who has been retained by dozens of attorneys across the United States since 2003 to analyze failed or troubled real estate transactions where questions about a real estate broker's conduct and Realtor ethics are an issue. "I think you are the first in Florida to get something through the prof...
Paul had been a member of the 1981 Gold Commission but did not agree with the conclusions of the majority. Paul and the minority of the commission concluded: “The only way price stability can be restored here (indeed, in the world) is by making the dollar (and other national currencies)...
2. Penalty fine imposed by Financial Supervisory Commission ("FSC") due to violation of the laws and regulations 1. The approval from Financial Supervisory Commission (the "FSC") had not been obtained before the change of OBU Manager , which violated Article 21-1 of the Offshore Banking Act...
The Atlantic Coast Line, also known as the ACL or Coast Line, was synonymous with the South and served points north to Richmond, Virginia; south to Florida; west to Birmingham; and finally the important ports of Norfolk, Wilmington, and Charleston....
After studying biology at Florida State, she decided the field wasn’t for her and moved to New York to try fashion. She got her first job in design for Libertine, then worked in production for the lingerie brand Araks. The Standard eventually came calling and she’s been there for over...
Data source: Federal Trade Commission (2024). Not all identity theft reports include the victim's age or theft type. Identity theft by state Here are the states with the most identity theft reports through the first half of 202...
2. Penalty fine imposed by Financial Supervisory Commission ("FSC") due to violation of the laws and regulations The Bank had failed to file large amount cash transaction reports, which violated Paragraph 3 of Article 7 of Anti-Money Laundering Act, and a fine of NTD 400,000 was imposed ...