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• 1. A

     Distribution equally after death

     What is the name of your state? Florida (investments in TX) I am overseeing a death situation with investments left to 10 named beneficiaries, all to receive 10%. All claim forms were submitted at the same time. It turns out the investment company completed these claims on 3 different...

     • aanubis
     • Thread
     • Apr 19, 2008
     • Replies: 2
     • Forum: Brokers & Investments
  2. A

     Privacy policy violation

     What is the name of your state? FL I opted out several years ago with my mortgage company regarding their privacy policy. I am now receiving offers and in speaking with customer service and the executive office, no one has an answer why (although the recording and 1 person confirmed that I...

     • aanubis
     • Thread
     • Sep 19, 2007
     • Replies: 9
     • Forum: Consumer Contracts, Guarantees and Warranties
  3. A

     employee theft/paycheck

     What is the name of your state? FL I had a new hire of under 2 weeks who returned after the workday and stole a company vehicle. Charged with grand theft, resisting arrest, reckless driving, and leaving scene of accident. Has been charged and jailed. Must I provide paycheck, and if so in...

     • aanubis
     • Thread
     • Sep 16, 2007
     • Replies: 2
     • Forum: Arrests, Searches, Warrants & Procedure