Originally posted by Mike Wallace:im in Michigan.Then the procedure would be to issue a 7 day notice any day after the 1st.

Which just means that the doctors and nurses will be attending to them until they die of kidney failure.Death while being overseen in a hospital is hardly an optimal outcome when a relatively common procedure would have saved their life.

What about parents who undergo procedures to ensure that their fetus is less likely to have chromosome abnormalities?

(c) Reasonable procedures to assure compliance.

FinCEN will work with other relevant regulatory agencies in the development of consistent compliance examination procedures, and in the future will provide public notice of other agencies* that will exercise delegated compliance examination authority with respect to certain classes of RMLOs, other designated companies, and other loan or finance companies

We are a very large company and have the luxury of being able to put very good procedures, rules and quality controls in place.

There are many threads on this but some examples of what I mean by this is do you have a policy and procedures manual outlining how you manage your properties?

It's kind of annoying when I'm simply trying to contact them for networking reasons.One thing: You may want to have a "marketing" name (fictitious name or actual LLC) for your business card, web site, marketing material, and public presence, but name your LLCs that own property and will show up in the public records something else that you keep anonymous through the normal procedures.

I’m a member of the minority with Kyle J. and would no sooner attempt to do my own taxes, than do my own dental work.

My best fair housing phrase is generally that I can assure you that everyone is in compliance with our policies and procedures.