travellers insurance & surety corp

TRAVELLERS INSURANCE & SURETY CORPORATION

COMPANY PROFILE Trisco is a non-life insurance corporation duly organized under regulation by the Department of Finance-Insurance Commission. It has been a stronghold and dominant player of clientele and reinsures both here and abroad. Operated by a new and dynamic management under an established name, reputation and solidity.

Engaged in the business of fire, marine, bonds, casualty insurance, contractor’s all risk, fidelity guarantee, commercial blanket bonds and floater policies among others. (Authority to become a surety as per Administrative Order No. 119 dated April 04, 1965).

TOP OF THE LINE PRODUCTS • Fire/Lightning & Allied Products • Bonds (Surety & Judicial) • Motor Vehicle Comprehensive Insurance • Marine (Hull/Cargo) • Personal Accident Insurance (Personal/ Group/ Student) • Other Products and Services

-Comprehensive General Liability (CGL) -Property / Equipment Floater -Contractor’s All Risk (CAR) -Miscellaneous Casualty -Property Insurance

Authorized Representative: Mr. Edgardo David Designation: President & General Manager Office Address: 10th Floor, G.E. Antonio Building T.M. Kalaw Street Cor J Bocobo St. Ermita, Manila Tel Nos: 521-3822/ 400-9327/ 521-5455 Fax Nos: 521-4931/ 525-1119 Website: www.travellersinsuranceph.com/

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This docket was last retrieved on March 28, 2024. A more recent docket listing may be available from PACER .

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Trump Spurned by 30 Companies as He Seeks Bond in $454 Million Judgment

Donald J. Trump’s lawyers said in a court filing that he faces “insurmountable difficulties” as he tries to raise cash for the civil fraud penalty he faces in New York.

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By Ben Protess ,  Maggie Haberman and Kate Christobek

Donald J. Trump’s lawyers disclosed on Monday that he had failed to secure a roughly half-billion dollar bond in his civil fraud case in New York, raising the prospect that the state could seek to freeze some of his bank accounts and seize some of his marquee properties.

The court filing, coming one week before the bond is due, suggested that the former president might soon face a financial crisis unless an appeals court comes to his rescue.

Mr. Trump has asked the appeals court to pause the $454 million judgment that a New York judge imposed on Mr. Trump in the fraud case last month, or accept a bond of only $100 million. Otherwise, the New York attorney general’s office, which brought the case, might soon move to collect from Mr. Trump.

Still, even if the higher court rejects his appeal, Mr. Trump is not entirely out of options . He might appeal to the state’s highest court, quickly sell an asset or seek help from a wealthy supporter.

Mr. Trump’s team has also left the door open to exploring a bankruptcy for corporate entities implicated in the case, according to people with knowledge of the discussions. That option, however, is politically fraught during a presidential race in which he is the presumptive Republican nominee, and for now it appears unlikely.

The judge in the civil fraud case, Arthur F. Engoron , levied the $454 million penalty and other punishments after concluding that Mr. Trump had fraudulently inflated his net worth to obtain favorable loans and other benefits. The case, brought by the New York attorney general, Letitia James, has posed a grave financial threat to Mr. Trump.

The former president has been unable to secure the full bond, his lawyers said in the court filing on Monday, calling it a “practical impossibility” despite “diligent efforts.” Those efforts included approaching about 30 companies that provide appeal bonds, and yet, the lawyers said, he has encountered “insurmountable difficulties.”

The company providing the bond would essentially promise to cover Mr. Trump’s judgment if he lost an appeal and failed to pay. In exchange, he would pledge cash and other liquid assets as collateral, and he would pay the company a fee as high as $20 million.

But Mr. Trump does not have enough liquidity to obtain the bond. The company would require Mr. Trump to pledge more than $550 million in cash and securities as collateral — a sum he simply does not have.

Although the former president boasts of his billions, his net worth is derived largely from the value of his real estate, which bond companies rarely accept as collateral. Mr. Trump has more than $350 million in cash , a recent New York Times analysis found, far short of what he needs.

He might have to post an appeal bond worth more than $454 million — possibly above $500 million, to reflect the interest he will owe — in order to prevent Ms. James from seizing his assets on March 25.

Under the law, Ms. James could have moved to collect from Mr. Trump as soon as Justice Engoron ruled, but she offered a 30-day grace period, until March 25. It is unclear whether she will provide Mr. Trump extra time or if she will move swiftly to collect. Nor is it clear whether the appellate court will rule on his plea for help before the deadline.

