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The State Corporation Commission, or SCC, is a Virginia (USA) regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform ...
He was a local farmer, insurance agent, and Vice President of the California Prune and Apricot Growers Association. [4] He then engaged architect and builder Benjamin H. Painter to oversee the construction of a residence. This property, amidst orchards rather than being close to town, served as both a family home and a business office.
The California Department of Insurance ( CDI ), established in 1868, is the agency charged with overseeing insurance regulations, enforcing statutes mandating consumer protections, educating consumers, and fostering the stability of insurance markets in California. The CDI has authority over how the insurance industry conducts business within ...
If you choose to purchase a car insurance policy instead, it must comply with Virginia auto insurance requirements. For policies effective January 1, 2022 to December 31, 2024, drivers must carry ...
Mortgage Electronic Registration Systems, Inc. (MERS) is an American privately held corporation. [1] MERS is a separate and distinct corporation that serves as a nominee on mortgages after the turn of the century and is owned by holding company MERSCORP Holdings, Inc., which owns and operates an electronic registry known as the MERS system, which is designed to track servicing rights and ...
Travel agents were plentiful; in 1990, the Bureau of Labor Statistics reported 132,000 people were gainfully employed in the profession. In 2022, that number was slashed in half to 66,300 .
Conspiracy to commit bank fraud, mail fraud, wire fraud, fraudulent use of Social Security numbers, fraudulent transfer of identification, fraud against the Department of Housing and Urban Development, money laundering, engagement in monetary transactions in property derived from specified unlawful activity, and obstruction of justice; bank ...
On January 16, 2009, the United Kingdom Serious Fraud Office uncovered an £80 million buy-to-let property fraud scheme operating under a company called Practical Property Portfolio in which at least 1,750 investors were conned out of £25,000 each in return for a promise of a house in the North East of England. All five directors—John Potts ...