Search for: "American Bureau of Credit Control"
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20 Jan 2014, 5:00 pm
Recognized in Who’s Who In American Professionals and both an American Bar Association (ABA) and a State Bar of Texas Fellow, Ms. [read post]
7 Jan 2014, 7:38 am
They offered these investors the opportunity to purchase homes using their good credit with no money down. [read post]
26 Dec 2013, 5:29 pm
Recognized in Who’s Who In American Professionals and both an American Bar Association (ABA) and a State Bar of Texas Fellow, Ms. [read post]
18 Dec 2013, 1:15 pm
In the American tradition, the word “security” has had multiple meanings. [read post]
16 Dec 2013, 12:00 am
"This vendor was supposed to help individuals achieve the American dream of homeownership. [read post]
21 Nov 2013, 5:00 am
Baker describe some attached “interim standard minimization procedures” for retention and dissemination of tangible things by the Federal Bureau of Investigation. [read post]
18 Nov 2013, 5:35 am
As the Bureau proceeds with any studies, we hope that it will disclose its methodology. [read post]
4 Oct 2013, 3:39 am
In fact, no construction work was ever performed and the funds were instead diverted (or kicked back) to bank accounts controlled by the defendants. [read post]
10 Sep 2013, 8:40 am
I fully recognize that cybersecurity measures do not lend themselves to traditional command-and-control regulation, and that information technology is a major driver for economic growth. [read post]
9 Sep 2013, 9:01 pm
In contrast, data brokers gather personal data on millions of Americans: Where you live. [read post]
29 Aug 2013, 7:33 am
Vinciguerra, under the supervision of Deputy Bureau Chief Stephen Maher, Bureau Chief Gail Heatherly, and Executive Deputy Attorney General for the Criminal Division Kelly Donovan. [read post]
27 Aug 2013, 8:13 pm
U.S. employers Federal government contractors and subcontractors will be required to set a hiring goal of having 7 percent of their workforces be people with disabilities and hiring goals for veterans, among other requirements when the Department of Labor Office of Federal Contract Compliance Programs (OFCCP) moves forward in upcoming weeks to finalize proposed changes to OFCCP regulations originally proposed on December 9. [read post]
6 Aug 2013, 3:39 pm
For Help With Compliance & Risk Management and Defense If you need help in auditing or assessing, updating or defending your organization’s compliance, risk manage or other internal controls practices or actions, please contact the author of this update, attorney Cynthia Marcotte Stamer here or at (469)767-8872. [read post]
26 Jul 2013, 1:17 pm
Recognized in Who’s Who In American Professionals and both an American Bar Association (ABA) and a State Bar of Texas Fellow, Ms. [read post]
22 Jul 2013, 10:34 am
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
12 Jul 2013, 8:49 am
WellPoint $1.7 M HIPAA Settlement Expensive Lesson On HIPAA Risks Of Leaving PHI Too Accessible In Web-Based Applications As health plans and health care organizations increasingly jump on the Web-based application bandwagon, managed care company WellPoint Inc. [read post]
11 Jul 2013, 3:33 pm
These safe harbor rules credit hours in such a way that tends to overstate the number of full-time employees and full-time equivalent employees. [read post]
11 Jul 2013, 10:31 am
The Builders further obtained and caused others to obtain cashier’s checks from accounts owned or controlled by the Builders to cover the down payment obligations of the straw buyers. [read post]
27 Jun 2013, 5:38 am
According to an American Banker report, House Republicans, including 27 members of the House Committee on Financial Services, sent a letter to the CFPB on June 20 asking for details on how the CFPB obtains data such as borrower background and pricing discrepancies. [read post]
19 Jun 2013, 9:01 pm
A sort of “internal affairs bureau” for the tax police, TIGTA had gathered evidence and issued an independent report of its findings. [read post]