Mr. Trump could also seek to appeal to New York’s highest court, and it is unclear whether Ms. James will hold off on the seizure while he pursues that route.

A spokeswoman for Ms. James did not immediately respond to a request for comment.

Mr. Trump has denied all wrongdoing and claimed that Ms. James and Justice Engoron, both Democrats, are out to get him.

“This is a motion to stay the unjust, unconstitutional, un-American judgment from New York Judge Arthur Engoron in a political witch hunt brought by a corrupt attorney general,” Steven Cheung, a spokesman for Mr. Trump’s campaign, said in a statement. “A bond of this size would be an abuse of the law, contradict bedrock principles of our republic, and fundamentally undermine the rule of law in New York.”

The looming deadline could not come at a worse time for Mr. Trump. He also faces four criminal indictments, including one in Manhattan that is tentatively set for trial in mid-April.

And just last week he finalized a $91.6 million bond in a defamation case he recently lost to the writer E. Jean Carroll, a costly deal that drained him of precious cash.

Mr. Trump, who obtained that bond from the insurance giant Chubb, pledged an investment account at Charles Schwab as collateral, records show. He most likely pledged more than $100 million in cash and stocks and bonds that he could sell in a hurry — investments that are now no longer available for him to use in the civil fraud case.

A nearly $500 million bond, Mr. Trump’s lawyers wrote on Monday, “is unprecedented for a private company.”

Yet Mr. Trump’s legal team “devoted a substantial amount of time, money, and effort” to finding one, according to a court filing by Alan Garten, the top lawyer at Mr. Trump’s family business.

Using four separate brokers, the lawyers approached more than two dozen companies that provide appellate bonds, including Chubb and Berkshire Hathaway, the conglomerate run for decades by Warren E. Buffett, Mr. Garten said. He added that most of the companies were either unable or unwilling to handle a bond of this size, and that none were willing to accept property as collateral.

Their best bet appeared to be Chubb, but within the past week, Chubb notified Mr. Trump’s lawyers that it, too, could not accept property as collateral.

“This presents a major obstacle,” Mr. Garten wrote.

Mr. Trump’s company has not ruled out the possibility of having the corporate entities declare bankruptcy, the people with knowledge of the discussions said. That move would automatically halt the judgment against those entities and prevent Ms. James from seizing some of the former president’s properties.

But Mr. Trump, scarred from an experience in the 1990s when some of his companies filed for bankruptcy, is likely to balk at a filing.

And even if he supported it, bankruptcy — which Mr. Trump used to describe derisively as “the b-word” — might not be a cure-all, legal experts said. Seeking court protection could trigger defaults in loans he holds, and would most likely set off litigation over whether Mr. Trump is still responsible to pay his company’s debts.

Mr. Trump’s lawyers on Monday also submitted a filing from one of his insurance brokers, Gary Giulietti, who said his team had for several weeks been “scouring the market” for a bond.

“Simply put, a bond of this size is rarely, if ever, seen,” he wrote.

Mr. Giulietti, who testified as an expert witness at the trial, also occasionally golfs and dines with Mr. Trump.

In his decision, Justice Engoron criticized his testimony, saying that in more than 20 years on the bench, he had never encountered an expert witness who “not only was a close personal friend of a party, but also had a personal financial interest in the outcome of the case.”

Ben Protess is an investigative reporter at The Times, writing about public corruption. He has been covering the various criminal investigations into former President Trump and his allies. More about Ben Protess

Maggie Haberman is a senior political correspondent reporting on the 2024 presidential campaign, down ballot races across the country and the investigations into former President Donald J. Trump. More about Maggie Haberman

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DIFS Orders Sigue Corp. to Cease Money Transmission Activities

March 29, 2024

Media Contact: Laura Hall , 517-290-3779, [email protected] Consumer Hotline: 877-999-6442, Michigan.gov/DIFScomplaints

FOR IMMEDIATE RELEASE: March 29, 2024

(LANSING, MICH) — Last week, the Michigan Department of Insurance and Financial Services (DIFS) ordered Sigue Corp. to cease engaging in money transmission activities in Michigan as the company can no longer responsibly serve customers due to its declining financial position. Thirty-nine states, Puerto Rico, and the District of Columbia coordinated to issue this consent order.

