As of January 2011, more and more banks and other financial institutions have begun having their employees authorize an in depth background and character check pursuant to the Secure and Fair Enforcement (“SAFE”) for the Mortgage Licensing Act of 2008. This means that current and potential employees are having their history, both professional and criminal, →
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The S.A.F.E. Act, FDIA Section 19, the FDIC – Compliance Issues (30)
June 2, 2011 Business Law, ExpungementAttorneys from Higbee & Associates, Mathew K. Higbee and Natasha Buchanan, were honored to present information about criminal record expungement at the California Gang Intervention Conference on April 29, 2011. The event, which was sponsored by the University of Southern California (USC) and the Orange County Department of Education, was attended by more than 500 →
Free Expungement Workshop (0)
February 9, 2011 ExpungementAs part of its on-going commitment to pro bono legal work, Higbee & Associates will be conducting a free expungement workshop at the Orange County One Stop Center in Irvine, California on February 18, 2011. The event is co-sponsored by Orange County One Stop Center, supported by the County of Orange and the Orange County →
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