Search for: "Transaction Title Insurance Company" Results 21 - 40 of 1,128
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22 Dec 2023, 9:33 am by Cynthia Marcotte Stamer
The decree further provides that CHOA will train relevant employees on religious accommodation rights under Title VII. [read post]
20 Dec 2023, 2:50 pm by Cynthia Marcotte Stamer
If true, the alleged conduct violates Title VII of the Civil Rights Act of 1964, which prohibits sexual harassment in the workplace. [read post]
27 Nov 2023, 10:22 am by Daniel Barry
§ 10-3-1104.9(8)(e). [6] Title insurance, bonds executed by qualified surety companies, and insurers of exempt commercial policyholders are exempt from the act. [7] “Insurance practice” means “marketing, underwriting, pricing, utilization management, reimbursement methodologies, and claims management in the transaction of insurance. [read post]
24 Nov 2023, 11:19 pm by jordan
Role of Title Insurance Once your attorney completes a title search and addresses any title issues, the next step is often to purchase title insurance. [read post]
Private Equity Company definition clarified and REIT definition narrowed The rule adds data elements to Form CMS-855A that will require owning and managing entities of SNFs to disclose whether they are a private equity company (PEC) or REIT. [read post]
16 Nov 2023, 9:01 pm by renholding
” In the preamble, FSOC states, however, that it does “not expect to advise companies on actions they may take, delay the designation process in connection with potential actions the company considers taking, or refrain from a proposed or final designation based on actions that a company has proposed but not completed. [read post]
13 Nov 2023, 9:05 pm by renholding
”[19]The Interpretive Guidance states that the Council expects to “continue addressing most risks through its collaboration with primary financial regulators” and will base any nonbank financial company designation on “data-driven analysis that reflects the distinctive aspects of the company, its market, and its existing regulation. [read post]
13 Nov 2023, 5:40 pm by Michael Lowe
Through corrupt bidding, the official can award the contract to a company, even though the company did not place the lowest bid. [read post]
9 Nov 2023, 4:02 am by Laura
There is no legal process required to change your title, you can adopt the title with which you feel most comfortable. [read post]
2 Nov 2023, 9:01 pm by renholding
Lest we forget, credit default swaps played a critical role in the collapse of then the world’s largest insurance company, AIG, as well as in broader risk-management breakdowns in the mortgage markets. [read post]
1 Nov 2023, 9:01 pm by renholding
Previously, companies uncovering conduct that may or may not constitute a cartel offense, but that would likely constitute fraud or another Title 18 violation, may have been reluctant to self-report. [read post]
1 Nov 2023, 11:41 am by Filip Radzikowski
The Customer Due Diligence and client screening under Section 326 of the Patriot Act, as well as transaction monitoring and reporting requirements (that should result in suspicious activity monitoring and reporting mandated by Section 356 of the Patriot Act[25]). [read post]
30 Oct 2023, 7:00 am by Christopher H. Marine
Title insurance is used in almost every Florida real estate transaction. [read post]
30 Oct 2023, 7:00 am by Christopher H. Marine
Title insurance is used in almost every Florida real estate transaction. [read post]
28 Oct 2023, 5:41 am by Mark S. Humphreys
 The critical factor is the insurance company’s knowledge of the transaction and it actions in light of that knowledge. [read post]
24 Oct 2023, 1:12 am by Kouros Sadeghi-Nejad
While terrorism coverage has been a standard clause for international art loans, it is not necessarily the case for domestic transactions in the United States. [read post]
16 Oct 2023, 4:53 am by Drew Emmert
  To compound this major cost, real property taxes are paid annually, and are not just a one-time expense like a buyer’s title insurance premiums or a seller’s deed conveyance tax. [read post]
15 Oct 2023, 8:24 am by Cari Rincker
Moreover, obtaining adequate insurance coverage imposes additional costs on a business. [read post]
12 Oct 2023, 1:25 pm by Dan Harris
Or it might mean taking out insurance to cover your China business or transaction. [read post]