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The agency moved from its previous office at 841 Silver Lake Blvd in Dover, Delaware to its current office at 1351 West North Street in Denver in 2019. [2]In 2022, the Department of Insurance released a study in conjunction with the Consumer Federation of America (CFA) that found that some auto insurance companies charge women up to 21% more in premium costs compared to men. [3]
A Delaware Statutory Trust (DST) owns income-producing real estate and sells percentage shares of ownership to investors who expect to receive income and appreciation. DSTs can offer significant ...
Delaware statutory trusts are formed as private governing agreements under which either (1) property (real, tangible and intangible) is held, managed, administered, invested and/or operated; or (2) business or professional activities for profit are carried on by one or more trustees for the benefit of the trustor entitled to a beneficial ...
The Springer Hoax was a scam starting in the mid 19th century, often using a phony genealogy in various ways to collect money based on the supposed estate of prominent colonialist Charles (Carl Christopher) Springer and debts said to be owed to him by various government agencies of Wilmington, Delaware, and Stockholm, Sweden. The alleged estate ...
Mortgage fraud by borrowers from US Department of the Treasury [7]. Mortgage fraud may be perpetrated by one or more participants in a loan transaction, including the borrower; a loan officer who originates the mortgage; a real estate agent, appraiser, a title or escrow representative or attorney; or by multiple parties as in the example of the fraud ring described above.
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The agency to which a report is required to be filed for a given country is typically part of the law enforcement or financial regulatory department of that country. For example, in the United States , suspicious transaction reports [ 3 ] must be reported to the Financial Crimes Enforcement Network (FinCEN), an agency of the United States ...
The average cost of an auto policy with state-mandated minimum coverage in Delaware is $990, while full coverage, which includes collision and comprehensive insurance, averages $2,625. This is ...