CARRINGTON MORTGAGE SERVICES, LLC

Size: px
Start display at page:

Download "CARRINGTON MORTGAGE SERVICES, LLC"

Transcription

1 CARRINGTON MORTGAGE SERVICES, LLC Licensing Information NMLS I.D Corporate Office: 1610 E. Saint Andrew Place, Suite B-150, Santa Ana, CA Loan Servicing Branch Office: Kincaid Drive, 4 th Floor, Fishers, IN (Branch NMLS I.D ) HUD Non-Supervised Mortgagee Title II # ; Direct Endorsement (D.E.) Authority; FHA Direct Nationwide Lending Branch ID Santa Ana, CA Veterans Affairs Servicer ID # & Automatic Lender Approval # Freddie Mac Servicer # Ginnie Mae I & II Single-Family Mortgage-Backed Securities Program Organization ID 4143 USDA Rural Development Single Family Housing Guaranteed/Insured Loan Program Alabama Consumer Credit License Santa Ana, CA (# MC 21348); Fishers, IN (# MC ) Alaska Collection Agency License Santa Ana, CA (# 539); Business License Santa Ana, CA (# ) Arizona Collection Agency License Santa Ana, CA (# CA ); Mortgage Banker License Santa Ana, CA (# BK ); Enfield, CT (# BKBR ); Fishers, IN (# BKBR ); Williams, AZ (# BKBR ); Scottsdale, AZ (BKBR ) Arkansas Collection Agency License - Santa Ana, CA (# 3313); Fishers, IN (# 3312); Combination Mortgage Banker-Broker-Servicer License Santa Ana (# 39466); Fishers, IN (# 39471) California Licensed by the Department of Business Oversight under the California Residential Mortgage Lending Act - Santa Ana, CA (File No ); Fishers, IN (File No. 813E743); Covina, CA (RML Branch License # 813I060); Folsom, CA (RML Branch License # #813H742); Fresno, CA (RML Branch License # 813H441); Murrieta, CA (RML Branch License # 813H779); Rancho Cucamonga, CA (RML Branch License # 813J714); San Diego, CA (RML Branch License # 813H440); Seal Beach, CA (RML Branch License # 813H914); Irvine, CA (RML Branch License #813L018) Colorado - To check the license status of your mortgage loan originator, visit Mortgage Company Registration Santa Ana, CA (#2600); Supervised Lender s License Santa Ana, CA (# ) ; Fishers, IN (# ); Enfield, CT (# ); Collection Agency License # Santa Ana, CA Connecticut Mortgage Lender License Santa Ana, CA (# ML-2600); Enfield, CT (# ML-BCH ); Fishers, IN (# ML-BCH-13319); Consumer Collection Agency License - Santa Ana, CA (# 20738); Fishers, IN (# 20737) Delaware Chapter 22 Licensed Lender License Santa Ana, CA (# ); Fishers, IN (# ); Enfield, CT (# ); Springfield, VA (#017777) Collection Agency License - Santa Ana, CA (# ); Fishers, IN (# ) Page 1 of 5

2 District of Columbia Mortgage Lender License - Santa Ana, CA (# MLB2600); Fishers, IN (# MLB13319); Springfield, VA (# MLB474358); Enfield, CT (# MLB ); Basic Business License Santa Ana, CA (# ); Fishers, IN (# ) Florida Mortgage Lender-Servicer License - Santa Ana, CA (# MLD29); Fishers, IN (# MLDB37); Cape Coral (MLDB1704); Fort Myers, FL (# MLDB28); Lakeland, FL (#MLDB1424); Lake Mary, FL (# MLDB218); Miramar, FL (# MLDB2); Orlando, FL (# MLDB1705); Port Charlotte, FL (# MLDB1229); Tampa, FL (# MLDB93); West Palm Beach, FL (# MLDB4); Enfield, CT (# MLDB1829); Jacksonville, FL (MLDB2245); Lehigh Acres, FL (#MLDB2309) Florida Consumer Collection Agency License Santa Ana, CA (# CCA ) Georgia - Georgia Residential Mortgage Licensee Mortgage Lender License # Santa Ana, CA; Atlanta, GA (Branch License # 57487); Duluth, GA (Branch License # 66064); Tampa, FL, Hilton Head Island, SC and Lakeland, FL (operating under corporate license no license required for out of state branch offices) Hawaii Mortgage Loan Originator Company License (#HI-2600); Mortgage Servicer License Santa Ana, CA (# 016); Exempt Out-of-State Collection Agency License Santa Ana, CA (# COLAX-393); Fishers, IN (# COLAX 555) Idaho Mortgage Broker/Lender License - Santa Ana, CA (# MBL 6465); Fishers, IN (# MBL 6467) Regulated Lender License - Santa Ana, CA (# RRL-7068); Fishers, IN (# RRL-7069) Illinois Residential Mortgage License - Santa Ana, CA (# MB ); Chicago, IL (#MB ); Oak Brook, IL (#MB ); Enfield, CT (operating under corporate license no license required for out of state branch offices) Collection Agency License Santa Ana, CA (# ); Fishers, IN (# ); City of Chicago Business License Santa Ana, CA (# ) Indiana Indiana-DFI First Lien Mortgage Lending License (#17984); Enfield, CT, Fishers, IN and Oak Brook, IL - (operating under corporate license no license required for out of state branch offices) Indiana-DFI Subordinate Lien Mortgage Lending License (#17985); Collection Agency License - Santa Ana, CA (# CA); Fishers, IN (# CA) Iowa Mortgage Banker License # MBK Santa Ana, CA; Fishers, IN (Branch Approval) Notification as Debt Collector with the Iowa Attorney General Santa Ana, CA; Fishers, IN Kansas Kansas Supervised Loan License Santa Ana, CA (# SL ); Fishers, IN (# SL BR.002); Jacksonville, FL (# SL BR.004); Enfield, CT (# SL BR.004); Fresno, CA (# SL BR.003) Certificate of Notification NOT Santa Ana, CA; Fishers, IN Kentucky Mortgage Loan Company License - Santa Ana, CA (# MC21112); Fishers, IN (# MC21111); Enfield, CT (# MC97137); Jacksonville, FL (# MC97794) Louisiana Collection Agency or Debt Collector Registration (R.S. 9: B) Maine Supervised Lender License - Santa Ana, CA (# SLM9553); Fishers, IN (# SLB9554); Enfield, CT (# SLB ); Loan Servicer Santa Ana, CA (# SVR11079); Consumer Credit Code Annual Notification Santa Ana, CA; Debt Collector License - Santa Ana, CA (# DCL12222); Fishers, IN (#DCB12223) Maryland Mortgage Lender License - Santa Ana, CA (# ); Fishers, IN (# ); Springfield, VA (# ); Enfield, CT (# ); Towson, MD (# 21118); Chesapeake, VA (# 21108); Warrenton, VA (# ) Collection Agency Santa Ana, CA (# 6179); Fishers, IN (# 6180) Page 2 of 5

