The Ethics Committee shall transmit its determination and/or recommendation by certified mail to the Member under investigation.

If that is what it says; if the bank really wanted to enforce it, they would probably sue for fraud and if the FBI or Attorney General got involved it could escalate to wire fraud because the money has been transmitted over the phone lines or internet.

<--- "3.2 file" is a standard mortgage industry format used to transmit the data in loan files. 

What happens if one of the kids transmits it to a high risk person.To cover my backside I'd probably have an attorney send a warning letter. 

Exchanger and not Qualified Intermediary shall bear any risk of loss while funds are being wired or transmitted to or from the Exchange Account.

If it is schedule showings and transmit financial data and proffer the MLS commercial form contract then probably not.

Talk about a health and safety issue and the potential for a transmitable disease.

This Agreement may be executed in counterparts and transmitted via facsimile, with each facsimile copy being deemed to be an original, but such counterparts, when taken together, shall constitute but one agreement.24.

As per FCC this is the definition of a telemarketer:The term telemarketer means the person or entity that initiates a telephone call or message for the purpose of encouraging the purchase or rental of, or investment in, property, goods, or services, which is transmitted to any person.So it's still a very diffuse topic and I doubt, it's that easy to sue a private person for calling someone they don't know once.

.- Based on the longest running study, if there are no other risk factors involved, the rate at which an infected man will transmit the HIV virus to a woman is one in 1,100 sex acts.- Based on other studies, if there are no other risk factors involved, the rate at which an infected woman will transmit the HIV virus to a man is about one in 8,000 sex acts.- HIV can mostly be prevented by condom use.