Search for: "Financial Title Company" Results 81 - 100 of 6,728
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10 Apr 2024, 2:57 pm by Duana Boswell-Loechel
Understanding the nuances of Texas Law can empower you to navigate the process confidently and secure your financial future. [read post]
11 Aug 2020, 8:36 am
Many title companies claim that more than a third of all real estate transactions have title issues that are extremely difficult to sort out. [read post]
18 Jul 2014, 10:01 am by Allison Tussey
Karen Strasser Steinke was an officer, owner and operator of Metro East Title Company. [read post]
22 Aug 2017, 1:40 pm by Matthew D. Lee
Today the Financial Crimes Enforcement Network (FinCEN) announced the issuance of revised Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell companies used to pay for high-end residential real estate in seven metropolitan areas. [read post]
27 Nov 2023, 1:51 pm by Malecki Law Team
According to the article, women only make up about 20% of financial advisors nationwide, and only about a third of the seats on the boards of S&P 500 companies are held by women. [read post]
1 Jul 2020, 10:59 am by Sherwin Root and John Dineen
The disclosure becomes more complicated if the borrower purchases lender’s title insurance and owner’s title insurance from the same company and that company offers a different rate, called a “single” or “simultaneous” rate, for the purchase of the two policies than it would if each policy were purchased separately. [read post]
6 Sep 2010, 7:37 am by James Hamilton
Title II of the Dodd-Frank Act establishes an orderly liquidation authority for large faining financal firms that threaten US financial stability, with the FDIC as receiver. [read post]
22 Sep 2016, 8:09 am by Matthew Bruckner
Department of Education takes a pretty hands-off approach to deciding which colleges are entitled to receive student financial aid under Title IV of the Higher Education Act. [read post]
22 Jan 2015, 8:16 am by Allison Tussey
To do so, Garza prepared checks drawn on the title companies’ accounts. [read post]
16 Jul 2009, 12:24 am
A post titled Patent Perishables at ipeg goes into "what happens to IP" when a company faces bankruptcy, illustrating with the company Qimonda AG, Germany's DRAM made as (sort of) an example. [read post]
21 Dec 2021, 8:30 am by Jeremy T. Rosenblum and James Kim
Last week, the California Department of Financial Protection and Innovation (DFPI) announced that it had entered into a consent order with Wheels Financial Group, LLC d/b/a LoanMart, a California-based company that markets and services automobile title loans. [read post]
10 Feb 2014, 11:06 am by James Hamilton
Unless market participants make the appropriate contractual changes that will ensure that the entry of the parent company into Title II will not trigger the close-out provisions of those over-the-counter derivatives and other qualified financial contracts that are outside the reach of Title II’s U.S. application, he reasoned,  foreign counterparties to the systemically important firm will tend to exercise this right whenever it is in their individual… [read post]
18 Jul 2013, 8:06 am by Mark S. Humphreys
The title of the story is "Insurance Company Seeking Reimbursement For Money Paid Following Collision." [read post]
3 Aug 2012, 9:29 am by James Hamilton
Scott Garrett (R-N.J.) have introduced companion bills in the Senate, S 3497, and House, HR 6317, that would remove the authority of the Financial Stability Oversight Council to designate insurance companies, hedge funds and other non-bank financial institutions as systemically important financial institutions under Title 1 of the Dodd-Frank Act. [read post]
7 Sep 2023, 9:33 am
They can represent people during negotiations with nursing home administrators, insurance companies, and other parties involved. [read post]
11 Jan 2018, 6:37 am by Goldstein Law Firm
Item 19 of the Franchise Disclosure Document (FDD) is titled, “Financial Performance Representations. [read post]
9 Nov 2009, 12:47 am
On October 27, 2009, the House Financial Services Committee and the Treasury Department released draft legislation, titled the Financial Stability Improvement Act of 2009 (the “Bill”), to address systemic risk issues, particularly in connection with financial institutions that are considered “too big to fail. [read post]
10 Aug 2022, 3:15 am by John Jenkins
  These include requiring disclosure of the title & position of its chief operating decision maker and enhanced disclosure of significant expenses. [read post]
16 Mar 2015, 8:21 am by Allison Tussey
An investigation found that Dargai, doing business as Global Title Company, stole the funds from clients in May 2010 and August 2010. [read post]