3 Massachusetts Massachusetts Exempt Company Registration NMLS ID 2600; Third Party Loan Servicer (Registration #LS2600) - Santa Ana, CA; Fishers, IN Michigan First Mortgage Lender, Broker, and Servicer Registration (# FR ) & Second Mortgage Lender, Broker, and Servicer Registration (# SR ) Santa Ana, CA Minnesota This is not an offer to enter into an interest rate lock agreement under Minnesota Law. Residential Mortgage Originator - Santa Ana, CA (# MN-MO ); Residential Mortgage Servicer Santa Ana, CA (# MN-MS ); Minnesota Branch Registration Fishers, IN (# MN-BR-13319); Minnesota Collection Agency License# Santa Ana, CA (# ); Fishers (# ) Mississippi - Licensed by the Mississippi Department of Banking and Consumer Finance. Mortgage Lender License Santa Ana, CA (#2600); Fishers, IN (#13319) Missouri Residential Mortgage Broker License Santa Ana, CA (# S) Montana Mortgage Lender License Santa Ana, CA (# 2600); Fishers, IN (# 13319); Mortgage Servicer License Santa Ana, CA (#2600); Fishers, IN (#13319) Nebraska Mortgage Banker License (# 1889) Santa Ana, CA; Fishers, IN; Enfield, CT (# NE ) Collection Agency License (# 782) Santa Ana, CA; Fishers, IN Nevada Mortgage Loan Servicer Registration; Foreign Collection Agency License (# FCA10167) Santa Ana, CA; (# FCA10168) Fishers, IN New Hampshire Registered with the New Hampshire Banking Department Mortgage Banker Registration Santa Ana, CA (# MB); Fishers, IN (#16074-MB-BCH); Enfield, CT (# MB-BCH) New Jersey Licensed by the N.J. Department of Banking and Insurance New Jersey Residential Mortgage Lender License Santa Ana, CA (# 2600); Fishers, IN (# 13319); Miramar, FL (# ); Turnersville, NJ (# ); Enfield, CT (# ) Collection Agency Bond Registration Santa Ana, CA (# 10054) New Mexico Mortgage Loan Company License Santa Ana, CA (NMLS ID 2600); Fishers, IN (NMLS ID 13319); Collection Agency License Santa Ana, CA (# 01260) New York Licensed Mortgage Banker NYS Department of Financial Services New York Mortgage Banker License # B500980/ Santa Ana, CA; Enfield, CT (# B500980); New York Exempt Mortgage Loan Servicer Registration New York City New York City Department of Consumer Affairs License Number: ; Debt Collection Agency License (# ) Santa Ana, CA Buffalo City, NY This collection agency is licensed by the City of Buffalo license numbers: & ; Collection Agency License Santa Ana, CA (# ); Fishers, IN (# ) North Carolina Carrington Mortgage Services, LLC is licensed as a North Carolina Collection Agency Santa Ana, CA (Permit No ) & Fishers, IN (Permit # ) and North Carolina Secure and Fair Enforcement Mortgage Licensing Act; Mortgage Lender License Santa Ana, CA (# AL ); Enfield, CT (#L ), Fishers, IN (#L ) Northern Mariana Islands Business License Santa Ana, CA (# ) Page 3 of 5

4 Ohio Ohio Mortgage Loan Act Certificate of Registration - Santa Ana, CA (# SM ); Fishers, IN (# SM BR) Ohio Mortgage Broker Act Mortgage Banker Exemption Santa Ana, CA (# MBMB ); Fishers, IN (# MBMB ); Enfield, CT (# MBMB ); Jacksonville, FL (# MBMB ); East Providence, RI (# MBMB ) Oklahoma Mortgage Broker License Santa Ana, CA (# MB001653) & Fishers, IN (# MBB01654); Supervised Lender License - Santa Ana, CA (# SL007084); Fishers, IN (# SL007083) Oregon Mortgage Lending License Santa Ana, CA (#ML-4886); Fishers, IN (# ML ); Enfield, CT (#ML ); Collection Agency License Santa Ana, CA (# CA49406) Pennsylvania Licensed by the Department of Banking; Mortgage Lender License Santa Ana, CA (# 23391); Fishers, IN (# ); Enfield, CT (# ); Turnersville, NJ (# ) Puerto Rico Mortgage Lender/Servicer License Santa Ana, CA (#IH-167); Fishers, IN (MLO ) Collection Agency License Santa Ana, CA (#SJ AC) Rhode Island Rhode Island Licensed Lender and Broker: Rhode Island Lender License Santa Ana, CA (# LL); Fishers, IN (Lender Branch Certificate # Conditional Approval); Enfield, CT (Lender Branch Certificate # Conditional Approval); East Providence, RI (Lender Branch Certificate # Conditional Approval); Rhode Island Loan Broker License Santa Ana, CA (# LB); Fishers, IN (Loan Broker Branch Certificate # Conditional Approval); Enfield, CT (Loan Broker Branch Certificate # Conditional Approval); Rhode Island Debt Collector Registration Santa Ana, CA (# DC); Fishers, IN (# DC-01) South Carolina South Carolina-BFI Mortgage Lender / Servicer License - Santa Ana, CA (# MLS-2600); Fishers, IN (MLB-13319); Hilton Head Island, SC (# MLB ); Florence, SC (# MLB ); Greenville, SC (Branch # MLB ); East Providence, RI (# MLB ) South Dakota Mortgage Lender License Santa Ana, CA (# ML.04785) Tennessee This collection agency is licensed by the Collection Service Board of the Department of Commerce and Insurance. Mortgage License Santa Ana, CA (# ); Fishers, IN (# ); Enfield, CT (# ); Jacksonville, FL (# ) Collection Service License Santa Ana, CA (# ); Collection Service License Fishers, IN (# ) Texas Texas-SML Mortgage Banker Registration (# 2600) Santa Ana, CA; Fishers, IN; Regulated Loan License Santa Ana, CA (# ); Fishers, IN (# ); Third Party Debt Collector Bond File Santa Ana, CA (# ) Utah Residential First Mortgage Notification Santa Ana, CA; Consumer Credit Notification Santa Ana, CA; Collection Agency Certificate of Registration Santa Ana, CA (# ) Virginia - Licensed by the Virginia State Corporation Commission Lender & Broker License Santa Ana, CA (# MC-5382); Fishers, IN (# MC-5382); Chesapeake, VA (# MC-5382); Enfield, CT (# MC-5382); Springfield, VA (# MC-5382); Woodbridge, VA (#MC- 5382); Jacksonville, FL #MC-5382); Warrenton, VA (# MC-5382); Richmond, VA (# MC-5382) Page 4 of 5

