Search for: "CREDIT CONTROL, LLC"
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6 Mar 2024, 2:44 pm
"] From Coffeeshop, LLC v. [read post]
4 Mar 2024, 5:56 pm
As always, “[o]uranalysis begins and ends with the text,” Octane Fitness, LLC v. [read post]
26 Feb 2024, 10:00 pm
Section 482 in determining the arm’s-length rate of interest on an intragroup loan to a controlled borrower and so-called implicit parental support. [read post]
23 Feb 2024, 6:00 am
New York’s response is unique among states that have passed recent legislation to control or restrict credit card surcharges. [read post]
13 Feb 2024, 8:44 am
This includes corporations, LLCs, and most limited liability partnerships. [read post]
12 Feb 2024, 10:00 pm
Perfecting Security Interests by Possession, Filing, and Control Review the methods prescribed under the UCC to ensure that the security package is binding on third parties. [read post]
8 Feb 2024, 7:47 am
The retaliation judgment resulted from a Labor Department lawsuit filed against Milford Sports Bars LLC, doing business as Champions Grill and Bar, and its owner, Loren Drotos, who is also known as Mark Roberts, Mark Drotos and Mark Lawrence. [read post]
1 Feb 2024, 6:19 pm
West Virginia based Ole Jose Grill & Cantina LLC, paid $167,000 in back pay and penalties to 17 tipped employees after the U.S. [read post]
22 Jan 2024, 3:32 am
Equity dilution is another common method by which those in control of a corporation or LLC attempt to squeeze out a minority owner. [read post]
28 Dec 2023, 9:05 pm
The ruling could shift control of the closely divided U.S. [read post]
15 Dec 2023, 9:04 am
The company may retake control of these accounts, often resulting in the deletion of their contents. [read post]
13 Dec 2023, 3:42 pm
” Certainly it reflects no great credit either on Hunter and James Biden or on the foreign companies linked to them. [read post]
11 Dec 2023, 1:18 pm
That means a Virginia corporation, LLC, or LP is a Reporting Company under the CTA, but a Virginia general partnership is not. [read post]
7 Dec 2023, 8:54 pm
Solutions Law Press, Inc. provides human resources and employee benefit and other business risk management, legal compliance, management effectiveness and other coaching, tools and other resources, training and education on leadership, governance, human resources, employee benefits, data security and privacy, insurance, health care and other key compliance, risk management, internal controls and operational concerns. [read post]
4 Dec 2023, 4:58 am
” The New LLC Gets Off the Ground, Barely. [read post]
29 Nov 2023, 9:01 pm
In addition, the SEC also filed its first actions against issuers of non-fungible tokens (“NFTs”) in August and September 2023; Impact Theory LLC and Stoner Cats 2 LLC both settled the Commission’s cases against them.[9] Finally, the press release did not discuss the outcome of the SEC’s litigated case against Ripple Labs, where the U.S. [read post]
15 Nov 2023, 6:26 am
LLC for failing to provide complete and accurate securities trading information, known as blue sheet data, to the SEC. [read post]
15 Nov 2023, 12:30 am
When submitting a claim online, payment options include credit card or bank transfer. [read post]
14 Nov 2023, 9:01 pm
LLC for failing to provide complete and accurate securities trading information, known as blue sheet data, to the SEC. [read post]
2 Nov 2023, 9:04 am
Analyzing who may meet the definition of beneficial owner and substantial control person. [read post]
