Search for: "United General Title Insurance Company" Results 601 - 620 of 968
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17 Jan 2014, 8:11 am by Allison Tussey
Moran, Special Agent in Charge of the Federal Deposit Insurance Corporation’s Office of Inspector General. [read post]
15 Jan 2014, 12:11 am by Kevin LaCroix
 Some of the names of the chat rooms appear suspect enough, with titles such as “the Cartel,” “the Bandits Club” and the “Dream Team. [read post]
26 Dec 2013, 5:11 pm by T. Greg Doucette
” Surely this would be an investment that generated clients and cash flow. [read post]
26 Dec 2013, 6:04 am by Ravi S. Nagi
Ravi has successfully represented private and public companies in numerous industries, including franchises, hotels, banks, financial service corporations, insurance companies, luxury retailers, restaurant chains, and auto dealerships. [read post]
16 Dec 2013, 6:36 am by Marty Lederman
§ 4980H(a), which bears the appropriate title “Shared responsibility for employers. [read post]
5 Dec 2013, 1:52 pm by Eugene Volokh
And as I understand the college and university exception, it assures employees coverage for the contraceptives through the insurance companies, though with no direct payment for it by the employers; that exception thus wouldn’t implicate either interest. [read post]
4 Dec 2013, 6:27 am by Sara Hutchins Jodka
(A background of the FCRA’s general requirements for employers is necessary to understand the FACTA’s implications, which we have outlined for you here.) [read post]
26 Nov 2013, 7:20 am by Allison Tussey
The indictment alleges that Rosita Vilchez and her brother, Armando Pino, operated a real estate firm (Vilchez & Associates), a title insurance company (Pino Title), and the branch of a loan brokerage business (Mount Vernon Capital Corporation) in Manassas, Virginia, as a continuing financial crimes enterprise. [read post]
14 Nov 2013, 1:04 pm by Roshonda Scipio
Administrative LawFederal administrative law / by Gary Lawson.Lawson, Gary, 1958-St. [read post]
23 Oct 2013, 11:48 am by Cynthia L. Hackerott
Still, the Fourth Circuit avoided the question of whether the Federal Procurement Act was in fact a legitimate grant of legislative authority for EO 11246 and found that even if it was, there was not a reasonably close nexus between procurement costs and the defendant insurance company’s employment practices. [read post]
21 Oct 2013, 8:28 pm by Allison Tussey
Kreamer admitted that the scheme involved at least 30 victims, including lenders, sellers, and buyers of real estate, a title insurance company and lien holders. [read post]
27 Sep 2013, 8:00 am by Steven G. Pearl
RWA argued that the the Federal Aviation Administration Authorization Act of 1994 (FAAAA), title 49 United States Code section 14501 et seq., preempted the workers compensation law in this respect. [read post]
24 Sep 2013, 5:16 pm by Cynthia Marcotte Stamer
  In the meanwhile, however, EBSA says that in general, the terms “spouse” and “marriage” in Title I of ERISA and in related department regulations should be read to include same-sex couples legally married in any state or foreign jurisdiction that recognizes such marriages, regardless of where they currently live. [read post]
19 Sep 2013, 12:35 pm
In addition, Captain Bushey is a Judge Advocate General (JAG) for the New York State Army National Guard. [read post]
9 Sep 2013, 6:03 am by Cari Rincker
  Ownership units in the limited liability company can smoothly avoid probate with the use of a trust. [read post]
16 Jul 2013, 5:05 pm by Alexander J. Davie
Previously, I summarized the Securities and Exchange Commission’s implementing regulations of Title II of the JOBS Act, lifting the ban on general solicitation for offerings exempt under Rule 506 of Regulation D, which were finalized on July 10, 2013. [read post]
14 Jul 2013, 7:03 pm by Allison Tussey
Both of the M&R Title and Sanford Title fraud schemes involved at least 25 victims, including lenders, sellers, and buyers of real estate, title insurance companies, and lien holders. [read post]