oir-cap-compliance-tracker.xlsx
2025-12-08 cdi-osc-hearing-strategy-memo.docx
2025-12-08 board-audit-committee-presentation-memo.docx
2025-12-08 draft-letter-fl-oir-compliance-progress.docx
2025-12-08 claims-handling-timeliness-remediation-protocol-draft.docx
2025-12-05 cdi-osc-hearing-strategy-memo.docx
2025-12-05 fl-oir-cap-compliance-tracker.xlsx
2025-12-05 board-audit-committee-presentation-memo.docx