5 Vermont Mortgage Broker License Santa Ana, CA (# 1018 MB; NMLS I.D. 2600); Fishers, IN (#1023 MB; NMLS I.D ); Enfield, CT (#1143 MB); Loan Servicer License Santa Ana, CA (#2600-1); Fishers, IN (# ) Washington Consumer Loan Company License Santa Ana, CA (# CL-2600); Fishers, IN (# CL-13319); Master License Santa Ana, CA (# ); Out-of-State Collection Agency License Santa Ana, CA; Fishers, IN West Virginia Mortgage Lender's License - Santa Ana, CA (# MLB-23793); Fishers, IN (# MLB-23796); Enfield, CT (# MLB-32630); Springfield, VA (# MLB-32863); Warrenton, VA (# MLB-33224) Collection Agency Business Registration Certificate Santa Ana, CA (Account # ); Fishers, IN (Account # ) Wisconsin Mortgage Banker License - Santa Ana, CA (# BA); Fishers, IN (# 13319BA); Oak Brook, IL (# BA); Enfield, CT (# BA) Mortgage Broker License Santa Ana, CA (# 2600BR) Wyoming Residential Mortgage Lender/Broker License Santa Ana, CA (# MBL-1693); Fishers, IN (# MBL 1695); Collection Agency License Santa Ana, CA (# 723) Page 5 of 5

CARRINGTON MORTGAGE SERVICES, LLC

CARRINGTON MORTGAGE SERVICES, LLC CARRINGTON MORTGAGE SERVICES, LLC Licensing Information NMLS I.D. 2600 Corporate Office: 1610 E. Saint Andrew Place, Suite B-150, Santa Ana, CA 92705 Loan Servicing Branch Office: 10500 Kincaid Drive,

More information

Are you 62 or older?

Are you 62 or older? Are you 62 or older? condo/home $125,000 $150,000 $175,000 $200,000 $225,000 62 $ 66,011 $ 78,736 $ 91,461 $104,186 $116,911 65 $ 64,136 $ 76,486 $ 89,836 $101,186 $113,536 68 $ 62,511 $ 74,536 $ 86,561

More information

Three-Year Moving Averages by States % Home Internet Access

Three-Year Moving Averages by States % Home Internet Access Three-Year Moving Averages by States % Home Internet Access Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana

More information

ADVERTISING DISCLAIMERS AND LICENSING INFORMATION

ADVERTISING DISCLAIMERS AND LICENSING INFORMATION # Trigger Term/Phrase Required Disclosure Location 1 Tax Free Consult your financial/tax advisor and appropriate government agencies for any effect on taxes or government benefits. 2 No monthly mortgage

More information

Public School Teacher Experience Distribution. Public School Teacher Experience Distribution

Public School Teacher Experience Distribution. Public School Teacher Experience Distribution Public School Teacher Experience Distribution Lower Quartile Median Upper Quartile Mode Alabama Percent of Teachers FY Public School Teacher Experience Distribution Lower Quartile Median Upper Quartile

More information

Chex Systems, Inc. does not currently charge a fee to place, lift or remove a freeze; however, we reserve the right to apply the following fees:

Chex Systems, Inc. does not currently charge a fee to place, lift or remove a freeze; however, we reserve the right to apply the following fees: Chex Systems, Inc. does not currently charge a fee to place, lift or remove a freeze; however, we reserve the right to apply the following fees: Security Freeze Table AA, AP and AE Military addresses*

More information

NON-RESIDENT INDEPENDENT, PUBLIC, AND COMPANY ADJUSTER LICENSING CHECKLIST

NON-RESIDENT INDEPENDENT, PUBLIC, AND COMPANY ADJUSTER LICENSING CHECKLIST NON-RESIDENT INDEPENDENT, PUBLIC, AND COMPANY ADJUSTER LICENSING CHECKLIST ** Utilize this list to determine whether or not a non-resident applicant may waive the Oklahoma examination or become licensed

More information

Licensure Resources by State

Licensure Resources by State Licensure Resources by State Alabama Alabama State Board of Social Work Examiners http://socialwork.alabama.gov/ Alaska Alaska Board of Social Work Examiners http://commerce.state.ak.us/dnn/cbpl/professionallicensing/socialworkexaminers.as

More information

Impacts of Sequestration on the States

Impacts of Sequestration on the States Impacts of Sequestration on the States Alabama Alabama will lose about $230,000 in Justice Assistance Grants that support law STOP Violence Against Women Program: Alabama could lose up to $102,000 in funds

More information

Workers Compensation State Guidelines & Availability

Workers Compensation State Guidelines & Availability ALABAMA Alabama State Specific Release Form Control\Release Forms_pdf\Alabama 1-2 Weeks ALASKA ARIZONA Arizona State Specific Release Form Control\Release Forms_pdf\Arizona 7-8 Weeks by mail By Mail ARKANSAS

More information

MAINE (Augusta) Maryland (Annapolis) MICHIGAN (Lansing) MINNESOTA (St. Paul) MISSISSIPPI (Jackson) MISSOURI (Jefferson City) MONTANA (Helena)

MAINE (Augusta) Maryland (Annapolis) MICHIGAN (Lansing) MINNESOTA (St. Paul) MISSISSIPPI (Jackson) MISSOURI (Jefferson City) MONTANA (Helena) HAWAII () IDAHO () Illinois () MAINE () Maryland () MASSACHUSETTS () NEBRASKA () NEVADA (Carson ) NEW HAMPSHIRE () OHIO () OKLAHOMA ( ) OREGON () TEXAS () UTAH ( ) VERMONT () ALABAMA () COLORADO () INDIANA

More information

BUSINESS DEVELOPMENT OUTCOMES

BUSINESS DEVELOPMENT OUTCOMES BUSINESS DEVELOPMENT OUTCOMES Small Business Ownership Description Total number of employer firms and self-employment in the state per 100 people in the labor force, 2003. Explanation Business ownership

