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5 Apr 2022, 11:44 am by Derrick George
  Even providing free tickets to a local event can rise to the level of a crime if done so to influence the recipient. [read post]
4 Apr 2022, 9:05 pm by Kate Dugan
And because tenants fare worse when their landlords are corporations or investors, community harm is amplified when families lose their longtime homes to faceless companies. [read post]
3 Apr 2022, 3:45 am by Kenneth Jones
See, e.g, Sam Toward, “Why your business needs a systematic process for executing legal holds,” Thompson Reuters Corporate Counsel Connect, Feb 2014. [read post]
31 Mar 2022, 7:00 pm by Daniel Jin
Such consent is usually provided for in advance in the loan documentation. [read post]
31 Mar 2022, 9:05 am by Jane Turner
She contacted a mortgage company with her contract in hand. [read post]
30 Mar 2022, 5:13 am by Matt White
The Foreign Earned Income Exclusion can only be applied to earned income though, such as salaries, self-employment, wages, commissions – essentially payment for services provided – but not to unearned, passive income, for example from rents, pensions, dividends, or interest. [read post]
4 Mar 2022, 5:52 am by KJK
The TMUD program is a recently conceived state incentive that provides tax credits to qualified projects in the state of Ohio. [read post]
4 Mar 2022, 5:52 am by KJK
The TMUD program is a recently conceived state incentive that provides tax credits to qualified projects in the state of Ohio. [read post]
28 Feb 2022, 12:26 pm by Richard J. Andreano, Jr.
”  Focusing on AVMs, the CFPB stated “[c]omputer models and algorithms are additional tools for mortgage lenders and appraisers to improve valuation accuracy. [read post]
Would it be a court where the servers for the platform are located, a court where the mortgage provider’s corporate headquarters are located, or a court in the real world analog of the virtual real estate? [read post]
22 Feb 2022, 1:50 am by Kevin Kaufman
Remove the double taxation of corporate income: Shareholder taxes on capital gains and dividends are layered on top of corporate taxes. [read post]
14 Feb 2022, 8:15 am by Parks & Jones
Once your application is completed you will get your EIN immediately, provided the information you’ve provided during your application session has been validated. [read post]
3 Feb 2022, 3:28 pm by Basil Umari
Because Republic had taken him off the payroll, however, the president had no way to pay the monthly mortgage on his home and was forced to hurriedly sell it in October 2015. [read post]
3 Feb 2022, 4:00 am by Tracy Coenen
This list is provided to give you a comprehensive list of items you should consider. [read post]
2 Feb 2022, 8:00 am by anne
  Recoveries in other areas – including procurement fraud and areas as diverse as defense contract fraud, customs fraud, and mortgage fraud – accounted for the remaining $650 million in recoveries. [read post]
1 Feb 2022, 4:08 pm by Ben Vernia
In addition, the department intervened and filed complaints in separate lawsuits against Independent Health Corporation and members of the Kaiser Permanente consortium alleging that those Medicare Advantage organizations submitted or caused the submission of inaccurate information about the health status of beneficiaries enrolled in their plans to increase reimbursement from Medicare.Unlawful KickbacksKickbacks in the healthcare industry are pernicious because of… [read post]
31 Jan 2022, 12:46 pm by Shannon O'Hare
Lenders are subject to corporate income tax at 25 per cent, VAT at 6 per cent and stamp duty at 0.005 per cent. [read post]
24 Jan 2022, 1:23 pm by Daniel
Any person or corporation that has a claim to the real property can file a QTA. [read post]