Specifically, the law provides that a financial institution, and its directors, officers, employees and agents, that make a disclosure of any possible violation of law or regulation, including in connection with the preparation of suspicious activity reports, “shall not be liable to any person under any law or regulation of the United States, any constitution, law, or regulation of any state or political subdivision of any state, or under any contract or other legally enforceable agreement (including any arbitration agreement), for such disclosure or for any failure to provide notice of such disclosure to the person who is the subject of such disclosure or any other person identified in the disclosure”.A covered entity, and any director, officer, employee, or agent of any loan or finance company, that makes a voluntary disclosure of any possible violation of law or regulation to a government agency or makes a disclosure pursuant to FinCEN’s rule or any other authority, including a disclosure made jointly with another institution, is protected from liability for any such disclosure, or for failure to provide notice of such disclosure to any person identified in the disclosure, or both.

The declarations call for 8 directors, a secretary, treasurer, and president.  

I the the founder/ executive director of a 13 year old nonprofit animal rescue organization in Texas. 

In CA, that includes next of kin, funeral director, fiduciary (PR, etc.), attorney or licensed P.I. 

Just two weeks ago the director of the coffee shop, Lisa, let us know another employee was losing his housing just as we're finishing this rehab so he moves in Friday.

Provides that licenses shall be renewed every year using the common renewal date of the Nationwide Mortgage Licensing System and Registry as adopted by the Director of the Division of Banking of the Department of Financial and Professional Regulation.

I am a marketing director/graphic designer who has always loved interior design.

In the groups if you have a junior agent, agent, and director the splits they keep will be different that they have to share with the brokerage.

Hello all,  I just started on as community director at a senior living community.  

Any direct or indirect transaction between his IRA and such a disqualified party would result in a self-dealing prohibited transaction for his IRA with severe tax consequences.Your father's IRA could be used to form a new real estate development business using a Rollover as Business Startup program.