Search for: "United General Title Insurance Company"
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6 Jun 2011, 10:17 am
Financial identity theft Financial identity theft is one of the most common types of theft in the United States. [read post]
6 Apr 2017, 9:30 pm
Attorney General Jeff Sessions, in a memo to the U.S. [read post]
30 Jun 2024, 9:19 am
The DFS oversees insurance and financial services companies that do business in New York. [read post]
28 Jul 2010, 12:02 pm
A doctor can be charged with a crime for billing an “unnecessary” treatment to the government or a private insurance company, because the CPT codes often do not allow for non-traditional services. [read post]
19 Dec 2022, 5:58 pm
Title VI prohibits race, color, and national origin discrimination by recipients of federal financial assistance. [read post]
19 May 2011, 12:01 am
The FHA, whose defaulted loans the inspector general probed, last May began scrutinizing whether mortgage firms properly treated troubled borrowers who fell behind on payments or whose homes were seized on loans insured by the agency. [read post]
7 Mar 2017, 9:02 am
Insurance – a mandatory insurance scheme to cover harm and damage caused by AI and robots. [read post]
7 Mar 2017, 9:02 am
Insurance – a mandatory insurance scheme to cover harm and damage caused by AI and robots. [read post]
24 Aug 2017, 9:40 am
In January 2016, FinCEN issued Geographic Targeting Orders (GTOs) that required U.S. title insurance companies to report beneficial ownership information on legal entities, including shell companies, used to purchase certain luxury residential real estate in Manhattan and Miami—specifically, luxury residential property purchased by a shell company without a bank loan and made at least in part using a cashier’s check or similar instrument. [read post]
28 Jul 2018, 1:00 am
Then he’s got a company that helps doing this. [read post]
4 Dec 2008, 2:32 pm
By the time the movie is over you want to go hire a lawyer to sue an insurance company, any insurance company…. [read post]
22 Mar 2021, 8:01 am
.: The Journal of National Security Law and Policy Annual Symposium, Georgetown Center on National Security and the Law and Georgetown Center for Asian Law will co-host a two-day online event titled “Shifting to Great Power Competition: Emerging and Continuing Threats with China. [read post]
27 Dec 2019, 11:16 am
In the United States, there have been few limitations on the collection or use of personal data. [read post]
6 Nov 2007, 7:03 am
The qualified assignee is generally a corporate entity. [read post]
2 Apr 2012, 6:15 am
Okay, follow me… Weyerheuser Lumber Company had a finance company they called Weyerheuser Mortgage Company, or WMC… and they sold it in 1997 or 1998 for $192 million to a company called Apollo Global Management, which was founded by Leon Black in 1990, and today manages an estimated $100 billion in assets. [read post]
23 Sep 2014, 5:55 am
., the United States Court of Appeals for the Sixth Circuit recently undertook to provide guidance on this issue. [read post]
25 Dec 2019, 9:06 pm
In an all-payer system, all health care payers—the government, private insurers, and self-insured employer plans—pay similar prices. [read post]
4 Oct 2021, 12:56 pm
Tickner, commanding general at the North Atlantic Division; and Col. [read post]
11 May 2020, 1:20 am
§371 is the general federal conspiracy statute. [read post]
12 Dec 2009, 4:23 pm
Weekly D2477aCommercial property damage -- Insolvent insurers -- Where insolvent insurance company which was Florida Insurance Guaranty Association's predecessor failed to comply with notice requirements of statute, insured was not required to submit to loss appraisal process -- FIGA is not exempt from notice requirement -- Line of cases refusing to hold FIGA liable for misdeeds of defunct insurer, beyond those arising out of an… [read post]