“This order is the result of a coordinated effort between regulators across the country, with assistance from the Money Transmitter Regulators Association and the Conference of State Bank Supervisors, to act quickly to protect consumers in Michigan and nationwide,” said DIFS Director Anita Fox . “Michiganders who are owed funds by Sigue should file a claim with DIFS . If you have questions, please call us Monday through Friday 8 a.m. to 5 p.m. at 877-999-6442 or email [email protected] .”

Sigue is a state-regulated money transmission company licensed in Michigan and 48 other states. Money transmission companies are generally used to send money via electronic checks, money orders, travelers checks, wire, and other methods. Over the past several months, Sigue experienced significant financial deterioration. The company failed to complete multiple money orders and transmissions and to maintain adequate net worth and permissible investments to cover outstanding liabilities, both of which violate state money transmission law. Many customers are still waiting for their funds. In Michigan, about 120 consumers are impacted.

The consent order requires the company to preserve and provide access to all books and records, including information on impacted customers. States will use the company's signed declarations to file bond claims on behalf of impacted customers. The state surety bond claim process is designed to help make impacted consumers whole.

Consumers who are owed funds by Sigue should file a claim with DIFS . For questions, call DIFS Monday through Friday 8 a.m. to 5 p.m. at 877-999-6442 or email [email protected] .

The mission of the Michigan Department of Insurance and Financial Services is to ensure access to safe and secure insurance and financial services fundamental for the opportunity, security, and success of Michigan residents, while fostering economic growth and sustainability in both industries. In addition, the Department provides consumer protection, outreach, and financial literacy and education services to Michigan residents. For more information, visit Michigan.gov/DIFS or follow the Department on Facebook , X , or LinkedIn .

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Mission Moscow : A Conversation with Evgeny Kozlov

Mr. Evgeny Kozlov, Deputy Head Mayor of Moscow Government and Chairman of the Moscow City Tourism Committee, who has come to the city to attain BLTM, the annual prestigious travel event at the Leela Ambience Convention Centre, Delhi spoke with TW Editor Anirban Dasgupta on his vision and goal with the all-new tourism initiatives in Moscow.  

The bond between India and Russia has a long history of culture, literature, love, and of course politics. But recently, there has also been a lot of talk about Gastronomical tourism. Any personal experience with this?

My personal take on the bond between India and Russia stems from my recent experience of trying authentic Indian cuisine in Moscow. I thoroughly enjoyed the spicy flavours of the Curry dish I tried and it left a lasting impression on me. This made me appreciate the cultural exchange between our two countries even more. I believe that Moscow, being a culinary hub, is a great place for people from all over the world, including Indian visitors, to immerse themselves in our rich history and culture. It’s a unique experience that brings people together and showcases the diversity of the gastronomic universe. Moscow has a thriving food scene with various international cuisines to explore, from Chinese to South African and Latin American. This culinary diversity reflects the open-mindedness and curiosity of the Russian people when it comes to trying new types of food. Moscow truly has something for everyone, and I encourage Indian tourists to come and indulge in this gastronomic journey.

  How optimistic are the post-pandemic recovery figures?

After the Covid-19 pandemic, we have witnessed a remarkable recovery in tourism in Moscow. In fact, we have been able to restore 90% of the pre-pandemic tourist flow. In the first half of 2023, almost a million foreign tourists visited Moscow, with over 600,000 of them arriving during the summer season. Among the non-CIS countries, China has led the way in terms of tourist traffic, followed by Iran, the United Arab Emirates, Turkey, and India. Prior to the pandemic, India’s tourist flow was steadily growing at a rate of 12-15% annually. Although we faced challenges during the pandemic, we have now put in place all the necessary conditions for a successful recovery. Moscow is known for hosting numerous international exhibitions, forums, congresses, and conferences, attracting approximately 3.6 million business visitors in the past year alone. Among these visitors, India ranks third in terms of foreign business tourists in Moscow. To further promote tourism, we have initiated the MICE Ambassadors training program in India, which aims to assist Indian businesses in exploring opportunities and selecting relevant events in Moscow.

  Can you please share your vision for future tourism development in Moscow?

Thank you for asking this question. I have a multi-faceted vision for the future tourism development in Moscow.

