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24 Aug 2017, 11:34 am
Program Requirements Program loans must be originated as higher LTV first lien mortgage loans, without mortgage insurance, readily marketable collateral, or other acceptable collateral, and with an original loan balance of $200,000 or less. [read post]
24 Aug 2017, 9:40 am
Specifically, FinCEN announced that nearly one-third of the transactions reported pursuant to the GTOs involved a beneficial owner or purchaser representative that was also the subject of a previous suspicious activity report (SAR). [read post]
24 Aug 2017, 9:29 am
A number of years ago John Drane, owner of Drane Plumbing & Supply, executed a Power of Attorney (POA) naming his eldest daughter LaTrina Drane as his attorney in fact. [read post]
24 Aug 2017, 9:29 am
A number of years ago John Drane, owner of Drane Plumbing & Supply, executed a Power of Attorney (POA) naming his eldest daughter LaTrina Drane as his attorney in fact. [read post]
24 Aug 2017, 3:39 am
Plaintiff admitted that he lied about his identity at the hospital in order to obtain health insurance coverage. [read post]
24 Aug 2017, 3:39 am
Plaintiff admitted that he lied about his identity at the hospital in order to obtain health insurance coverage. [read post]
23 Aug 2017, 9:10 pm
Recently, a Nebraska federal trial court denied Owners Insurance Company’s request to bifurcate my client’s bad faith claim from its breach of contract claim. [read post]
23 Aug 2017, 4:50 pm
According to DOJ’s press release: AMI Monitoring Inc. aka Spectocor, its owner, Joseph Bogdan, Medi-Lynx Cardiac Monitoring LLC, and Medicalgorithmics SA, the current majority owner of Medi-Lynx Cardiac Monitoring LLC, have agreed to resolve allegations that they violated the False Claims Act by billing Medicare for higher and more expensive levels of cardiac monitoring services than requested by the ordering physicians, the Department of Justice announced today. [read post]
23 Aug 2017, 8:00 am
Loss of use coverage added to a commercial liability insurance policy is a good idea for owners of construction projects, general contractors and subcontractors. [read post]
23 Aug 2017, 6:30 am
You should consult with your insurance broker, attorney, or qualified professional. [read post]
22 Aug 2017, 8:14 pm
Chapter 4102 of the Texas Insurance Code The Texas Legislature enacted chapter 4102 of the Texas Insurance Code effective September 1, 2005. [read post]
22 Aug 2017, 8:14 pm
Chapter 4102 of the Texas Insurance Code The Texas Legislature enacted chapter 4102 of the Texas Insurance Code effective September 1, 2005. [read post]
22 Aug 2017, 1:40 pm
Within this narrow scope of real estate transactions covered by the GTOs, FinCEN data indicate that about 30 percent of reported transactions involve a beneficial owner or purchaser representative that was also the subject of a previous suspicious activity report. [read post]
22 Aug 2017, 11:10 am
These include: Social Security benefits Supplemental Security Income benefits Public assistance (welfare) Workers Compensation Unemployment Compensation Veterans benefits Retirement or profit-sharing benefits or pension money Life insurance benefits or cash surrender value of a life insurance policy or proceeds of annuity contract Disability income benefits Prepaid College Trust Fund Medical Savings Account. [read post]
22 Aug 2017, 9:10 am
(TERI), as OWNERS, and The WILMINGTON TRUST COMPANY as OWNER TRUSTEE. [read post]
22 Aug 2017, 6:53 am
In a detailed and precedential division opinion authored by Judge Holmes, the Tax Court found that the insurance company formed by business owners Benyamin and Orna Avrahami was not operated like an insurance company, issued policies with unclear and contradictory terms, and charged wholly unreasonable premiums. [read post]
21 Aug 2017, 9:30 pm
But Logue suggests that regulatory mechanisms like mandatory insurance and established penalty mechanisms that are resistant to corruption would mitigate these problems. [read post]
21 Aug 2017, 1:40 pm
This can include errors and omissions insurance; professional malpractice insurance; and general liability insurance, as well as the cost to insure your premises from fire, storm, theft, accident, or similar losses. [read post]
20 Aug 2017, 7:30 am
The idea was that car owners would save some money by giving up their right to sue for pain and suffering incurred in a crash unless they suffered a “serious injury”. [read post]
19 Aug 2017, 10:15 am
When the business fails, it takes the owner down with it. [read post]
