Search for: "Special Services Asset Management Company"
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24 May 2012, 6:23 am
: Show the list to the key players in your company (loan productions, servicing, loan sales, compliance group, insurance group, special asset [workout] manager, etc.); and get their approval of the list; again, if a department “touches” the loan file, then get their input (on the topics of interest to them) Legal Review: ask your outside legal counsel to review, comment on and contribute to the list Intel: examine documents used by your… [read post]
22 May 2012, 3:05 pm
Because licensed professionals cannot form limited liability companies (LLCs) to render professional services, PCs offer the best choice for licensed doctors and dentists and certain other professionals to shield their personal assets from the debts and liabilities of the business. [read post]
15 May 2012, 9:14 am
In another case against a Chinese company discussed here, on April 23, 2012, the SEC filed a case against SinoTech Energy Limited, an oil field services company, with intentionally misleading investors about the value of its assets and its use of $120 million in IPO proceeds. [read post]
15 May 2012, 8:55 am
The company entered into contracts that provided long-term care pharmacy providers with payments of rebates based on increases in the use of Depakote in nursing homes serviced by the providers. [read post]
3 May 2012, 1:14 pm
According to the indictment, Life Associates offered its housing agency clients access to a group life insurance program through Principal Financial Group (formerly known as Principal Mutual Holding Company), based in Des Moines, Iowa, that provided investment management services to the housing authorities. [read post]
3 May 2012, 1:14 pm
According to the indictment, Life Associates offered its housing agency clients access to a group life insurance program through Principal Financial Group (formerly known as Principal Mutual Holding Company), based in Des Moines, Iowa, that provided investment management services to the housing authorities. [read post]
2 May 2012, 8:03 pm
" In a separate case, two defendants were arrested on charges related to their DME company, Latay Medical Services, which allegedly submitted more than $8 million in fraudulent billings to Medicare for power wheelchairs, orthotics, and hospital beds that were either not provided or were medically unnecessary. [read post]
2 May 2012, 8:03 pm
" In a separate case, two defendants were arrested on charges related to their DME company, Latay Medical Services, which allegedly submitted more than $8 million in fraudulent billings to Medicare for power wheelchairs, orthotics, and hospital beds that were either not provided or were medically unnecessary. [read post]
2 May 2012, 12:51 pm
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
2 May 2012, 12:51 pm
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation. [read post]
25 Apr 2012, 7:18 am
As broadband penetration increases and competition amongst Internet Service Providers (ISPs) in Europe enhances access to the Internet, this market will grow rapidly. [read post]
24 Apr 2012, 10:32 am
Coast Dental Services has acquired SmileCare which is backed by Liberty Partners, a venture capital management firm that specializes in healthcare, IT, business processing outsourcing as well as internet technologies and services. [read post]
23 Apr 2012, 3:11 pm
What is a Limited Liability Company? [read post]
23 Apr 2012, 2:53 pm
Are there specially appointed Managers to manage the LLC business, rather than management by the LLC members? [read post]
19 Apr 2012, 12:27 pm
Because of this new definition, large insurance companies offer specialized insurance such as e-business and/or cyber-risk insurance policies. [read post]
19 Apr 2012, 7:41 am
Miller was the owner of Big Surf Construction Management LLC, a company based in Virginia Beach that was involved in residential and commercial construction projects. [read post]
18 Apr 2012, 10:25 am
Sharp Estate Services, Inc. [read post]
16 Apr 2012, 6:01 am
The Victorians managed the industrial revolution and the beginning of the mass market without any of this. [read post]
15 Apr 2012, 6:17 pm
“His experience directing sales and account-retention efforts and positioning companies for profitable growth will be an asset to our company as we continue our nationwide expansion. [read post]
13 Apr 2012, 11:49 am
" The announcement focused on the acts of a un-named (and un-charged) senior executive at AXA Rosenberg, an institutional money manager that specialized in quantitative investment strategies, who cooperated with the SEC, leading to charges regarding a material error in a computer code that was used to manage client assets. [read post]
