Sentences with phrase «documents involved in»

Help you understand all the terms, processes, and documents involved in a real estate transaction

Escrow is an arrangement in which a neutral third party holds onto funds and key documents involved in a home sale, and then distributes them according to the agreement between the buyers and sellers.

Often in real estate it refers to the Purchase Contract, though it could also refer to the many other documents involved in a purchase or sale of property.

We now live in a near police - state like environment where when you take out in excess of five thousand dollars from your own bank account your bank is obligated to report your action to the government, with cameras in unheard of places, and guns - talk in four out of five daily newscasts postings, and more documents involved in merely selling or buying a house, than anyone ever would have thought could be conjured up, and newspaper articles press people warnings still telling the public that only sellers pay commission... A little like the American - coined term «fake - news?»

On Jan. 30, HUD announced that it will now accept electronic signatures on most documents involved in FHA mortgage insurance, mortgage servicing, loss mitigation and FHA insurance claims.

On Jan. 30, HUD announced that it will now accept electronic signatures on most documents involved in FHA mortgage insurance, mortgage...

Document controller is employed by various companies to keep track of all the essential documents involved in any office works.

The key business and legal issues and documents involved in fundraising for emerging companies, plus important «venture math» calculations.

On Jan. 30, HUD announced that it will now accept electronic signatures on most documents involved in FHA mortgage insurance, mortgage...

It includes excerpts from business - school lectures and samples of documents involved in registrations.

Not exact matches

In a letter sent to Rice, the lawmakers said it was «odd» she felt the need to send «such an unusual email purporting to document a conversation involving President Obama and his interactions with the FBI regarding the Trump / Russia investigation» to herself on her final day as an Obama administration official.

The raid suggests Mueller may have documents that call into question the credibility of Trump and Cohen, even if the materials have nothing to do with Russian meddling, said Jeffrey Cohen, a New York family law attorney who's not involved in the case and isn't related to Michael Cohen.

Such services include phone consultations regarding personal or business - related legal matters, contract and document review, preparation of wills, legal representation in cases involving motor vehicle violations, trial defense services, and IRS audit legal services.

Forge told me that he wrapped up a conviction of Dusty Foggo, an executive director of the CIA, in less time than the SEC has taken so far with the Wal - Mart investigation — and the Foggo case involved classified documents.

The lender usually wants legal opinions from its counsel, charges loan commitment fees, and needs loan documents prepared, not unlike the fees involved in amortgage transaction.

Principal documents that should be submitted by the entrepreneur who hopes to start a new business include: resume (and resumes of any other key people involved in the proposed enterprise); current financial statement of all personal assets and liabilities; summary of collateral; proposed operating plan; and statement detailing revenue projections.

The FBI also released a trove of internal emails and documents in January that confirmed McCabe was not warned against becoming involved in the Clinton investigation.

The organization also points out that a number of the officials involved in the document leak have campaigned publicly on anti-corruption and anti-tax-avoidance platforms.

Documents filed in a Richmond, Va. bankruptcy court on Monday revealed the retailer will be cancelling an auction for its 82 Canadian stores and seeking approval on Tuesday to sell them to Toronto - based Fairfax Financial Holdings Ltd., which is involved in property and casualty insurance and reinsurance and investment management.

Prosecutors involved in a criminal investigation of Uber learned of the tactics from a former manager of the company's global intelligence unit who had documented them in a letter to an in - house lawyer at the ride - sharing firm.

What's more, this is often a digital relationship as well, involving the transfer of information from one party to another, in the form of messages, documents and invoices.

Among the stolen intel were 110,000 documents, videos, and photographs that Netanyahu claimed showed Iran lied about its nuclear ambitions and deceived powers involved in the 2015 nuclear deal, known as the JCPOA.

Instead of typewriters, the several hundred employees involved in composing or disseminating letters, memos, documents, or reports use a typewritersized Apple II with built - in keyboard, a pair of add - on disk drives, a video monitor, and Apple Writer, the company's own disk - stored word processing software.

The massive international project involved approximately 400 journalists across 75 countries, plowing through roughly 11.5 million documents from a secretive Panamanian law firm specializing in creating offshore holding companies.

Allegations that late High Court judge Lionel Murphy had been involved in a tax avoidance scheme in Western Australia are contained in classified documents considered by a Parliamentary Commission of Inquiry released in Canberra today.

According to a court document released in the New York litigation, South Carolina's definition of gambling «includes betting money on the outcome of any «game,» regardless of the skill involved in the game.»

Court documents, filed in the United States as part of a 2007 bankruptcy dispute involving Dornier Aviation North America, listed Pacific American as an affiliate of Hainan Airlines.

The core of the surveillance effort was a system codenamed MONKEYROCKET that involved a product (possibly a piece of software, possibly a VPN) described in documents as a «non-Western Internet anonymization service» with users in Iran in China.