More information

State-Specific Annuity Suitability Requirements

State-Specific Annuity Suitability Requirements Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware District of Columbia Effective 10/16/11: Producers holding a life line of authority on or before 10/16/11 who sell or wish to sell

More information

US Department of Health and Human Services Exclusion Program. Thomas Sowinski Special Agent in Charge/ Reviewing Official

US Department of Health and Human Services Exclusion Program. Thomas Sowinski Special Agent in Charge/ Reviewing Official US Department of Health and Human Services Exclusion Program Thomas Sowinski Special Agent in Charge/ Reviewing Official Overview Authority to exclude individuals and entities from Federal Health Care

More information

A Nationwide View on State-Licensed Mortgage Entities. Quarter I 2011

A Nationwide View on State-Licensed Mortgage Entities. Quarter I 2011 Nationwide Mortgage Licensing System & Registry A Nationwide View on State-Licensed Mortgage Entities Quarter I 2011 Updated July 18, 2011 Conference of State Bank Supervisors 1129 20 th Street, NW, 9

More information

High Risk Health Pools and Plans by State

High Risk Health Pools and Plans by State High Risk Health Pools and Plans by State State Program Contact Alabama Alabama Health 1-866-833-3375 Insurance Plan 1-334-263-8311 http://www.alseib.org/healthinsurance/ahip/ Alaska Alaska Comprehensive

More information

Englishinusa.com Positions in MSN under different search terms.

Englishinusa.com Positions in MSN under different search terms. Englishinusa.com Positions in MSN under different search terms. Search Term Position 1 Accent Reduction Programs in USA 1 2 American English for Business Students 1 3 American English for Graduate Students

More information

State Pest Control/Pesticide Application Laws & Regulations. As Compiled by NPMA, as of December 2011

State Pest Control/Pesticide Application Laws & Regulations. As Compiled by NPMA, as of December 2011 State Pest Control/Pesticide Application Laws & As Compiled by NPMA, as of December 2011 Alabama http://alabamaadministrativecode.state.al.us/docs/agr/mcword10agr9.pdf Alabama Pest Control Alaska http://dec.alaska.gov/commish/regulations/pdfs/18%20aac%2090.pdf

More information

National Surety Leader

National Surety Leader National Surety Leader Email: Underwriting@SuretyOne.org Facsimile: 919-834-7039 Mail: P.O. Box 37284, Raleigh, NC 27627 MORTGAGE BROKER BONDS MORTGAGE LOAN ORIGINATOR BONDS MORTGAGE LENDER BONDS STATE-BY-STATE

More information

NAIC ANNUITY TRAINING Regulations By State

NAIC ANNUITY TRAINING Regulations By State Select a state below to display the current regulation and requirements, or continue to scroll down. Light grey text signifies states that have not adopted an annuity training program. Alabama Illinois

More information

Individual Continuing Education Courses NMLS Training and Continuing Education

Individual Continuing Education Courses NMLS Training and Continuing Education Fulfill your SAFE Act Requirements with AllRegs, an Approved NMLS Training Provider. AllRegs, the leading information provider for the mortgage lending industry, is pleased to announce that AllRegs Academy

More information

Real Progress in Food Code Adoption

Real Progress in Food Code Adoption Real Progress in Food Code Adoption The Association of Food and Drug Officials (AFDO), under contract to the Food and Drug Administration, is gathering data on the progress of FDA Food Code adoptions by

More information

American C.E. Requirements

American C.E. Requirements American C.E. Requirements Alaska Board of Nursing Two of the following: 30 contact hours 30 hours of professional nursing activities 320 hours of nursing employment Arizona State Board of Nursing Arkansas

More information

Data show key role for community colleges in 4-year

Data show key role for community colleges in 4-year Page 1 of 7 (https://www.insidehighered.com) Data show key role for community colleges in 4-year degree production Submitted by Doug Lederman on September 10, 2012-3:00am The notion that community colleges

More information

Net-Temps Job Distribution Network

Net-Temps Job Distribution Network Net-Temps Job Distribution Network The Net-Temps Job Distribution Network is a group of 25,000 employment-related websites with a local, regional, national, industry and niche focus. Net-Temps customers'

More information

SECTION 109 HOST STATE LOAN-TO-DEPOSIT RATIOS. The Board of Governors of the Federal Reserve System (Board), the Federal Deposit

SECTION 109 HOST STATE LOAN-TO-DEPOSIT RATIOS. The Board of Governors of the Federal Reserve System (Board), the Federal Deposit SECTION 109 HOST STATE LOAN-TO-DEPOSIT RATIOS The Board of Governors of the Federal Reserve System (Board), the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency

More information

Table of Mortgage Broker (and Originator) Bond Laws by State Current as of July 1, 2010

Table of Mortgage Broker (and Originator) Bond Laws by State Current as of July 1, 2010 Alabama Ala. Code 5-25-5 Bond only required where licensee does not submit evidence of net worth. Loan originators may be covered by Alaska 25,000 Alaska Stat. 06.60.045 Arizona $10,000-$15,000 Ariz. Rev.

More information

Recruitment and Retention Resources By State List

Recruitment and Retention Resources By State List Recruitment and Retention Resources By State List Alabama $5,000 rural physician tax credit o http://codes.lp.findlaw.com/alcode/40/18/4a/40-18-132 o http://adph.org/ruralhealth/index.asp?id=882 Area Health

More information

State Tax Information

State Tax Information State Tax Information The information contained in this document is not intended or written as specific legal or tax advice and may not be relied on for purposes of avoiding any state tax penalties. Neither

More information

SECTION 109 HOST STATE LOAN-TO-DEPOSIT RATIOS. or branches outside of its home state primarily for the purpose of deposit production.

