regulatoryIssues

P31131 predicate

Indicates that there are regulatory concerns, non-compliance, or potential violations associated with the related entity or activity.

Aliases (1)
  • regulatoryConcern ×3

Sample triples (10)
Subject Object
Acipenseriformes subject to international trade controls (e.g., CITES) ("regulatoryConcern")
Ameriquest Mortgage Company allegations of deceptive sales practices
Ameriquest Mortgage Company allegations of falsifying borrower income documentation
Ameriquest Mortgage Company allegations of predatory lending
Ameriquest Mortgage Company allegations of pressuring appraisers to inflate home values
Lorillard Tobacco Company advertising restrictions
Lorillard Tobacco Company health warning requirements
Not-a-Flamethrower firearms and weapons regulations in some jurisdictions ("regulatoryConcern")
Not-a-Flamethrower shipping restrictions ("regulatoryConcern")
Peter Gatien faced licensing and zoning challenges related to his venues

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