Examples of REES in a sentence
Should a State Mortgage Regulator elect to apply its allocation of administrative penalties in such an alternative manner, solely for the purpose of ensuring the effective administration of payments pursuant to the terms of this Agreement, that State Mortgage Regulator shall notify the REES Regulatory Taskforce in writing of such election on or before the Effective Date of this Agreement.
Specifically, the REES Regulatory Taskforce adopted the work of the IRC investigation and engaged in additional investigatory work that included a demand from Respondent for a statement in writing under oath as to all the facts and circumstances concerning the MLO Education Schemes coordinated by and implemented through REES.
WHEREAS, as a result of the REES Regulatory Taskforce investigation as it pertains to Respondent, the following relevant facts and determinations were made,including, but not limited to:1) That Respondent admitted being a knowing and active participant in the MLO Education Schemes coordinated by and implemented through REES;2) That Respondent in fact had PE and/or CE requirements completed by REES on Respondent’s behalf in violation of federal and state law.
Based on that information, and pursuant to the AAP, the Investigative Review Committee (“IRC”) approved opening and pursuing an investigation into this matter.WHEREAS, SRR’s IRC issued a memorandum report on its investigation into the REES coordinated MLO education fraud scheme.
The IRC found that REES fraudulently provided course credit to MLOs who had never attended and completed REES’s eight-hour in-person CE course in Westminster, California (the “In-person Education Scheme”).
The IRC also found that REES helped MLOs cheat on online PE and/or CE courses by taking those courses on behalf of those MLOs (the “Online Education Scheme”).
Subject to this section, if the Commission is satisfied that a relevant gas retailer has an energy efficiency shortfall (or REES shortfall) with respect to a particular year, the Commission may recover an amount in respect of the shortfall (a shortfall penalty).
The Contractor shall contact REES at (718) 289-8100 for possible sourcing of residents if the Contractor has the need to hire new person(s) to complete the Contract.
FRANCE.7. Charrette Jacques, Great Cakes and Pastries, TEUBNER CHRISTIAN.8. Joseph Amendola, Baker's Manual, (5e), NICOLE REES.
The Contactor must complete and submit an Employment Verification Form to REES for each Section 3 resident hired, and the employee names and information provided must match the information in the Section 3 Hiring Summary.