SECTION 109 HOST STATE LOAN-TO-DEPOSIT RATIOS. or branches outside of its home state primarily for the purpose of deposit production. SECTION 109 HOST STATE LOAN-TO-DEPOSIT RATIOS The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency (the agencies)

More information

2014 INCOME EARNED BY STATE INFORMATION

2014 INCOME EARNED BY STATE INFORMATION BY STATE INFORMATION This information is being provided to assist in your 2014 tax preparations. The information is also mailed to applicable Columbia fund non-corporate shareholders with their year-end

More information

Question for the filing office of Texas, Re: the Texas LLC act. Professor Daniel S. Kleinberger. William Mitchell College of Law, Minnesota

Question for the filing office of Texas, Re: the Texas LLC act. Professor Daniel S. Kleinberger. William Mitchell College of Law, Minnesota Topic: Question by: : Question for the filing office of Texas, Re: the Texas LLC act Professor Daniel S. Kleinberger William Mitchell College of Law, Minnesota Date: March 18, 2012 Manitoba Corporations

More information

STATE-SPECIFIC ANNUITY SUITABILITY REQUIREMENTS

STATE-SPECIFIC ANNUITY SUITABILITY REQUIREMENTS Alabama Alaska Arizona Arkansas California This jurisdiction has pending annuity training legislation/regulation Annuity Training Requirement Currently Effective Initial 8-Hour Annuity Training Requirement:

More information

A/B MAC Jurisdiction 1 Original Medicare Claims Processor

A/B MAC Jurisdiction 1 Original Medicare Claims Processor A/B MAC Jurisdiction 1 Jurisdiction 1 - American Samoa, California, Guam, Hawaii, Nevada and Northern Mariana Islands Total Number of Fee-For-Service Beneficiaries: 3,141,183 (as of Total Number of Beneficiaries

More information

State Specific Annuity Suitability Requirements updated 10/10/11

State Specific Annuity Suitability Requirements updated 10/10/11 Alabama Alaska Ai Arizona Arkansas California This jurisdiction has pending annuity training legislation/regulation Initial 8 Hour Annuity Training Requirement: Prior to selling annuities in California,

More information

Schedule B DS1 & DS3 Service

Schedule B DS1 & DS3 Service Schedule B DS1 & DS3 Service SCHEDULE B Private Line Data Services DS1 & DS3 Service... 2 DS-1 Local Access Channel... 2 DS-1 Local Access Channel, New Jersey... 2 DS-1 Local Access Channel, Out-of-State...

More information

********************

******************** THE SURETY & FIDELITY ASSOCIATION OF AMERICA 1101 Connecticut Avenue, N.W., Suite 800 Washington, D. C. 20036 Phone: (202) 463-0600 Fax: (202) 463-0606 Web page: www.surety.org APPLICATION Application

More information

Census Data on Uninsured Women and Children September 2009

Census Data on Uninsured Women and Children September 2009 March of Dimes Foundation Office of Government Affairs 1146 19 th Street, NW, 6 th Floor Washington, DC 20036 Telephone (202) 659-1800 Fax (202) 296-2964 marchofdimes.com nacersano.org Census Data on Uninsured

More information

TILA RESPA Integrated Disclosures (TRID) Sun West Policies

TILA RESPA Integrated Disclosures (TRID) Sun West Policies TILA RESPA Integrated Disclosures (TRID) Sun West Policies Sun West Mortgage Company, Inc. (NMLS ID 3277) in California holds a Finance Lenders Law License (#6030119) licensed by the California Department

More information

STATE INCOME TAX WITHHOLDING INFORMATION DOCUMENT

STATE INCOME TAX WITHHOLDING INFORMATION DOCUMENT STATE INCOME TAX WITHHOLDING INFORMATION DOCUMENT Zurich American Life Insurance Company (ZALICO) Administrative Offices: PO BOX 19097 Greenville, SC 29602-9097 800/449-0523 This document is intended to

More information

State by State Summary of Nurses Allowed to Perform Conservative Sharp Debridement

State by State Summary of Nurses Allowed to Perform Conservative Sharp Debridement State by State Summary of Nurses Allowed to Perform Conservative Sharp Debridement THE FOLLOWING ARE ONLY GENERAL SUMMARIES OF THE PRACTICE ACTS EACH STATE HAS REGARDING CONSERVATIVE SHARP DEBRIDEMENT

More information

NOTICE OF PROTECTION PROVIDED BY [STATE] LIFE AND HEALTH INSURANCE GUARANTY ASSOCIATION

NOTICE OF PROTECTION PROVIDED BY [STATE] LIFE AND HEALTH INSURANCE GUARANTY ASSOCIATION NOTICE OF PROTECTION PROVIDED BY This notice provides a brief summary of the [STATE] Life and Health Insurance Guaranty Association (the Association) and the protection it provides for policyholders. This

More information

INTRODUCTION. Figure 1. Contributions by Source and Year: 2012 2014 (Billions of dollars)

INTRODUCTION. Figure 1. Contributions by Source and Year: 2012 2014 (Billions of dollars) Annual Survey of Public Pensions: State- and Locally- Administered Defined Benefit Data Summary Report: Economy-Wide Statistics Division Briefs: Public Sector By Phillip Vidal Released July 2015 G14-ASPP-SL

More information

Real Progress in Food Code Adoption

Real Progress in Food Code Adoption Real Progress in Food Code Adoption August 27, 2013 The Association of Food and Drug Officials (AFDO), under contract to the Food and Drug Administration, is gathering data on the progress of FDA Food

More information

County - $0.55/$500 - $.75/$500 depending on +/- 2 million population 0.11% - 0.15% Minnesota

County - $0.55/$500 - $.75/$500 depending on +/- 2 million population 0.11% - 0.15% Minnesota 22-Apr-13 State Deed Transfer and Mortgage Tax Rates, 2012 Alabama State Tax Description Transfer Fee Rate Deeds $0.50/$500 0.10% Mortgages $0.15/$100 0.15% Alaska Arizona $2 fee per deed or contract Flat

More information

DEPARTMENT OF VETERANS AFFAIRS Billing Code 8320-01. Loan Guaranty: Maximum Allowable Foreclosure Timeframes.

DEPARTMENT OF VETERANS AFFAIRS Billing Code 8320-01. Loan Guaranty: Maximum Allowable Foreclosure Timeframes. This document is scheduled to be published in the Federal Register on 12/04/2015 and available online at http://federalregister.gov/a/2015-30592, and on FDsys.gov DEPARTMENT OF VETERANS AFFAIRS Billing

More information

In-state Tuition & Fees at Flagship Universities by State 2014-15 Rank School State In-state Tuition & Fees Penn State University Park Pennsylvania 1

In-state Tuition & Fees at Flagship Universities by State 2014-15 Rank School State In-state Tuition & Fees Penn State University Park Pennsylvania 1 In-state Tuition & Fees at Flagship Universities by State 2014-15 Rank School State In-state Tuition & Fees Penn State University Park Pennsylvania 1 $18,464 New New Hampshire 2 Hampshire $16,552 3 Vermont

More information

VCF Program Statistics (Represents activity through the end of the day on June 30, 2015)

VCF Program Statistics (Represents activity through the end of the day on June 30, 2015) VCF Program Statistics (Represents activity through the end of the day on June 30, 2015) As of June 30, 2015, the VCF has made 12,712 eligibility decisions, finding 11,770 claimants eligible for compensation.

