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30 Nov 2011, 2:15 pm
Lawrence blew the whistle on the LPS operation in which title officers Gary Trafford, 49, of Irvine, Calif., and Geraldine Sheppard, 62, of Santa Ana, Calif. allegedly told employees to forge their names and notarize the signatures on tens of thousands of default notices from 2005 to 2008, which were used to initiate foreclosures, according to the Nevada AG. [read post]
13 Dec 2007, 5:44 pm
I can tell you how few places will even try - there are almost no rehab centers for sex offenders.Also we are told how releasing them will just insure repeat offenses. [read post]
17 Aug 2010, 7:00 am
Under current law, a party that cannot afford to secure representation in a divorce proceeding must make an application for fees at the end of the process, which can force a poor individual to proceed without a lawyer, or to surrender on important issues due to lack of means. [read post]
8 Jul 2014, 9:23 am
By the Unlawful Internet Gambling Enforcement Act of 2006 (see Title VIII of this much larger statute) and a 2008 Rule under it, financial institutions were prohibited from serving these roles. [read post]
28 Mar 2010, 2:52 pm
§ 33- 1126(A)(3)All money, proceeds or benefits from employer health, accident, disability insurance benefits or similar employer benefit program.A.R.S. [read post]
5 Jun 2017, 7:22 am
Tim Kaine with his official title. [read post]
31 Oct 2015, 4:29 pm
Section 2 of the Representation Agreement Regulationdefines routing management of the adult’s financial affairs as follows:2 (1) For the purposes of section 7 (1) (b) of the Act, the following activities constitute "routine management of the adult's financial affairs":(a) paying the adult's bills;(b) receiving the adult's pension, income and other money;(c) depositing the adult's pension, income and other money in the adult's accounts;(d) opening… [read post]
1 May 2007, 8:15 am
The banks and leasing companies will sell the mortgage contracts to a pool of new mortgage finance companies that are to be established, which will issue bonds, asset-backed securities and mortgage-covered bonds on the domestic and international markets to institutional investors, such as insurance companies and pension funds, to provide long-term funding. [read post]
30 Mar 2020, 9:19 am
Under current law, a business concern may include individual, proprietorship, partnership, limited liability company, corporation, joint venture (so long as there is no more than 49% participation by a foreign business entities), association, trust, or cooperative. [read post]
17 Sep 2012, 4:27 pm
Theft, Embezzlement or Misapplication by Bank Officers or Employees Title 18, Chapter 31 of the U.S. [read post]
9 Mar 2012, 1:47 am
FHA's mortgage insurance was key. [read post]
22 Apr 2011, 1:00 pm
The act of breaking into and entering the offices of the Government and public authorities, or the offices of banks, banking houses, savings banks, trust companies, insurance companies, or other buildings not dwellings, with intent to commit a felony therein. 11. [read post]
29 Jul 2011, 11:39 am
“Financial Institutions” are broadly defined to include depository institutions, institution-affiliated parties (like captive brokerage affiliates and private banks), federal and state credit unions and benefit associations, insurance companies, safe deposit companies, money market funds or similar entities authorized to do business in California.[1] “Account” is just as broadly defined and includes, demand deposit accounts, share or share drafts… [read post]
30 Nov 2006, 10:12 pm
Following that I worked in management for a large insurance company. [read post]
31 Jan 2023, 9:31 am
This paper will discuss the most common public disability benefits, Social Security Disability Insurance and Supplemental Security Income, and will also discuss the most common private disability insurance. [read post]
6 Dec 2023, 2:35 am
If a firm fails to meet this requirement, it shall make contributions to the disabled employment security fund (which is used to support the employment and livelihood of disabled persons). [read post]
15 May 2022, 9:11 pm
November 3, 2021 | When Securities Enforcement Hurts the Securities Market | Scholar argues that traditional enforcement against digital assets will only reduce information for investors. [read post]
15 Aug 2022, 2:35 pm
Exceptions may apply, including for stock repurchases: occurring in connection with certain non-taxable corporate reorganizations; by regulated investment companies and real estate investment trusts; not exceeding $1 million in aggregate during the taxable year; and to the extent treated as a dividend. [read post]
3 Apr 2019, 10:00 am
Through his law firm and independent registered investment advisory company, Victor provides 360º Wealth Protection Strategies for individuals in or nearing retirement. [read post]
26 Oct 2017, 7:38 am
Scholarship inevitably relies on norms of trust that are sometimes betrayed. [read post]
