Search for: "Capital Investment Funding LLC"
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15 Sep 2023, 11:47 am
Investors may find themselves locked in their investments for several years, potentially limiting access to their capital when needed. [read post]
14 Sep 2023, 12:21 pm
SEC Order – Elm Partners Management LLC SEC Order – Hansen and Associates Financial Group Inc SEC Order – Linden Thomas Advisory Services LLC SEC Order – Macroclimate LLC SEC Order – McElhenny Sheffield Capital Management LLC SEC Order – MRA Advisory Group SEC Order – Trowbridge Capital Partners LLC [read post]
10 Sep 2023, 10:53 am
Funds for Public Transit: The revenue generated from a more than $500 million contract to build out a network of sensors on traffic poles to collect the new tolls that are congestion pricing, estimated to be nearly $15 billion, is proposed to be invested in improving and expanding public transportation systems. [read post]
8 Sep 2023, 7:36 am
In 2019, Pino invested in two real estate investment funds launched by Cardone. [read post]
6 Sep 2023, 9:20 pm
The REITs reportedly involved in this case did not have their own employees but were managed externally by Legacy Hospitality II LLC and Legendary Capital REIT III LLC. [read post]
5 Sep 2023, 1:17 pm
The advisory firms are: Lloyd George Management (HK) Limited; Bluestone Capital Management LLC; The Eideard Group, LLC; Disruptive Technology Advisers LLC; and Apex Financial Advisors Inc. [read post]
5 Sep 2023, 7:00 am
Securities and Exchange Commission (“SEC”) issued an order imposing civil monetary penalties against Titan Global Capital Management USA LLC (“Titan”) for violations of the new investment adviser Marketing Rule, Rule 206(4)-1. [read post]
1 Sep 2023, 6:30 am
Ho, Mike Delikat, and Bobby Bee, Orrick Herrington & Sutcliffe LLP, on Sunday, August 27, 2023 Tags: dei, EEOC, Supreme Court, Wal-Mart Special Committee Report Posted by Gregory Gooding, Maeve O’Connor, and Caitlin Gibson, Debevoise & Plimpton LLP, on Monday, August 28, 2023 Tags: corporate transactions, Delaware articles, Delaware cases, Delaware Court of Chancery, Delaware law, standard of review Private Equity and Venture Capital Fund Performance: Evidence… [read post]
1 Sep 2023, 6:30 am
Ho, Mike Delikat, and Bobby Bee, Orrick Herrington & Sutcliffe LLP, on Sunday, August 27, 2023 Tags: dei, EEOC, Supreme Court, Wal-Mart Special Committee Report Posted by Gregory Gooding, Maeve O’Connor, and Caitlin Gibson, Debevoise & Plimpton LLP, on Monday, August 28, 2023 Tags: corporate transactions, Delaware articles, Delaware cases, Delaware Court of Chancery, Delaware law, standard of review Private Equity and Venture Capital Fund Performance: Evidence… [read post]
30 Aug 2023, 5:45 am
The Significance of Opportunity Zone Funds Investors can defer capital gains taxes on any previous investments until 2026 by investing those gains into an Opportunity Fund. [read post]
30 Aug 2023, 5:03 am
Titan Global Capital Management USA LLC, a New York-based FinTech investment adviser, used this hypothetical performance in its advertisements. [read post]
16 Aug 2023, 9:04 am
The three firms allegedly violated their duty to seek best execution by investing advisory clients in higher-cost mutual fund shares when lower-cost shares of the same funds were available. [read post]
16 Aug 2023, 8:31 am
Diversification is a key strategy for managing risk, so selling at a loss might be justifiable if it allows you to reallocate funds to more diversified and potentially profitable investments. [read post]
15 Aug 2023, 1:32 am
He reportedly claimed to have the capability to invest their funds in local businesses, promising substantial returns on their investments. [read post]
14 Aug 2023, 8:45 am
-sourced revenue, and a physical operating presence in the U.S.; Issuers registered with the Securities and Exchange Commission; Banks, bank holding companies, savings and loan holding companies, credit unions, financial market utility entities, and money services businesses registered with FinCEN; Registered Commodity Exchange Act entities, registered investment companies or investment advisers, broker-dealers, and registered venture capital fund… [read post]
14 Aug 2023, 8:45 am
-sourced revenue, and a physical operating presence in the U.S.; Issuers registered with the Securities and Exchange Commission; Banks, bank holding companies, savings and loan holding companies, credit unions, financial market utility entities, and money services businesses registered with FinCEN; Registered Commodity Exchange Act entities, registered investment companies or investment advisers, broker-dealers, and registered venture capital fund… [read post]
11 Aug 2023, 12:49 pm
Investors can buy shares in a BDC, and the money from their investment is used to fund the businesses. [read post]
10 Aug 2023, 3:00 pm
Our attorneys have encountered several instances where a spouse attempted to transfer funds to external bank accounts or invest in cryptocurrencies, seeking to move wealth out of reach. [read post]
10 Aug 2023, 6:26 am
These investors funnel funds into startups when they are convinced that there will be a strong return on the investment. [read post]
4 Aug 2023, 10:18 am
The franchise, CLB Investments LLC, was fined $56,106 for the violations. ( INSURANCE JOURNAL ) —Compiled by SNCJ Managing Editor KOREY CLARK Please visit our webpage to connect with a State Net representative and learn how the State Net legislative and regulatory tracking solution can help you identify, track, analyze and report on relevant legislative and regulatory developments. [read post]
