Search for: "ASSET ACCEPTANCE, LLC," Results 1 - 20 of 1,021
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6 Jan 2014, 8:05 am by Matt Van Steenkiste
Asset Acceptance, LLC, United States District Court, E.D. [read post]
28 Feb 2012, 12:49 am by Joseph Mullaney
Asset Acceptance, LLC of Warren, MI is one of the largest junk debt buyers in the nation. [read post]
22 Feb 2012, 10:35 am by peweditor
In its role as the enforcer, the Federal Trade Commission (FTC) entered into a consent decreewith Asset Acceptance, LLC, in which the company agreed to accept a $2.5 million civil penalty for various violations of the Fair Debt Collection Practices Act (FDCPA) and Fair Credit Reporting Act (FCRA). [read post]
25 Jul 2011, 1:18 pm
Limited Liability Company (LLC) During the past 30 years, the LLC has risen from realtive obscurity in Wyoming to wide-spread acceptance and usage in every state as an entity of choice for many businesses and for many asset protection plans. [read post]
21 Jun 2022, 4:07 am by Cari Rincker
LLC asset protection varies by state, and care must be taken to treat the LLC’s assets separately from your personal property to keep creditors from being able to “pierce the veil” of the LLC and come after your personal assets. [read post]
25 Jul 2011, 1:18 pm
Limited Liability Company (LLC) During the past 30 years, the LLC has risen from realtive obscurity in Wyoming to wide-spread acceptance and usage in every state as an entity of choice for many businesses and for many asset protection plans. [read post]
5 Aug 2022, 2:23 pm by IncNow
It does not require however that they have familiarity with generally accepted accounting principles. [read post]
22 Feb 2013, 8:04 am
Generally, such a situation would be applicable where there is a client who wishes to protect a valuable asset from future unknown creditors, the conveyance to the LLC is not a fraudulent transfer, the desire to obtain creditor protection trumps the loss of any property tax benefit otherwise available to a principal residence, and the client accepts certain complexities that go along with the transaction. [read post]
18 Mar 2019, 1:45 pm by Matthew Odgers
Appoint Your Registered Agent after your form a California LLCBefore doing anything else, you must hire a registered agent, also known as a statutory agent or agent for service of process, to accept state notifications and legal papers on behalf of the LLC. [read post]
21 May 2008, 10:45 am
I am going to ask other asset protection attorneys for their recommendations of Florida banks who accept Nevis LLC accounts. [read post]
20 Jan 2023, 8:05 am by Andrew D. Kasnevich
Accordingly, this important dispute over digital asset ownership is yet to be fully resolved. 1 In re Celsius Networks LLC, No. 22-10964 (MG) Bankr. [read post]
4 May 2021, 6:01 am by Iorio Altamirano
FINRA Letter of Acceptance, Waiver, and Consent (“AWC”) Continue reading The post International Assets Broker Ronald Patrick Cameron Suspended by FINRA – Fayetteville, AR appeared first on Securities Arbitration Lawyer Blog. [read post]
6 Jul 2009, 3:20 pm
The company serves as manager of foreign LLCs or as trustee of foreign trusts. [read post]
29 May 2009, 10:03 am
Arrow Financial Services 30 Asset Acceptance 62 Atlantic Credit & Finance 46 Cach, LLC 3 Cavalry Portfolio Services, LLC 45 Cresent Recovery LLC 1 Delta Capital Resources, LLC 2 Harvest Credit Management, LLC 1 Hilco Receivables LLC 3 Lionheart Funding LLC 107 LVNV Funding 31 MCM Holdings LLC 2 Merchants Adjustment Services, Inc. 13 Midland Funding LLC 168 NCO Portfolio Management 3 Portfolio… [read post]
25 Oct 2023, 10:04 pm by Cari Rincker
For example, an LLC must appoint a registered agent to accept official business documents. [read post]
23 Dec 2015, 1:02 pm by Lax & Neville LLP
On December 15, 2015, the Securities and Exchange Commission (“SEC”) filed a Complaint and Jury Demand (the “Complaint”), alleging fraud charges against Atlantic Asset Management LLC (“AAM”), an investment advisory firm in Stamford, Connecticut, which is believed to have invested more than $43 million of its clients’ funds into bonds with secret financial connections to BFG Socially Responsible Investments Ltd. [read post]