The document, which could be viewed here, only lists two names — Jared Birchall, who is involved in Musk's Neuralink initiative, and Steve Davis, a SpaceX engineer.

NEW YORK, Nov 12 (Reuters)- A small cadre of employees at Valeant Pharmaceuticals International were deeply involved in directing the daily operations of a specialty pharmacy that has drawn scrutiny for its billing practices, according to four former employees at the pharmacy and company documents reviewed by Reuters.

He's also chairman of a $ 26 million fund, BH Logistics, established in April with backing from a Chinese conglomerate, and a $ 40 million fund involved in shale oil exploration, according to documents filed in June and first reported on by Bloomberg News.

Also called a «privilege team,» this is a group, consisting of agents and lawyers not involved in the underlying investigation, brought in to review the privileged documents.

Franchisors are required to supply a franchise disclosure document, which contains information on the backgrounds of the executives involved in the franchise company and other information.

The logic of sharing risk as expressed in bond documents meant that our bonds would involve lending in rich communities, as well as poor ones.

Villamena said anyone involved in the transaction looking for secrecy would have trouble because home sales are rigorously documented.

Several officials who have read the document said some of its most troubling sections deal not with detainee abuse but with discrepancies between the statements of senior CIA officials in Washington and the details revealed in the written communications of lower - level employees directly involved.

The probate case involving the Parkland school shooter's dead mother took a strange turn Thursday when a hearing in the matter was abruptly canceled and documents in the court file showed the only asset is an old car — a 2010 Kia.

In December 2014, Korea Hydro and Nuclear Power's internal documents — such as its building blueprints and documents from the Blue House, Ministry of Defense, and National Intelligence Service — were leaked to the public by North Korean hackers, as determined by the Government Combined Investigation Unit on Personal Information Crime based on the analysis of malware and the IP addresses involved in the breacIn December 2014, Korea Hydro and Nuclear Power's internal documents — such as its building blueprints and documents from the Blue House, Ministry of Defense, and National Intelligence Service — were leaked to the public by North Korean hackers, as determined by the Government Combined Investigation Unit on Personal Information Crime based on the analysis of malware and the IP addresses involved in the breacin the breach.

The Australians reported another instance to the N.S.A. — in addition to the one with the American law firm — in which their spying involved an American, according to the February 2013 document.

President Donald Trump appears to be threatening to «get involved» in a dispute between the Justice Department and Congress over the release of documents.

The document differentiates between public and permissioned blockchain platforms, noting that those systems operating with permissioned protocols «do not necessarily involve a virtual currency that may serve as the economic incentive for miner or validator participation in public networks.»

Turkey has signed multiple agreements that flesh out its energy alliance with Iraq's autonomous Kurdistan region, despite last - ditch efforts by Baghdad and Washington to forestall the deal.In a Nov. 27 meeting in Ankara between Turkish Prime Minister Recep Tayyip Erdogan and Kurdistan Regional Government (KRG) Prime Minister Nechirvan Barzani, the two sides signed documents to govern export pipelines, the sale of gas, and the handling of revenue, according to two people involved in the negot... This content is for registered users.

The above summary is not a complete list of the risks and other important disclosures involved in investing in the ETC Trust and is subject to the more complete disclosures contained in the ETC Trust's Offering Documents, which must be reviewed carefully.

GFI's science and technology department is involved in the development and promotion of the science of plant - based cultured meat, dairy, and egg technologies.33 They are currently focused on core foundational work — making connections with organizations and writing white papers and «mind maps» — and as such they do not yet have a significant track record.34 They have produced Technological Readiness Assessments — documents detailing the current state of technology, and evaluating where more research is needed.35 All the research GFI does is published, so that the industry as a whole can benefit.36 One of their biggest successes over the last year are the presentations that Senior Scientist Liz Specht gave to various venture capitalist firms.

The above summary is not a complete list of the risks and other important disclosures involved in purchasing, holding and use of digital tokens and is subject to the more complete disclosures contained in the documents of each crowdfunding campaign, which must be reviewed by the User in full and carefully.

Bonhoeffer was also involved with those who drafted documents that could serve as the basis for a new order of government after the coup, and he composed a pronouncement pointing toward reorganization of the Protestant church, which could be used in congregations at the conclusion of the war.

The author, journalist Stefania Falasca, was involved in the beatification cause and had access to confidential Vatican documents, including John Paul's medical file.

If you talked to some of those involved in crafting these documents, you mind them saying they were meant to be a guide.

That debate is carried on in every exegesis of a New Testament document, for every exegesis involves taking up a definite position with regard to this problem.

In an overview of Church documents on media, Haring concludes that evangelization through mass media should involve a prudent limitation of any media that make dialogue difficult.