Search for: "Surety Finance"
Results 1 - 20
of 165
Sort by Relevance
|
Sort by Date
22 May 2024, 1:33 pm
BERKLEY INSURANCE COMPANY; THE TEMPO AT ENCORE, LP, a Florida limited partnership; RBC TAX CREDIT EQUITY, LLC, a foreign limited liability company; RBC TAX CREDIT MANAGER II, INC., a foreign corporation; and HOUSING FINANCE AUTHORITY OF HILLSBOROUGH COUNTY, a political subdivision of the State of Florida, Appellees. 2nd District. [read post]
12 Apr 2024, 11:24 am
It is very important to comply with the terms of the bond which generally incorporate the terms of Article IX, sec on 137 of the New York State Finance Law. [read post]
23 Oct 2023, 7:39 am
The bond must be for at least $50,000, and must be with a surety company licensed to do business in Oklahoma as a surety. [read post]
6 Oct 2023, 12:09 pm
Ongoing Compliance As with money transmission, digital asset licensees must maintain surety bonds and meet capital and liquidity requirements. [read post]
29 Aug 2023, 3:00 am
This week on The Geek in Review, hosts Greg Lambert and Marlene Gebauer spoke with Katie DeBord and Kristin Zmrhal, two vice presidents from legal tech company DISCO. [read post]
12 Jul 2023, 12:35 pm
The amendment also requires that, for a bond claimant not in privity with the contractor and who has not been paid, that it also serve a copy of the notice of non-payment on the surety (and not just on the contractor). [read post]
12 Jul 2023, 12:35 pm
The amendment also requires that, for a bond claimant not in privity with the contractor and who has not been paid, that it also serve a copy of the notice of non-payment on the surety (and not just on the contractor). [read post]
7 Jun 2023, 3:40 am
It was hard enough before, even when no one cared about their identity, to get people to serve as FRPs so that the FBI or DEA would scrutinize their finances and perhaps deem them complicit because they agreed to stand up for a defendant. [read post]
25 May 2023, 6:05 am
This shift arguably began in response to the 9/11 terrorist attacks and the 2008 financial crisis, as Treasury took an aggressive approach to anti-money laundering and combating the financing of terrorism (AML/CFT) and addressing other threats to the safety and surety of the banking system overall. [read post]
17 Jan 2023, 10:16 am
That will include any past criminal history of the accused as well as things like past employment history; finances; ties to the community; and the location and residence of family and friends. [read post]
13 Jan 2023, 8:46 am
The outlets stated that the public has a right of access to the bail sureties grounded in both the First Amendment and the common law. [read post]
5 Dec 2022, 1:47 am
The words “as the primary obligor and not merely as the surety”, which expressly state that the instrument is not merely a surety guarantee. [read post]
21 Sep 2022, 7:23 am
The filings assert that, over a period of more than a decade, Trump and his organization prepared misleading financial statements that seriously misstated Trump’s finances. [read post]
4 Aug 2022, 8:29 am
The amended complaint asserted that the Sureties had an existing business relationship with the large contractors; that the Sureties knew the SDVOSB contractor shared an office space with one of the large contractors; and that they shared finances and common ownership. [read post]
13 Feb 2022, 5:00 pm
Who would be able and willing to act on behalf of Bill and Mary to manage their finances and make important decisions concerning their care? [read post]
9 Dec 2021, 10:24 am
Surety Bond —in this process, an insurance company will present a guarantee indicating that assets are equal to the amount of bail being posted. [read post]
20 Sep 2021, 1:40 pm
The Senate bill was introduced by Senate Finance Committee Chairman Ron Wyden, D-Ore. [read post]
14 Sep 2021, 9:07 am
Never depend on a car dealer to supply financing. [read post]
5 Jan 2021, 11:49 am
However, property owners may not be able to sell, obtain financing, or obtain title insurance until the lis pendens is removed. [read post]
31 Oct 2020, 11:00 am
[T]he principal on the bond and the surety on the bond are necessary parties. [read post]