Firstly, I believe that tourism should provide a personal and authentic experience for each individual. Therefore, customization of experiences is crucial. For business tourists, we aim to offer special infrastructure facilities that cater to their specific needs and requirements. We are closely collaborating with infrastructure providers to ensure seamless experiences for those visiting Moscow for business purposes. On the other hand, when it comes to leisure or family tourists, we recognize the importance of providing a support system and guidelines for those traveling with their families, especially children. We are working with museums, theatres, and restaurants to customize their services and products to cater to tourists of all ages, including children. Furthermore, I envision rearranging tourism in Moscow to encourage visitors to delve into the history and heritage of our country. A significant part of my tourism goal is to motivate and inspire the youth and younger generations to travel to Russia. This involves providing affordable pricing for accommodations, entertainment, museums, and other attractions.

We are already constructing tailor-made infrastructure that specifically targets the young generation in Russia, and by next year, we plan to extend and promote these offerings to international young visitors as well. By rebranding the image of Moscow as a destination for longer stays, relaxation, and enjoying various facilities, we aim to change the perception that it is merely a transit or stop-over city. Lastly, the beautiful weather in Moscow during the summer months provides an opportunity to create delightful memories for tourists. I want every visitor to experience the sunshine, green landscapes, parks, cafes, restaurants, swimming pools, and sports facilities that Moscow has to offer during this time.

In summary, my vision for the future of tourism in Moscow revolves around creating customized travel experiences for every type of traveller.

How do you prioritize sustainability and responsible tourism practices in the development of business tourism?

How easy or difficult is it to get a Visa for an Indian Tourist at present?

Acquiring a Visa for Indian tourists has become easier with the introduction of the e-visa system. Since its launch in August 2023, more than 30,000 tourists have already utilized this system. The e-visa offers several advantages over traditional visas, such as avoiding the need to visit consulates or embassies. The application process only requires a digital photograph and a scan of the passport data page. The e-visa has a validity period of 60 days from the date of issuance, with a maximum stay of 16 days in Russia. This convenient and streamlined process is available to citizens of 55 countries, including India. Indian tourists are currently ranked third in terms of business travellers from outside the CIS countries visiting Moscow.

Author: Anirban

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Moscow, ID Surety Bonds

If You Want The Best On Moscow, Idaho Surety Bonds, Call Us

Call 800-314-7003! Why do we need surety bonds? It’s a difficult question to answer because there so many applications for surety bonds, Suffice it to say that, in a broad sense, surety bonds or way of conveying trust to the party asking for it. Let’s say you collect sales tax for the department of taxation in Idaho. The department naturally wants you to make your deposit on time, and if you don’t they need some way of retrieving your funds. That’s the reason they ask you to take out a surety bond. If you cannot make your drop at the allotted time, the department has a way of collecting. Pro Surety Bond works tirelessly for each and every customer, tracking down the most affordable bond premiums possible, and he do it for those with poor credit as well. Call 800-314-7003!

Bidding Opportunities in Moscow

If you are bidding on public projects for the City of Moscow you may be required to post a Bid Bond. The Bid Bond guarantees you will be able to provide the Performance Bonds required in the event you are the low bidder. In essence the Bid Bond pre-qualifies you for the work you are bidding on. Not all jobs require bonding but if they do we can assist you with Bid Bonds, and subsequent Performance and Payment Bonds as required by the state. Please call the Contract Bond Team at Pro Surety Bond for more information.

Click Here for Bidding Opportunities for the City of Moscow

Moscow finance department.

206 E. Third Street Moscow, Idaho 83843 Phone: 208.883.7043 Map to Finance Department

The Heart Of The Arts

Moscow, Idaho, population 24,000, is a city in Northern Idaho near the state border with Washington. Settlers came here first in 1871, mostly drawn by the rich grassland for grazing and seemingly limitless timber for building. The precise origin of the name of the city is not known. One story is that there was a Russian immigrant who took the initiative of filing for a postal permit and asked that the town be named after his home town in Russia. Alternately, no Russians were involved but the early settlers could not agree on a name and when they filed for postal permit the postmaster just named the place after Moscow, Pennsylvania where he was born. Early in its history Moscow came to be known as “Hog Heaven” because of the abundance of camas bulbs, a type of squash, which were used prominently as pig fodder. Moscow today is a modest size city but it has a thriving workforce and a lifestyle to match it, particularly when it comes to the arts. There is now the Auditorium Chamber Music Series which has been offering chamber music fo a quarter of a century now, Artsmith a nonprofit organization that promotes arts and education.

