Search for: "United Capital Title Insurance Company" Results 21 - 40 of 269
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3 May 2013, 2:36 pm by James Hamilton
’’ They are corrections to Title VII provisions that are not going to work, said Rep. [read post]
9 Sep 2013, 12:05 am by Kevin LaCroix
” On this basis, the court concluded that the claimant’s alleged overpayment and loss would have occurred in the United States. [read post]
12 Jul 2019, 4:05 am by Kevin LaCroix
  But maybe it takes one more phrase to make the title complete: “because of the increase in securities litigation, the increase in enforcement activity by the SEC, Cybersecurity issues (and their regulatory issues) and the general uncertainties of the political environment in the United States. [read post]
8 Feb 2016, 2:20 pm by Chepenik Trushin LLP
Recently, the Financial Crimes Enforcement Network (“FinCEN”) promulgated new rules which require certain U.S. title insurance companies to identify the natural persons behind companies used to pay “all cash” for high-end residential real estate in Miami-Dade County, Florida. [read post]
13 Mar 2014, 12:31 pm by S2KM Limited
RBC requires insurance companies with higher amounts of risk to retain higher amounts of capital and surplus. [read post]
9 Apr 2011, 7:29 am by Rich Vetstein
When you purchase a condominium unit, you get complete legal title to the unit itself and an “undivided” interest in the common areas of the condominium project which is really everything other than the units. [read post]
24 Oct 2023, 1:12 am by Kouros Sadeghi-Nejad
Attorney’s Office in D.C on May 24th, it was revealed that the individuals in question were charged with “conspiracy to commit an offense against the United States” and causing injury to museum property in violation of Title 40, United States Code, Sections 6303(b)(2): Touching of, or Injuries to, Property. [read post]
26 Oct 2011, 8:21 am by Nicolas Croquet
Co-authored by Nora Wouters and Nicolas Croquet The European Commission organized on 18 October 2011 a conference in Brussels titled “Prevention and Insurance of Natural Catastrophes”. [read post]
22 Feb 2016, 4:36 pm by Kevin LaCroix
  The Beginning of D&O Insurance   D&O was introduced by the London insurance market in the late 1930s in response to the increase in securities regulation. [read post]
6 Feb 2013, 7:10 am by S2KM Limited
From a United States structured settlement perspective, CPI-indexed annuities are generally untested and create an expensive pricing nightmare for life companies. [read post]
28 Dec 2018, 4:00 pm by Joe Glantz
Possible solutions include having “the title insurance underwriter, an escrow company or an attorney who is not an agent of the taxpayer handle the receipt and disbursement of the funds. [read post]
28 Apr 2019, 6:56 pm by Dan Harris
The article is titled, Trade Deal Alone Won’t Fix Strained U.S. [read post]
3 Apr 2009, 5:10 am
Those bonds were backed by the Federal Deposit Insurance Corp. at low interest rates. [read post]
26 Mar 2009, 8:49 am
Department of Treasury (“Treasury”), in conjunction with the Federal Deposit Insurance Company (the “FDIC”) and the Federal Reserve (the “Fed”), announced the latest piece of its Financial Stability Plan: the Public-Private Partnership Investment Program for Legacy Assets (the “Program”). [read post]
24 Aug 2009, 5:46 pm
Moreover, Hayes Lemmerz has 4.86 retirees receiving health insurance benefits for every active worker in the United States. [read post]
28 Oct 2022, 4:00 am by Robert McKay
The one thing that legal research companies need is content – lots and lots of content. [read post]
31 Aug 2014, 4:42 pm by Adam Levitin
The structure of second-loss public capital backing first-loss private capital is a time-honored tradition in US bank regulation, going back to the 1863 National Bank Act. [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]