2 June 2016 | 7 replies
The eagle felt a stirring that it had never known!
3 March 2016 | 0 replies
http://www.nbcnews.com/business/real-estate/house-...Any thoughts from the seasoned vets in the trenches? ... sure it's an NBC article... but still puts out some interesting thoughts.
7 February 2016 | 6 replies
Rishel Consulting Group conducts such audits and our auditors have observed a variation in the level of understanding on the part of our clients regarding, among other things: § the comprehensiveness of the AML Program, what information requires a SAR filing, § the obligation of filing a SAR in a particular instance, how and when a SAR must be or should have been filed, and the extent to which employees are adequately educated in Bank Secrecy Act mandates.SAFE HARBOR There are some features of filing a SAR that have stirred controversy and provoked litigation over the years, especially in the areas of the “Safe Harbor,” limitation on liability, and notification to the suspect of a subject SAR being filed.
19 November 2017 | 176 replies
Threads like this inevitably do two things at the same time: they help pacify us with intelligent and compelling POV's, while at the same time stir unease given the contradictory and uncertain nature of trying to predict our economic future.
11 February 2016 | 18 replies
What's the name of the lender so we can all stir clear.
25 February 2016 | 15 replies
I wouldn't want to stir the pot at work for him if he was a good tenant.
10 August 2015 | 6 replies
Your boots on the ground,your engineering system mind, and your knowledge of the neighborhood you will be able to stir your ship from a distance confidently.Good luck
18 August 2015 | 11 replies
Is it worth stirring up or would your time be better spent doing deals and making money?
7 June 2017 | 10 replies
I am sure if you post some details we can stir you on the right way to go about it.
18 June 2015 | 9 replies
Just to see what I can stir up.