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This article looks at how fraud has evolved, why continuous professional development (CPD) is crucial for fraud investigators, and some practical ways to stay sharp in the fight against fraud Fraud isnt new; humans have been conning each other since the first trade deals. But in todays hyper-connected world, the game has changed.
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2 The report came about at a time when the FHLBs have been increasingly criticized for neglecting their housing and community development mission and instead using their subsidies and privileges to benefit their financial institution owners and executives. the legislation establishing them). mortgage originations. .”
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From the article: The District is playing hardball in a dispute with the owner of Nationals Park, effectively threatening to shut down the stadium if Events DC fails to develop the commercial and retail space it promised before the ballpark’s 2008 opening. The Washington Post reports (" D.C. The Washington Post reports (" D.C.
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In this Part 3, after briefly reviewing the analytical framework and policy underpinnings developed in Parts 1 and 2, I lay out recommendations designed to fit the complex economics of the MH marketplace. This effort will also require effective targeting to attract the necessary legislative support for new zoning to be adopted.
9 With the recently announced anti-trust settlement, will the NAR once again figure out how to technically adhere to the settlement agreement while developing a new method to undermine price competition? 10 This “deny and strongly advocate” strategy is common in the housing industry. 15 Credit reports.
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