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3 Feb 2009, 6:47 pm
(b) Splitting chargesNo person shall give and no person shall accept any portion, split or percentage of any charge made or received for the rendering of a real estate settlement service in connection with a transaction involving a federally related mortgage loan other than for services actually performed.The Carters alleged that WB Title was a sham title company which performed no actual settlement work but, nonetheless, received unearned monies from Chicago Title, which actually… [read post]
7 Dec 2010, 6:18 pm
The driver of another vehicle that was struck, 43-year-old Bennett B. [read post]
22 Sep 2013, 8:33 pm
According to the indictment, from about 2005 through about September 2008, Benevides, using several businesses that he controlled, participated in a conspiracy and a fraudulent scheme to obtain $44,059,565.00 in various loans from federally insured financial institutions. [read post]
22 May 2012, 11:31 am
" On the other, carriers often put up major roadblocks that actively prevent us from saving both ourselves and the insurance company some major bucks. [read post]
15 Jan 2016, 12:03 pm
Greenfield provided the customers with sales literature that falsely stated the debentures were secured by life insurance policies owned by the issuer. [read post]
14 Feb 2012, 12:01 pm
In two situations, participants are permitted to direct investment of their elective deferral and matching contributions accounts to a deferred annuity contract that is issued by an insurance company which pays benefits in one of several life annuity forms that can be elected during the 180-day period ending on the annuity starting date. [read post]
8 Sep 2011, 3:28 pm
Estate assets may also be in the form of life insurance, annuities and retirement funds. [read post]
17 Nov 2009, 7:48 am
Farmers Insurance Exchange (1978) 21 Cal.3d 910.) [read post]
12 Feb 2011, 7:18 am
You should consult with your insurance broker or agent about workers comp issues. [read post]
11 May 2012, 11:29 am
Editor Michael B. [read post]
7 Mar 2007, 2:02 pm
This trust can be set up to provide benefits, including vacation benefits, for its members, the company employees. [read post]
11 Feb 2015, 4:30 am
” This democratization requires extending to poor and middle-class people competitive access to the same government-supported institutions of corporate finance, banking, insurance, reinsurance and favorable tax and monetary policies that are presently available primarily to people and businesses to acquire capital with the future earnings of capital substantially in proportion to their existing wealth. [read post]
5 Apr 2012, 11:00 am
§ 1346(b)(1). [read post]
7 Dec 2018, 3:58 am
B. [read post]
9 Jun 2010, 7:35 am
- Company details (legal name, d/b/a, f/k/a, address, corporate form, state of incorporation, affiliates/subsidiaries/parents)- Insurance information (if applicable)- Key personnel name and contact information (general counsel, relevant outside counsel, appropriate business decision-maker/person with settlement or budgetary authority, risk manager, involved employees, etc.)- Other involved parties (potential defendants, plaintiffs, third-parties, witnesses, etc.)-… [read post]
15 Aug 2013, 4:20 am
Briefly: At his Election Law Blog, Rick Hasen posts the cert. petition in Susan B. [read post]
24 May 2022, 6:30 am
Around the world, financial regulators have begun implementing policies to address climate risks among banks, insurers, and other financial institutions. [read post]
19 Sep 2008, 1:04 am
- The blogging lawyers & attorneys at Marler Clark in the firm's Marler Blog Tips to Prevent Assets From Being Hidden - New York attorney Daniel Clement in his blog, the New York Divorce Report How a Company's Bankruptcy impacts Employees may depend upon Strategic Communication - Lancaster lawyer Michael Moore of McNees Wallace & Nurick in the firm's Pennsylvania Labor & Employment Blog Top 5 iPhone G3 Applications for Lawyers - Myrtle… [read post]
9 Jan 2007, 12:20 am
B&H Photo Video U.S. [read post]
10 Jul 2012, 11:45 pm
If you and your California personal injury lawyer are unable to negotiate a settlement with the party at fault or their insurance company, you should consider filing a lawsuit before the expiry of the statute of limitations. [read post]