Search for: "Personal Finance Company, LLC"
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9 Oct 2023, 9:34 pm
The limited liability company (LLC) is a popular entity structure among small business owners that provides governance and taxation flexibility and shields personal assets from business liabilities. [read post]
9 Oct 2023, 2:34 pm
This article is co-authored by Sarah Abrams, Head of Professional Liability Claims, Bowhead Specialty Underwriters, Inc., Elan Kandel, Member, Bailey Cavalieri LLC and James Talbert, Associate, Bailey Cavalieri LLC. [read post]
9 Oct 2023, 4:22 am
The Alleged Fraud According to the amended complaint, Kwak and two other co-founders formed Sweetcatch KKA LLC (“Sweetcatch KKA”) and certain related entities to finance, develop, own, and operate a chain of five Manhattan Hawaiian poke restaurants named “Sweetcatch. [read post]
6 Oct 2023, 8:00 am
COMPANY ALLEGEDLY ENGAGED IN SEX DISCRIMINATION WHEN IT FIRED MANAGERIn a press release dated September 8, 2023, the U.S. [read post]
3 Oct 2023, 9:01 pm
The actions include public company disclosure and crypto matters, among others. [read post]
3 Oct 2023, 12:46 pm
In a startup, this person is usually the founder who decided to incorporate the company. [read post]
29 Sep 2023, 6:39 am
For example, a person may have an interest just in the profits of an LLC, or some form of convertible stock options in a corporation. [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]
20 Sep 2023, 9:03 am
The decision reinforced the notion that disregarding corporate formalities and treating a corporation as an extension of personal finances can result in legal consequences. 4. [read post]
19 Sep 2023, 6:00 am
A bipartisan coalition of 42 Attorneys General, led by Iowa, Nebraska, and Tennessee, and the Consumer Financial Protection Bureau (CFPB) announced a $35 million settlement with Tempoe LLC, a specialty consumer finance company. [read post]
18 Sep 2023, 9:00 pm
A bipartisan coalition of 42 Attorneys General, led by Iowa, Nebraska, and Tennessee, and the Consumer Financial Protection Bureau (CFPB) announced a $35 million settlement with Tempoe LLC, a specialty consumer finance company. [read post]
16 Sep 2023, 11:15 am
Open a US business bank account Separate your personal and business finances by opening a US business bank account. [read post]
15 Sep 2023, 8:45 am
The same may be true of the finances of the closely held corporation, limited liability company, or partnership, particularly when there are questions about the majority’s behavior. [read post]
14 Aug 2023, 8:45 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”) identifying the entities’ beneficial owners – the persons who ultimately own or control the company – and provide similar identifying information about the persons who formed the entity. [read post]
14 Aug 2023, 8:45 am
Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”) identifying the entities’ beneficial owners – the persons who ultimately own or control the company – and provide similar identifying information about the persons who formed the entity. [read post]
14 Aug 2023, 2:11 am
Allegations included stealing at least $2 million from clients to finance his personal expenses including payments on a BMW and thousands of dollars in credit card bills. [read post]
11 Aug 2023, 12:49 pm
Milken’s junk bonds were often used to finance hostile takeovers and leveraged buyouts, but they also helped fund the growth of many companies. [read post]
10 Aug 2023, 6:26 am
The rules for LLCs vary by state. [read post]
10 Aug 2023, 3:40 am
North Carolina); and NetChoice LLC v. [read post]
7 Aug 2023, 12:43 pm
If the arbitrator rules in favor of the investor, they will issue an award for damages, and this can be used to seek restitution from the person or company that defrauded the investor. [read post]
