And that is a trampling of rights, rights that very
same agent of the state is sworn to uphold.
Not exact matches
Therefore, the New York
State Thruway Authority, its employees, officers and
agents make no representations as to the accuracy, completeness, currency, or suitability
of the information provided by this website, and deny any express or implied warranty as to the
same.
«That you, Olisa Metuh and Destra Investments Limited on or about the 2nd Dec. 2014 in Abuja, did make a cash payment through your
agent one Nneka Nicole Ararume to one Sie Iyenome
of Capital Field Investment, to the tune
of $ 1,000,000.00 USD (One Million United
States Dollars) only and thereby committed an offence contrary to Section 1
of the Money Laundering (Prohibition) Act, 2011 as amended in 2012 and punishable under Section 16 (2)(b)
of the
same Act.
The CP noted also that Taiwo, who is a hotelier, contractor and an estate
agent, was abducted at Atan - Ijebu on Monday and was rescued on the
same day at Ogere in Remo North Local Government Area
of the
state.
Writers,
agents, publishers and institutional brands are all grappling with the
same dilemma: how to produce high - quality books and
state of the art digital content whilst at the
same time judiciously managing their costs.
Prohibited acts.A credit services organization, a salesperson,
agent, or representative
of a credit services organization, or an independent contractor who sells or attempts to sell the services
of a credit services organization shall not: (1) Charge a buyer or receive from a buyer money or other valuable consideration before completing performance
of all services, other than those described in subdivision (2)
of this section, which the credit services organization has agreed to perform for the buyer unless the credit services organization has obtained a surety bond or established and maintained a surety account as provided in section 45 - 805; (2) Charge a buyer or receive from a buyer money or other valuable consideration for obtaining or attempting to obtain an extension
of credit that the credit services organization has agreed to obtain for the buyer before the extension
of credit is obtained; (3) Charge a buyer or receive from a buyer money or other valuable consideration solely for referral
of the buyer to a retail seller who will or may extend credit to the buyer if the credit that is or will be extended to the buyer is substantially the
same as that available to the general public; (4) Make or use a false or misleading representation in the offer or sale
of the services
of a credit services organization, including (a) guaranteeing to erase bad credit or words to that effect unless the representation clearly discloses that this can be done only if the credit history is inaccurate or obsolete and (b) guaranteeing an extension
of credit regardless
of the person's previous credit problem or credit history unless the representation clearly discloses the eligibility requirements for obtaining an extension
of credit; (5) Engage, directly or indirectly, in a fraudulent or deceptive act, practice, or course
of business in connection with the offer or sale
of the services
of a credit services organization; (6) Make or advise a buyer to make a statement with respect to a buyer's credit worthiness, credit standing, or credit capacity that is false or misleading or that should be known by the exercise
of reasonable care to be false or misleading to a consumer reporting agency or to a person who has extended credit to a buyer or to whom a buyer is applying for an extension
of credit; or (7) Advertise or cause to be advertised, in any manner whatsoever, the services
of a credit services organization without filing a registration statement with the Secretary
of State under section 45 - 806 unless otherwise provided by the Credit Services Organization Act.
(1) A credit services organization, its salespersons,
agents, and representatives, and independent contractors who sell or attempt to sell the services
of a credit services organization may not do any
of the following: (a) conduct any business regulated by this chapter without first: (i) securing a certificate
of registration from the division; and (ii) unless exempted under Section 13 -21-4, posting a bond, letter
of credit, or certificate
of deposit with the division in the amount
of $ 100,000; (b) make a false statement, or fail to
state a material fact, in connection with an application for registration with the division; (c) charge or receive any money or other valuable consideration prior to full and complete performance
of the services the credit services organization has agreed to perform for the buyer; (d) dispute or challenge, or assist a person in disputing or challenging an entry in a credit report prepared by a consumer reporting agency without a factual basis for believing and obtaining a written statement for each entry from the person
stating that that person believes that the entry contains a material error or omission, outdated information, inaccurate information, or unverifiable information; (e) charge or receive any money or other valuable consideration solely for referral
of the buyer to a retail seller who will or may extend credit to the buyer, if the credit that is or will be extended to the buyer is upon substantially the
same terms as those available to the general public; (f) make, or counsel or advise any buyer to make, any statement that is untrue or misleading and that is known, or that by the exercise
of reasonable care should be known, to be untrue or misleading, to a credit reporting agency or to any person who has extended credit to a buyer or to whom a buyer is applying for an extension
of credit, with respect to a buyer's creditworthiness, credit standing, or credit capacity; (g) make or use any untrue or misleading representations in the offer or sale
of the services
of a credit services organization or engage, directly or indirectly, in any act, practice, or course
of business that operates or would operate as fraud or deception upon any person in connection with the offer or sale
of the services
of a credit services organization; and (h) transact any business as a credit services organization, as defined in Section 13 -21-2, without first having registered with the division by paying an annual fee set pursuant to Section 63J -1-504 and filing proof that it has obtained a bond or letter
of credit as required by Subsection (2).
The definition
of «cyber» is not the
same for everyone, but what's clear is that businesses large and small are now targeted by a number
of protagonists; from organised criminals to determined «hacktivists» and even
state - sponsored
agents.
While in general, insurance plans are mostly the
same across all 50
states, it is always a good feeling knowing that your insurance
agent is close to home and is up to date on all
of the current things that are happening in your
state.
A
State Farm 30 - year, $ 500,000 policy may be a different price than a similar policy at Mutual
of Omaha, but a broker or
agent can't offer you that
same State Farm policy at a different rate than you'd get by applying directly through
State Farm.
Some insurance
agents in North Carolina claim that each company files the rates it wants to charge with the
state, and then the Commissioner picks one
of those numbers out
of a hat, publicly binds all other insurers to that number, and then backfills logic and reason into a justification for the
same.
This method
of buying insurance has the
same advantages as a local independent
agent along with the portability
of a national company with reach into most
of the United
States.
The Montana Association
of REALTORS ® filed an amicus curiae brief arguing that because the
state's law permits licensees to act as dual
agents of the buyer and the seller and «act solely in the best interests»
of both parties, a buyer's representative should be able to represent two bidders in the
same manner.
The court
stated that «where a real estate
agent — experienced in a specific type
of transaction — makes an affirmative representation to the principal regarding that
same type
of transaction, the principal is not unreasonable as a matter
of law to rely upon that representation.»
When I was totally alone initially as I opened my boutique real estate corp. an
agent from a major franchise filed an official board complaint about my use
of corp. «we» (I referred him and the board to my corp lawyer); by the way I still have the
same corp lawyer after 28 years (initially he and his family were clients in the mid-eighties); and the
same agent, separately, complained about my market share
stating to the board that it was making it sound like he wasn't doing any or enough business... Huh?
As to a small company, closing companies are highly regulated, insured and bonded, even if it's a one man shop, it's the title company that insures and they are approved through the
state insurance commissioner, so I suggest you just make sure they are authorized
agents of the title insurance company and if so, you really have very little risk, your checks should be disbursed the
same day
of closing if you close in the morning, so they can get a final clearance.
However, the creditor can communicate to those consumers who are confused that the total amount
of the title insurance premiums shown on the Loan Estimate are the
same as the total amount
of the title insurance premiums calculated under
State law or common practice that are disclosed or advertised by title underwriters and title
agents.