More information

22 States do not provide access to Chapter 9 Bankruptcy

22 States do not provide access to Chapter 9 Bankruptcy 22 States do not provide access to Chapter 9 Bankruptcy -Georgia explicitly denies access to municipal bankruptcy. (GA Code 36 80-5) States with No Statutes: Alaska Delaware Hawaii Indiana Kansas Maine

More information

State Tax Information

State Tax Information State Tax Information The information contained in this document is not intended or written as specific legal or tax advice and may not be relied on for purposes of avoiding any state tax penalties. Neither

More information

HECM MIC Endorsement Report WELLS FARGO BANK NA As of July 2010

HECM MIC Endorsement Report WELLS FARGO BANK NA As of July 2010 WELLS FARGO BANK NA As of July 2010 Table of Contents Industry Overview... pg. 3 Top 10 Lenders... pg. 3 Regional Overview... pg. 3 National Lender Stats... National Top 10... pg. 4 pg. 5 Regional Top

More information

Rates are valid through March 31, 2014.

Rates are valid through March 31, 2014. The data in this chart was compiled from the physician fee schedule information posted on the CMS website as of January 2014. CPT codes and descriptions are copyright 2012 American Medical Association.

More information

NAIC Annuity Suitability Requirements by State

NAIC Annuity Suitability Requirements by State NAIC Annuity Suitability Requirements by Specific Alabama Alaska 10/16/2011 TBD Arizona Arkansas If you obtained a life insurance license prior to 10/16/11, you must complete the NAIC course by 4/16/12.

More information

ETHOS LOAN APPLICATION SUPPLEMENT (BROKER FEE AGREEMENT)

ETHOS LOAN APPLICATION SUPPLEMENT (BROKER FEE AGREEMENT) ETHOS LOAN APPLICATION SUPPLEMENT (BROKER FEE AGREEMENT) Borrower(s): Subject Property Address: Phone: Loan Originator (Broker): Steven Mark Hershman Address: 210 Avenue I, Suite F Redondo Beach, CA 90277

More information

LPSC Renewable Energy Pilot y RFPs issued by Utility Companies by Order of Commission, November 2010

LPSC Renewable Energy Pilot y RFPs issued by Utility Companies by Order of Commission, November 2010 Renewable Energy LPSC Renewable Energy Pilot y RFPs issued by Utility Companies by Order of Commission, November 2010 y Searching for various forms of renewable energy and their actual cost in Louisiana

More information

Bill Clinton vs. George W. Bush MASTERMIND 2015 THE MOST INFLUENTIAL MORTGAGEEXECUTIVE. Turning Adversity Into Advantage IN AMERICA

Bill Clinton vs. George W. Bush MASTERMIND 2015 THE MOST INFLUENTIAL MORTGAGEEXECUTIVE. Turning Adversity Into Advantage IN AMERICA MORTGAGEEXECUTIVE www.mortgageexecutivemagazine.com 2013 THE 100 MOST INFLUENTIAL MORTGAGE EXECUTIVES IN AMERICA 2013 MEDIA KIT 2014 Turning Adversity Into Advantage Bill Clinton vs. George W. Bush VOTE

More information

14-Sep-15 State and Local Tax Deduction by State, Tax Year 2013

14-Sep-15 State and Local Tax Deduction by State, Tax Year 2013 14-Sep-15 State and Local Tax Deduction by State, Tax Year 2013 (millions) deduction in state dollars) claimed (dollars) taxes paid [1] state AGI United States 44.2 100.0 30.2 507.7 100.0 11,483 100.0

More information

ENS Governmental Format Status (As of 06/16/2008)

ENS Governmental Format Status (As of 06/16/2008) Alaska AK Production (G) Region D Tan - Development Required Alabama AL Production (G) Region C Arkansas AR Production (G) Region C D Yellow - Pended for required Beta Site Green - In Production - Direct

More information

2016 Individual Exchange Premiums updated November 4, 2015

2016 Individual Exchange Premiums updated November 4, 2015 2016 Individual Exchange Premiums updated November 4, 2015 Within the document, you'll find insights across 50 states and DC with available findings (i.e., carrier participation, price leadership, gross

More information

recovery: Projections of Jobs and Education Requirements Through 2020 June 2013

recovery: Projections of Jobs and Education Requirements Through 2020 June 2013 recovery: Projections of Jobs and Requirements Through June 2013 Projections of Jobs and Requirements Through This report projects education requirements linked to forecasted job growth by state and the

More information

NAIC Annuity Suitability Requirements by State

NAIC Annuity Suitability Requirements by State NAIC Annuity Suitability Requirements by Specific Alabama Alaska 10/16/2011 TBD Arizona Arkansas If you obtained a life insurance license prior to 10/16/11, you must complete the NAIC course by 4/16/12.

More information

The Obama Administration and Community Health Centers

The Obama Administration and Community Health Centers The Obama Administration and Community Health Centers Community health centers are a critical source of health care for millions of Americans particularly those in underserved communities. Thanks primarily

More information

List of State Residual Insurance Market Entities and State Workers Compensation Funds

List of State Residual Insurance Market Entities and State Workers Compensation Funds List of State Residual Insurance Market Entities and State Workers Compensation Funds On November 26, 2002, President Bush signed into law the Terrorism Risk Insurance Act of 2002 (Public Law 107-297,

More information

SUMMARY: This notice provides information to participants in the Department of

SUMMARY: This notice provides information to participants in the Department of This document is scheduled to be published in the Federal Register on 07/31/2015 and available online at http://federalregister.gov/a/2015-18762, and on FDsys.gov DEPARTMENT OF VETERANS AFFAIRS Loan Guaranty:

More information

IRS Request for Assistance re New EIN and True Owner. Question by: Sarah Steinbeck on behalf of Leslie Reynolds. Date: 5 August 2010

IRS Request for Assistance re New EIN and True Owner. Question by: Sarah Steinbeck on behalf of Leslie Reynolds. Date: 5 August 2010 Topic: IRS Request for Assistance re New EIN and True Owner Question by: Sarah Steinbeck on behalf of Leslie Reynolds Jurisdiction: Colorado/NASS Date: 5 August 2010 Jurisdiction Question(s) Have you spoken

