Straw purchase

Results: 47



#Item
21Real estate broker / Mortgage broker / Finance / California Department of Real Estate / Straw purchase / Real estate license / Escrow / MERS / Mortgage bank / Mortgage industry of the United States / Law / Business

NEWS RELEASE FOR IMMEDIATE RELEASE: September 15, 2011 CONTACT: Tom Pool, ([removed]Department of Real Estate Revokes Broker’s License for Fraudulent Mortgage Scam

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Source URL: www.dre.ca.gov

Language: English - Date: 2012-06-29 19:05:38
22Mortgage fraud / Mortgage broker / Real estate / Mortgage loan / Straw purchase / Mortgage modification / Mortgage industry of the United States / Yield spread premium / Mortgage / Finance / Business

D.C. residents have contacted the D.C. Department of Insurance, Securities and Banking, known as DISB, with concerns about their identity and financial information being used to fraudulently purchase property. DISB wants

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Source URL: disb.dc.gov

Language: English - Date: 2014-06-05 17:01:14
23Fraud / Straw purchase / National Instant Criminal Background Check System / Gun laws in the United States / Form / Gun Control Act / Federal Firearms License / Misrepresentation / Gun politics in the United States / Law / Politics of the United States

(Slip Opinion) OCTOBER TERM, 2013 1

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Source URL: www.supremecourt.gov

Language: English - Date: 2014-06-23 11:01:23
24Bureau of Alcohol /  Tobacco /  Firearms and Explosives / Federal Firearms License / Mayors Against Illegal Guns / Straw purchase / Gun Control Act / Gun laws in the United States / National Rifle Association / Beltway sniper attacks / ETrace / Politics of the United States / Gun politics in the United States / Gun politics

Lost and Stolen Guns from Gun Dealers By Arkadi Gerney and Chelsea Parsons June 18, 2013

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Source URL: cdn.americanprogress.org

Language: English - Date: 2014-06-04 11:54:18
25103rd United States Congress / Brady Handgun Violence Prevention Act / Form / Straw purchase / Concealed carry in the United States / Walmart / Gun politics in the United States / Politics of the United States / Gun politics

Microsoft Word - February_1.doc

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Source URL: publicsafety.utah.gov

Language: English - Date: 2013-03-08 18:27:14
26Real estate / Consumer fraud / Mortgage fraud / Law / Flipping / Mortgage loan / Real estate appraisal / Straw purchase / Mortgage broker / Mortgage / United States housing bubble / Fraud

Preventing Mortgage Fraud

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Source URL: www.freddiemac.com

Language: English
27Federal Firearms License / Form / Gun laws in the United States / Straw purchase / Amicus curiae / Brady Handgun Violence Prevention Act / Firearm Owners Protection Act / National Firearms Act / Gun politics in the United States / Politics of the United States / Law

No[removed]444444444444444444444444444444444444444444 IN THE Supreme Court of the United States ____________________

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Source URL: www.americanbar.org

Language: English - Date: 2013-12-15 14:32:42
2873rd United States Congress / National Firearms Act / Gun Control Act / Gun laws in the United States / Form / Citation signal / District of Columbia v. Heller / Second Amendment to the United States Constitution / Straw purchase / Politics of the United States / Gun politics in the United States / Law

PDF Document

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Source URL: www.americanbar.org

Language: English - Date: 2013-12-13 21:26:55
29Fraud / Straw purchase

No[removed]IN THE Supreme Court of the United States BRUCE JAMES ABRAMSKI, JR., Petitioner,

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Source URL: www.americanbar.org

Language: English - Date: 2013-12-20 22:07:03
30Gun shows in the United States / Gun violence in the United States / Gun law / Background check / Straw purchase / Handgun / Mayors Against Illegal Guns / Brady Handgun Violence Prevention Act / Gun politics in the United States / Politics of the United States / Gun politics

The Gun Debate 1 Year After Newtown Assessing Six Key Claims About Gun Background Checks By Arkadi Gerney and Chelsea Parsons December 13, 2013

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Source URL: cdn.americanprogress.org

Language: English - Date: 2014-06-04 12:04:35
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