Search for: "ASSET ACCEPTANCE, LLC,"
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27 Oct 2023, 6:00 am
Merchant groups, long riled by debit card acceptance costs, contend the Fed’s cut doesn’t go far enough, while the banking lobby deplores the proposal as arbitrary and likely to hurt banks and consumers. [read post]
25 Oct 2023, 10:04 pm
For example, an LLC must appoint a registered agent to accept official business documents. [read post]
20 Oct 2023, 2:40 pm
The SEC has since accepted the Administrator’s settlement offer, which includes a civil penalty of $100,000, a disgorgement of $18,000, and a prejudgment interest of $4,271. [read post]
20 Oct 2023, 8:33 am
Gavin Newsom (D) signed legislation ( AB 39 ) requiring “digital financial assets businesses” to be licensed by the state. [read post]
9 Oct 2023, 9:34 pm
Articles of organization can be revised once the state has accepted them. [read post]
5 Oct 2023, 7:26 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
3 Oct 2023, 9:01 pm
SEC press release │SEC company order | SEC CFO complaint SEC settles assets recovery and impairment loss disclosure claims In the Matter of Future FinTech Group Inc. [read post]
29 Sep 2023, 2:55 pm
IADU Table Mound MHP, LLC, Klossner asks the justices to grant review and reverse the 8th Circuit’s ruling. [read post]
28 Sep 2023, 1:25 pm
Following SEC’s request, the Court entered a Temporary Restraining Order freezing Perera’s assets on March 27, 2023. [read post]
28 Sep 2023, 1:25 pm
Following SEC’s request, the Court entered a Temporary Restraining Order freezing Perera’s assets on March 27, 2023. [read post]
28 Sep 2023, 1:25 pm
Following SEC’s request, the Court entered a Temporary Restraining Order freezing Perera’s assets on March 27, 2023. [read post]
27 Sep 2023, 8:52 am
Shraddha Gupta accepted approximately 9 million in assets from Manish during their divorce knowing that many of those assets were proceeds were from the venture through which Manish conducted his illegal activities. [read post]
26 Sep 2023, 9:01 pm
Several banks assigned portions of the term loan made to Millennium Laboratories LLC (“Millennium”) to institutional investor groups, including mutual funds, hedge funds and other institutions. [read post]
15 Sep 2023, 8:45 am
There is a significant difference between putting the responsibility to explain the use of the assets of the LLC and pay back what was improperly taken and simply getting access to records. [read post]
15 Sep 2023, 3:00 am
In late August, the SEC announced charges against Impact Theory, LLC, an LA-based media and entertainment company, for conducting an unregistered offering of crypto asset securities in the form of NFTs. [read post]
11 Sep 2023, 2:36 am
Impacted by Covid-19 The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois. [read post]
1 Sep 2023, 3:00 am
The definition may also include individuals under 22 years old if they are attending school or another educational program acceptable to SSA. [read post]
16 Aug 2023, 9:04 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated [read post]
16 Aug 2023, 8:31 am
Illiquid Investments Illiquid investments are assets that lack easily accessible markets for buying or selling. [read post]
3 Aug 2023, 11:22 am
To cover up the losses, the former firm representative created false account statements that fraudulently reflected fictitious assets and investment returns. [read post]