More information

Exploring the Impact of the RAC Program on Hospitals Nationwide

Exploring the Impact of the RAC Program on Hospitals Nationwide Exploring the Impact of the RAC Program on Hospitals Nationwide Overview of AHA RACTrac Survey Results, 4 th Quarter 2010 For complete report go to: http://www.aha.org/aha/issues/rac/ractrac.html Agenda

More information

State Universal Fund Surcharge Exemption Certificate

State Universal Fund Surcharge Exemption Certificate State Universal Fund Surcharge Exemption Certificate CUSTOMER is purchasing telecommunications services for resale in the states identified below. CUSTOMER certifies that is a telecommunications services

More information

United States Bankruptcy Court District of Arizona NOTICE TO: DEBTOR ATTORNEYS, BANKRUPTCY PETITION PREPARERS AND DEBTORS

United States Bankruptcy Court District of Arizona NOTICE TO: DEBTOR ATTORNEYS, BANKRUPTCY PETITION PREPARERS AND DEBTORS United States Bankruptcy Court District of Arizona NOTICE TO: DEBTOR ATTORNEYS, BANKRUPTCY PETITION PREPARERS AND DEBTORS UPDATED REQUIREMENTS FOR FORMAT OF MASTER MAILING LIST The meeting of creditors

More information

Acceptable Certificates from States other than New York

Acceptable Certificates from States other than New York Alabama 2 2 Professional Educator Certificate 5 Years Teacher Yes Professional Educator Certificate 5 Years Support Services Yes Alaska 2 Regular Certificate, Type A 5 Years, renewable Teacher Yes At least

More information

Ben Cohen. Your Expert Lender

Ben Cohen. Your Expert Lender Ben Cohen Your Expert Lender Guaranteed Rate s Story Guaranteed Rate was founded in 2000, and has since become one of the ten largest retail mortgage companies in the U.S. Since inception, Guaranteed Rate

More information

State Agency Name Link to and/or Information about Complaint Process

State Agency Name Link to and/or Information about Complaint Process Alabama Alabama Alabama Commission on Higher - Office of Institutional Effectiveness and Planning Alabama Department of Postsecondary - Office of Private School Licensing Division Complaints for out of

More information

Alabama Commission of Higher Education P. O. Box 302000 Montgomery, AL. Alabama

Alabama Commission of Higher Education P. O. Box 302000 Montgomery, AL. Alabama Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Alabama Commission of Higher Education P. O. Box 302000 Montgomery, AL 36130-2000 (334) 242-1998 Fax: (334) 242-0268 Alaska Commission

More information

LexisNexis Law Firm Billable Hours Survey Top Line Report. June 11, 2012

LexisNexis Law Firm Billable Hours Survey Top Line Report. June 11, 2012 LexisNexis Law Firm Billable Hours Survey Top Line Report June 11, 2012 Executive Summary by Law Firm Size According to the survey, we found that attorneys were not billing all the time they worked. There

More information

WWW.IMMIGRANTJUSTICE.ORG/KIDS

WWW.IMMIGRANTJUSTICE.ORG/KIDS On the following pages you will find addresses for: Dept. of Justice Immigration Courts AND Dept. of Homeland Security Offices of Chief Counsel (OCC) DISCLAIMER: The most current addresses for DOJ Immigration

More information

Low-Profit Limited Liability Company (L3C) Date: July 29, 2013. [Low-Profit Limited Liability Company (L3C)] [July 29, 2013]

Low-Profit Limited Liability Company (L3C) Date: July 29, 2013. [Low-Profit Limited Liability Company (L3C)] [July 29, 2013] Topic: Question by: : Low-Profit Limited Liability Company (L3C) Kevin Rayburn, Esq., MBA Tennessee Date: July 29, 2013 Manitoba Corporations Canada Alabama Alaska Arizona Arkansas California Colorado

More information

STATISTICAL BRIEF #273

STATISTICAL BRIEF #273 STATISTICAL BRIEF #273 December 29 Employer-Sponsored Health Insurance for Employees of State and Local Governments, by Census Division, 28 Beth Levin Crimmel, M.S. Introduction Employees of state and

More information

United States Bankruptcy Court District of Arizona

United States Bankruptcy Court District of Arizona United States Bankruptcy Court District of Arizona NOTICE TO: DEBTOR ATTORNEYS, BANKRUPTCY PETITION PREPARERS AND DEBTORS UPDATED REQUIREMENTS FOR FORMAT OF MASTER MAILING LIST The meeting of creditors

More information

PUBLIC HOUSING AUTHORITY COMPENSATION

PUBLIC HOUSING AUTHORITY COMPENSATION PUBLIC HOUSING AUTHORITY COMPENSATION Background After concerns were raised about the level of compensation being paid to some public housing authority (PHA) leaders, in August 2011 HUD reached out to

More information

Overview of School Choice Policies

Overview of School Choice Policies Overview of School Choice Policies Tonette Salazar, Director of State Relations Micah Wixom, Policy Analyst CSG West Education Committee July 29, 2015 Who we are The essential, indispensable member of

More information

Most Commonly Asked Questions Concerning Lender Branches

Most Commonly Asked Questions Concerning Lender Branches Most Commonly Asked Questions Concerning Lender Branches 1. What are FHA requirements for a lender s branches? 2. How does a FHA Lender to register a new branch? 3. When does a lender s branch office of

More information

COMMERCIAL FINANCE ASSOCIATION. Annual Asset-Based Lending and Factoring Surveys, 2008

COMMERCIAL FINANCE ASSOCIATION. Annual Asset-Based Lending and Factoring Surveys, 2008 COMMERCIAL FINANCE ASSOCIATION Annual Asset-Based Lending and Factoring Surveys, 2008 Non-Member Edition May 6, 2009 R.S. Carmichael & Co., Inc. Commercial Finance Association 70 West Red Oak Lane (4 th

More information

ANTHONY P. CARNEVALE NICOLE SMITH JEFF STROHL

ANTHONY P. CARNEVALE NICOLE SMITH JEFF STROHL State-Level Analysis HELP WANTED PROJECTIONS of JOBS and EDUCATION REQUIREMENTS Through 2018 JUNE 2010 ANTHONY P. CARNEVALE NICOLE SMITH JEFF STROHL Contents 1 Introduction 3 U.S. Maps: Educational concentrations

More information

Model Regulation Service July 2005 LIFE INSURANCE MULTIPLE POLICY MODEL REGULATION