Officials of the city of Moscow and the economic development division want outside investors to recognize the beautiful setting, the modern infrastructure, institutions, as well as the pleasant lifestyle and culture with the hopes of enticing more companies to move to the area. They feel that the affordable costs and large blocks of undeveloped property offer more than adequate business opportunity’s at low cost. The city has no business or occupation tax, which means more money in the pocket of businessman. The city has also streamlined business permit processing and reduced permit fees, both of which have generally aided in speedy development at lower cost with less business risk. Moscow has a highly capable workforce, with the University of Idaho and Washington State University bringing up the percentage of residents with bachelor’s degrees to 53%, which is just barely a short of double the national average. Call the Moscow Surety Bond Pros Today at 800-314-7003!

Moscow, Idaho is a pretty prosperous place and it can’t be too hard to earn a living as a small business owner here, but before you can receive a business license it’s almost certain that you will require a surety bond. Almost every business requires one, so don't think it's just you. Are you a manufactured home dealer? Do you sell a motor fuel? Are you a fruit and vegetable dealer? Do you own a manager in school? It’s hard to imagine four different types of industries, but they all have one thing in common and that is that they require a surety bond in order to receive a license. Pro surety bond can fulfill all of the surety Bond requirements just mentioned, and we’re sure that we can do the same for you.

For Only The Best Service When Buying Your Moscow, Idaho Surety Bond, Call Pro Surety Bond

Most of the people who come to this site need a surety bond in order to receive a business license, a class of bond called a license and permit bond. There are other types however, like fidelity bonds. These are usually not required, but many people buy them to foster confidence from their clients. For instance if you own a business in which you send your employees to work at another business, like that of a janitorial service, it gives your client confidence to know that you have the forethought to cover them and yourself with some form of insurance. Another type of bond is a public official bond. This is a fairly wide category that includes county court bonds, tax collector bonds, and treasury bonds. These bonds are put in place to tell the public that the public official will act honestly and execute his duties with good faith. Give us a call at 800-314-7003

Related Links:

Surety bonds by type available in moscow, id.

• Moscow, ID Contract and Construction Bonds
• Moscow, ID License and Permit Surety Bonds
• Moscow, ID Court and Judicial Bonds
• Moscow, ID Fidelity and Crime Surety Bonds
• Moscow, ID Miscellaneous Surety Bonds

The Surety Bonds We See Most Commonly in Moscow, ID

There are literally thousands of different Surety Bonds to guarantee the performance of businesses and individuals. The following list of are the bonds we most commonly see.

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Corporate Governance

Corporate governance.

This document has been designed to provide some key principles of good governance that can aid decision making at board level at TRAVELLERS INSURANCE and SURETY CORPORATION ( TRISCO ). The guide builds on previous best practice while recognising the major impact of the current changes to the non-life insurance industry. It is intended to be of interest to existing  TRISCO  boards, and those responsible for managing governance systems and processes within non-life insurance business.

PURPOSE OF GOVERNANCE

Governance is based on a set of principles that has developed over time to meet new challenges in areas such as: risk, finance, quality, probity, commerce and reputation. The current ‘rules’ and reactions to these challenges can usually be traced back to an initiating principle. Understanding these principles helps those tasked with developing appropriate governance to apply sensible solutions.

Governance initially started to develop as the management of organization’s separated from their ownership. As business grew more sophisticated and more stakeholders became involved in organizations, governance started to develop as a means of looking after their interests. Custom and practice, advisory codes, the law and the compliance requirements of Insurance Commission, other governing bodies, lenders and investors started to shape the governance structures and systems we know today.

Governance should deliver a focus on:

• Vision – a shared understanding of what it is the organization is trying to achieve and the difference it intends to create.
• Strategy – the planned achievement of the vision of the company.
• Leadership – the means by which the organization will take forward the strategy.
• Assurance – comfort and confirmation that the organization is delivering the strategy to plan, manages risk to itself and others, works within the law, delivers safe, quality services and has a proper grip on resources of all kinds and for which it is accountable.
• Probity – that the organization is behaving according to proper standards of conduct and acts in an open and transparent manner.
• Stewardship – that the organization applies proper care to resources and opportunities belonging to others but for which it is responsible, or can effect.

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