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12 Jul 2018, 6:30 am
Author Michael Stack, CEO Amaxx LLC. [read post]
2 Oct 2018, 8:29 am
Always trust, but verify the veracity of information on this form. [read post]
26 Oct 2018, 12:44 pm
The Orders allege that AEGON USA Investment Management LLC, Transamerica Asset Management, Inc., Transamerica Capital, Inc., and Transamerica Financial Advisors, Inc., marketed various products and investment strategies that used a “proprietary quant model” while failing to verify whether the models functioned as intended and without disclosing known risks connected with the models. [read post]
21 Aug 2016, 10:01 pm
We will verify the adequacy of your corrective action during our next scheduled inspection,” the letter stated. [read post]
20 Mar 2018, 6:30 am
Author Michael Stack, CEO Amaxx LLC. [read post]
30 Mar 2017, 1:15 pm
(Among those actions are the CFPB’s actions against Universal Debt & Payment Solutions, LLC, Navy Federal Credit Union, TMX Finance, LLC, Moneytree, Inc., and CashCall, Inc.) [read post]
28 Dec 2017, 5:00 am
* Verify contractor registration at ProtectMyHome.net<http://protectmyhome.net/>. [read post]
20 Mar 2019, 6:30 am
Author Michael Stack, CEO Amaxx LLC. [read post]
19 Oct 2010, 2:59 am
" "We acknowledge your commitment to correcting the deviations and will verify your corrections via inspection," writes John W. [read post]
18 Jul 2017, 6:30 am
Verify their physical location and try to determine if they own the clinic. [read post]
3 May 2021, 11:16 am
Author Michael Stack, CEO Amaxx LLC. [read post]
28 Nov 2018, 1:26 pm
Equifax Information Services LLC, et al, filed I the US. [read post]
13 Aug 2012, 3:15 pm
In Zabaneh Franchises, LLC v. [read post]
3 Nov 2021, 4:55 pm
Nectar Brand LLC (parent of Resident Home) had previously agreed to a 2018 FTC administrative order resolving allegations that it falsely advertised imported mattresses as “Assembled in USA. [read post]
4 Aug 2024, 9:01 pm
Greenfruit Avocados, LLC imports avocados into the United States. [read post]
27 Sep 2024, 5:46 am
As recently as last year, courts in this state rejected such a privilege because “New York has not adopted the Uniform Mediation Act, and the New York Court of Appeals has not recognized a mediation privilege in New York” ( liXI Lux Holdco S.A R.L. v SIC Holdings, LLC, 79 Misc 3d 1223(A) [Sup Ct 2023]; see also Time Warner Cable Enterprises LLC v Nokia of Am. [read post]
17 Sep 2013, 10:21 pm
The Foreign Supplier Verification Program (FSVP) proposal would establish requirements for importers to verify that their foreign suppliers are implementing the modern, prevention-oriented food safety practices called for by FSMA. [read post]
30 Jun 2011, 3:30 am
If someone contacts you and offers to represent you in the settlement of your homeowners insurance claim, you should verify the adjuster's references and credentials, including whether they have a license.... [read post]
22 Jan 2010, 2:32 am
The distinction is explored in Advanced Reading Solutions LLC d/b/a Urok Learning Institute v. [read post]
24 Sep 2022, 10:10 am
The probate process will go through the deceased’s will and verify its authenticity which may take months to a year. [read post]