Model Regulation Service July 2005 LIFE INSURANCE MULTIPLE POLICY MODEL REGULATION Table of Contents Section 1. Section 2. Section 3. Section 4. Section 5. Section 6. Section 1. Model Regulation Service July 2005 Purpose Authority Exemptions Duties of Insurers Severability Effective

More information

Hail-related claims under comprehensive coverage

Hail-related claims under comprehensive coverage Bulletin Vol. 29, No. 3 : April 2012 Hail-related claims under comprehensive coverage Claims for hail damage more than doubled in 2011 compared with the previous three years. Hail claims are primarily

More information

Cancellation of Debt (COD) R. Bruce McCommons Harford County, MD TrC 12/4/2013 rbrucemcc@comcast.net

Cancellation of Debt (COD) R. Bruce McCommons Harford County, MD TrC 12/4/2013 rbrucemcc@comcast.net Cancellation of Debt (COD) R. Bruce McCommons Harford County, MD TrC 12/4/2013 rbrucemcc@comcast.net 1 Cancellation of debt (COD)... Generally, if a debt for which the taxpayer was personally responsible

More information

State Individual Income Taxes: Treatment of Select Itemized Deductions, 2006

State Individual Income Taxes: Treatment of Select Itemized Deductions, 2006 State Individual Income Taxes: Treatment of Select Itemized Deductions, 2006 State Federal Income Tax State General Sales Tax State Personal Property Tax Interest Expenses Medical Expenses Charitable Contributions

More information

Current State Regulations

Current State Regulations Current State Regulations Alabama: Enacted in 1996, the state of Alabama requires all licensed massage therapists to * A minimum of 650 classroom hours at an accredited school approved by the state of

More information

STATE DATA CENTER. District of Columbia MONTHLY BRIEF

STATE DATA CENTER. District of Columbia MONTHLY BRIEF District of Columbia STATE DATA CENTER MONTHLY BRIEF N o v e m b e r 2 0 1 2 District Residents Health Insurance Coverage 2000-2010 By Minwuyelet Azimeraw Joy Phillips, Ph.D. This report is based on data

More information

$7.5 appropriation $6.5 2011 2012 2013 2014 2015 2016. Preschool Development Grants

$7.5 appropriation $6.5 2011 2012 2013 2014 2015 2016. Preschool Development Grants School Readiness: High-Quality Early Learning Head Start $10.5 $9.5 $10.1 +$1.5 +17.7% $8.5 $7.5 +$2.1 +27.0% $6.5 for fiscal year 2010 Included in the budget is $1.078 billion to ensure that every Head

More information

We do require the name and mailing address of each person forming the LLC.

We do require the name and mailing address of each person forming the LLC. Topic: LLC Managers/Members Question by: Jeff Harvey : Idaho Date: March 7, 2012 Manitoba Corporations Canada Alabama Alaska Arizona Arkansas California Colorado Arizona requires that member-managed LLCs

More information

Table 1: Advertising, Marketing and Promotional Expense as a Percentage of Net Operating Revenue

Table 1: Advertising, Marketing and Promotional Expense as a Percentage of Net Operating Revenue Table 1: Advertising, Marketing and Promotional Expense as a Percentage of Net Operating Revenue NAIC Group % Attorney s Title 3.8% Chicago / Fidelity 0.9% Diversified 0.6% First American 2.7% Investors

More information

Attachment A. Program approval is aligned to NCATE and is outcomes/performance based

Attachment A. Program approval is aligned to NCATE and is outcomes/performance based Attachment A The following table provides information on student teaching requirements across several states. There are several models for these requirements; minimum number of weeks, number of required

More information

LLC Domestications. Date: March 23, 2015. [LLC Domestication] [March 23, 2015]

LLC Domestications. Date: March 23, 2015. [LLC Domestication] [March 23, 2015] Topic: Question by: : LLC Domestications Earl B. Weaver, Jr. Illinois Date: March 23, 2015 Manitoba Corporations Canada Alabama Alaska Arizona Alabama has removed the term domestication from our Code for

More information

Loan Type Comparison. FHA, VA, Conventional, and RD

Loan Type Comparison. FHA, VA, Conventional, and RD Loan Type Comparison FHA, VA, Conventional, and RD Loan Type Comparison Mortgage loan insured by the Federal Housing Administration, a government agency A mortgage loan that must meet Fannie Mae or Freddie

More information

How To Get A National Rac (And Mac)

How To Get A National Rac (And Mac) 7 th National RAC (and MAC) Summit December 5 6, 2012 Washington, DC Jane Snecinski P.O. Box 12078 Atlanta, GA 30355 www.postacuteadvisors.com National client base (both public and private sector) based

More information

Broadband Availability in America. With Rural Americans Looking for High-Speed Services, Adequate Broadband Speeds Remain Out of Reach for Many

Broadband Availability in America. With Rural Americans Looking for High-Speed Services, Adequate Broadband Speeds Remain Out of Reach for Many Broadband Availability in America With Rural Americans Looking for High-Speed Services, Adequate Broadband Speeds Remain Out of Reach for Many Federal Communications Commission January 30, 2015 High-speed

More information

Model Regulation Service January 2006 DISCLOSURE FOR SMALL FACE AMOUNT LIFE INSURANCE POLICIES MODEL ACT

Model Regulation Service January 2006 DISCLOSURE FOR SMALL FACE AMOUNT LIFE INSURANCE POLICIES MODEL ACT Table of Contents Section 1. Section 2. Section 3. Section 4. Section 5. Section 6. Section 1. Model Regulation Service January 2006 Purpose Definition Exemptions Disclosure Requirements Insurer Duties

More information

Prepared by : Michael R. Fowlkes CBP / Fraudulent Document Officer San Ysidro Port of Entry 720 E. San Ysidro Blvd. San Ysidro, CA 92173 (619)

Prepared by : Michael R. Fowlkes CBP / Fraudulent Document Officer San Ysidro Port of Entry 720 E. San Ysidro Blvd. San Ysidro, CA 92173 (619) Prepared by : Michael R. Fowlkes CBP / Fraudulent Document Officer San Ysidro Port of Entry 720 E. San Ysidro Blvd. San Ysidro, CA 92173 (619) 662-7342 Social Security Facts: The Social Security act was

More information

FACT SHEET. Language Assistance to Persons with Limited English Proficiency (LEP).

FACT SHEET. Language Assistance to Persons with Limited English Proficiency (LEP). FACT SHEET Office of Civil Rights Washington, D.C. 20201 (202) 619-0403 Language Assistance to Persons with Limited English Proficiency (LEP). To ensure that persons with limited English skills can effectively

More information