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30 March 2016 | 53 replies
Huelsman is also an associate member of the Association of Certified Fraud Examiners and a member of the National Association of Consumer Advocates.http://www.americanbar.org/newsletter/publications/law_trends_news_practice_area_e_newsletter_home/0509_business_predatorylending.html
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2 May 2007 | 0 replies
Completion of satisfactory due diligence search and examinations; Satisfactory review of the title of the Property; Satisfactory first mortgage financing being arranged for the purchase of the Property; and/orSatisfactory second mortgage being provided by the Vendor for the purchase of the Property; 7.
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6 February 2010 | 11 replies
People are too the point to where the lack of trust is causing them to loose business, that is why i am working on being direct to the seller.It is too much emphasis when you have a client who wants to buy, and then the 3 to 4 people take you through so much to get what is needed to make the deal closed , it is nerve werking.
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30 May 2015 | 41 replies
I would walk in with a Sandwich for Bob the examiner and they would let me back in their plant and we would open the books and go through each property I was interested in..
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13 April 2023 | 90 replies
Therefore, it is necessary to examine more granular information than just metro averages.
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23 October 2014 | 43 replies
It may be defined as coercion involving threats of physical harm, threat of criminal prosecution, or threats for the purposes of taking the person's money or property.Okay now let us examine this: Blackmail is an act, often a crime(Breaking a legally binding contract, CHECK!)
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25 June 2015 | 20 replies
Sure enough, the closer I examined the application and tried to match information and dates with the internet and the credit report, the weaker the application became.
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29 November 2018 | 4 replies
If you have a fire extinguisher, a periodic inspection should check for of at least the following items:o Located in designated place.o No obstruction to access or visibility.o Operating instructions on nameplate legible and facing outward.o Safety seals and tamper indicators not broken or missing.o Fullness determined by weighing or "hefting".o Examine for obvious physical damage, corrosion, leakage, or clogged nozzle.o Pressure gage reading or indicator in the operable range or position. 7.
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3 March 2015 | 9 replies
I meant to imply in my experience and based on my knowledge from being in a long term relationship with an Internal Revenue Agent Financial Products and Transactions Examiner, but the way I wrote it does make it sound like I have some proof, or stats to back up my position.
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18 February 2016 | 46 replies
Examine each line item in the expenses and then adjust the NOI to reflect how I feel the property should be performing.3.