Search for: "Capital Accounts LLC"
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11 Oct 2023, 11:17 am
Bank of America, require banks to pay at least 2% interest annually on escrow accounts associated with residential mortgages. [read post]
9 Oct 2023, 4:22 am
Leasing, development, and operation costs for the four locations exceeded $2.2 million (exceeding by $1 million the initial investors’ capital investment of $1.2 million). [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]
4 Oct 2023, 7:34 am
In plain terms, the sicker the MA Plan’s enrollees, the higher the capitated payments. [read post]
3 Oct 2023, 9:01 pm
SEC press release │SEC complaint | SEC order Investment adviser agrees to settle disclosure claims for SPAC-related activity In the Matter of Monroe Capital Management Advisors (A.P. [read post]
28 Sep 2023, 2:30 am
Business and Learning Resources (BLR), a division of Simplify Compliance, LLC, is an industry-leading knowledge provider with more than 40 years of experience in human capital management, environmental, health, and safety; learning and development; and legal markets. [read post]
25 Sep 2023, 2:09 pm
(This rate only applies to C-Corporations, not S-Corps, LLCs, or partnerships.) [read post]
22 Sep 2023, 1:48 pm
From 2016 to 2019, Cangialosi reportedly served as a broker with Worden Capital Mangement LLC, in New York, New York. [read post]
22 Sep 2023, 1:48 pm
From 2016 to 2019, Cangialosi reportedly served as a broker with Worden Capital Mangement LLC, in New York, New York. [read post]
22 Sep 2023, 1:48 pm
From 2016 to 2019, Cangialosi reportedly served as a broker with Worden Capital Mangement LLC, in New York, New York. [read post]
19 Sep 2023, 9:08 am
At Mirabella, Kincaid, Frederick & Mirabella, LLC. [read post]
17 Sep 2023, 11:15 am
Supply Chain Accountability: Businesses must calculate emissions using the GHG Protocol and reporting must be third party verified. [read post]
16 Sep 2023, 11:15 am
Financial advantages: It may be easier for non-citizen LLC members to open US bank accounts. [read post]
15 Sep 2023, 6:08 am
“In this action to recover damages, inter alia, for legal malpractice, plaintiffs, two related venture capital firms, move pursuant to CPLR 3212 for summary judgment (1) on the issue of liability on so much of the first cause of action as alleges that defendants, plaintiffs’ former counsel, committed legal malpractice in failing to perfect security interests in certain life insurance policies that were pledged as collateral for a series of loans made by plaintiffs to nonparty… [read post]
13 Sep 2023, 1:46 pm
§ 21.0(e); Brian Meads Capital-BMC15-Westwood of Lisle, LLC., B-420800, et al., Sept. 7, 2022, 2022 CPD ¶ 235. [read post]
13 Sep 2023, 6:06 am
Notably, Worden Capital apparently failed to investigate or halt the trading in this customer’s account and similar accounts, despite routinely receiving monthly reports identifying numerous customer accounts with signs of excessive trading. [read post]
12 Sep 2023, 12:29 pm
For instance, the recitals in the settlement agreement explicitly state that Verizon received credit under DOJ’s guidelines for taking disclosure, cooperation, and remediation into account in False Claims Act cases as set forth in § 4-4.112 of the Justice Manual. [read post]
12 Sep 2023, 2:15 am
Business and Learning Resources (BLR), a division of Simplify Compliance, LLC, is an industry-leading knowledge provider with more than 40 years of experience in human capital management, environmental, health, and safety; learning and development; and legal markets. [read post]
8 Sep 2023, 9:44 am
Churning can be costly due to transaction costs and possible capital losses due to the frequent trading. [read post]
7 Sep 2023, 6:31 am
Posted by Blair Jones (Semler Brossy), Anna Natapova (Semler Brossy), and Chuck Gray (Egon Zehnder), on Thursday, September 7, 2023 Editor's Note: Blair Jones is a Managing Director at Semler Brossy LLC, Anna Natapova is Principal at Semler Brossy LLC, and Chuck Gray is Coleader of the US CEO and Board Practice at Egon Zehnder. [read post]
