Experts Suggest Self-Testing Prior To Multi-State Compliance Exams
May 17, 2010
State-licensed mortgage lenders should begin preparing for the imminent multi-state examinations by doing self-examinations and taking corrective action before receiving a visit from a state exam team, said compliance experts. Although multi-state exams are currently being conducted on a pilot basis, they will become more frequent beginning in 2011, when state-licensed...
Some SWFs in other countries have extensive ownership interests in major corporations and sweep much of their profits into state coffers.
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