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18 Mar 2024, 6:00 am
In addition, not all of these laws will be applicable to every company. [read post]
8 Mar 2024, 6:02 pm
Pix Credit here On 7 March 2024, President Biden delivered the 2024 State of the Union Address. [read post]
2 Mar 2024, 10:11 am
The issue arose after Lorenzo Dominguez, a former underwriter for Better Mortgage Corporation, filed a putative collective/class action in which he alleged that the company violated federal and state wage and hour laws, primarily because it failed to pay Dominguez and its other underwriters overtime. [read post]
1 Mar 2024, 3:00 am
Supreme Court takes up his argument that he is immune from prosecution for actions he took while president. [read post]
26 Feb 2024, 1:35 pm
In Murray, the Court held that an employee is not required to prove that their employer acted with animus when it engaged in an adverse action against the employee. [read post]
23 Feb 2024, 7:00 am
Debt relief services, mortgage assistance relief services, mortgage companies, small-dollar lending, auto service warranties, insurance, health and beauty, education, and other industries are subject to numerous industry‑specific laws and regulations. [read post]
23 Feb 2024, 3:00 am
Documents show Juul tried everything from orchestrating untraceable campaign contributions to paying think tanks for favorable research, to revamp its image and prevent both Congress and the FDA from taking action that could cost the company financially. [read post]
16 Feb 2024, 3:00 am
AI Companies Agree to Limit Election ‘Deepfakes’ but Fall Short of Ban MSN – Gerrit De Vynck (Washington Post) | Published: 2/13/2024 Leading artificial intelligence (AI) companies are planning to sign an “accord” committing to developing tech to identify, label, and control AI-generated images, videos, and audio recordings that aim to deceive voters ahead of crucial elections in multiple countries this year. [read post]
15 Feb 2024, 9:08 pm
Following the Financial Action Task Force’s update on high risk and increased monitoring jurisdictions, AUSTRAC published a reminder for reporting entities to update their risk assessments and compliance programs. [read post]
13 Feb 2024, 6:00 am
To prevent duplicate payment of services, health insurance companies use a process called coordination of benefits for paying health care claims when an individual is covered by more than one insurance plan. [read post]
13 Feb 2024, 6:00 am
To prevent duplicate payment of services, health insurance companies use a process called coordination of benefits for paying health care claims when an individual is covered by more than one insurance plan. [read post]
FORT LAUDERDALE BUSINESS LITIGATION: SHAREHOLDER DERIVATIVE AND DIRECT LAWSUITS AGAINST CORPORATIONS
2 Feb 2024, 5:39 am
The derivative lawsuit is an exception to the general rule requiring a company to sue on its own behalf. [read post]
31 Jan 2024, 11:31 am
– $13.5 million, Stifel Nicolaus & Company, Inc. [read post]
30 Jan 2024, 1:56 pm
The South Carolina-based mortgage company agreed to pay $23.75 million to settle charges it violated the False Claims Act by failing to comply with the origination and underwriting requirements for mortgages insured by HUD or guaranteed by the VA. [read post]
26 Jan 2024, 9:40 pm
This process often involves working with title insurance companies and conducting thorough title searches to identify and rectify any defects. [read post]
24 Jan 2024, 6:00 pm
The problem here is that mortgage companies don’t want to hear about any other lenders. [read post]
23 Jan 2024, 9:38 pm
This can lead to a smoother resolution if legal action becomes necessary, as they are accustomed to the local judicial landscape. [read post]
19 Jan 2024, 6:37 am
Although those without an estate plan should prioritize creating one this year, those who already have a plan may still want to take action. [read post]
19 Jan 2024, 2:56 am
Rise in late rent payments A new survey out from digital mortgage lender Molo has found that 60% of landlords have seen a rise in rent payments being paid late due to the cost of living situation. [read post]
15 Jan 2024, 6:29 pm
But if you still owe money on your house, the company will usually provide the money to your mortgage lender, who then has to get in touch with you within a week after getting the money. [read post]
