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14 Feb 2020, 9:01 pm by Milad Emamian
” He suggests that “the development of a multiyear flood insurance” could help and that banks or the federal government could roll this out by “offering home improvement loans to flood insurance policyholders for mitigation activities. [read post]
13 Feb 2020, 1:51 pm by Kevin LaCroix
Plus, numerous breach and non-breach events motivated legal actions among several companies, including Federal Express, Facebook, Marriott, etc. [read post]
7 Feb 2020, 1:26 pm by Fraud Fighters
The company also allegedly provided “non-sleep specialist physicians free home sleep testing devices referred to as ‘ApneaLink. [read post]
29 Jan 2020, 9:26 am by skelly
In particular, only the home state of the insured can regulate and tax a surplus lines insurance policy. [read post]
27 Jan 2020, 5:38 pm by Ben Vernia
  Claims submitted to these programs in violation of the Anti-Kickback Statute give rise to liability under the False Claims Act.The settlement resolves allegations that ResMed (a) provided DME companies with free telephone call center services and other free patient outreach services that enabled these companies to order resupplies for their patients with sleep apnea, (b) provided sleep labs with free and below-cost positive airway pressure masks and diagnostic … [read post]
24 Jan 2020, 9:58 am by Reid F. Herlihy
The Final Regulations also add an exemption from the 2% late fee cap for “loans or forbearances insured by the federal housing commissioner or for which a commitment to insure has been made by the federal housing commissioner or to any loan or forbearance insured or guaranteed pursuant to the provisions of an act of congress entitled ‘Servicemen’s Readjustment Act of 1944’”. [read post]
18 Jan 2020, 2:45 pm by Postali
Children in foster homes have also been targets of identity theft. [read post]
30 Nov 2019, 8:27 am by David M. Offen Esq.
Unsecured debt includes most credit cards, medical debt, personal loans, some forms of taxes, and private student loan debt. [read post]
19 Nov 2019, 7:40 am by Mikhaila Fogel
When my father was 47 years old he left behind his entire life and the only home he had ever known to start over in the United States so that his three sons could have better, safer lives. [read post]
3 Nov 2019, 7:22 am by Angelo A. Paparelli
Should you be worried about legal marijuana’s adverse consequences under federal immigration law? [read post]
1 Nov 2019, 9:01 am by Jeffrey Mitchell
(On October 7, USDA announced $152 million in awards in its other (i.e., non-ReConnect) telecommunications loan/grant programs.) [read post]
31 Oct 2019, 3:59 am by Florence Campbell Jones
Private law (such as contracts and company), insolvency and bankruptcy law as well as securities laws and financial market regulation is predominantly dealt with on a federal level. [read post]
17 Oct 2019, 7:17 am by Scott A. Coleman
On October 10, 2019, the Board of Governors of the Federal Reserve System (Board), together with the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation, adopted a final rule to revise the criteria for determining the applicability of regulatory capital and liquidity requirements for large U.S. banking organizations and the U.S. intermediate holding companies of certain foreign banking organizations. [read post]
11 Oct 2019, 5:09 am by Staff Attorney
  Zhu’s publicly available BrokerCheck information discloses several OBAs including the sale of home security and automation products and a company called Stars Accounting which appears to be a tax accounting business. [read post]
11 Oct 2019, 1:20 am by Michael Lowe
Mortgage Fraud There will be times when mortgage fraud will be considered a form of bank fraud (see above), however given the variety of institutions and the rapid evolution of the home loan industry in the 21st Century, mortgage fraud cases are being given independent consideration according to the Federal Bureau of Investigation (FBI), which considers mortgage as a “sub-category” of bank fraud. [read post]
3 Oct 2019, 5:47 am by Reed Allmand
  Additionally, a Chapter 7 bankruptcy allows you to keep hold of your home and your car (up to a certain federal exemption amount), so you won’t have to sell your residence just to pay off your debts. [read post]
3 Oct 2019, 5:47 am by opadmin
  Additionally, a Chapter 7 bankruptcy allows you to keep hold of your home and your car (up to a certain federal exemption amount), so you won’t have to sell your residence just to pay off your debts. [read post]
3 Oct 2019, 2:48 am by opadmin
  Unsecured debt usually is not secured with property such as a home loan or vehicle loan. [read post]
2 Oct 2019, 10:21 am by Deborah Heller
The district court determined that there was a genuine issue of material fact regarding the reason for his termination and concluded that Zarda was entitled to a limited trial on the state claim, but dismissed the federal Title VII claim for failing to make a prima facie showing of sex stereotyping. [read post]