Search for: "BUSINESS FUNDING ASSOCIATES, LLC"
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4 May 2024, 8:31 pm
Insight Global LLC, No. 1:21-cv-1335 (M.D. [read post]
2 May 2024, 5:59 am
Whether you’re a seasoned pet owner or just starting out with a new companion in Chicago or Cook County, this guide is designed to assist you in finding all the essential services your pet might need. [read post]
1 May 2024, 10:16 pm
FINRA penalized LPL Financial LLC, the largest independent broker-dealer in the U.S., for inadequate supervision of direct business transactions, resulting in inaccurate record-keeping. [read post]
22 Apr 2024, 1:11 pm
Given the potential for the return of significant IPO activity, it is worth noting that IPO transactions entail certain risks, including in particular for the IPO companies’ private equity backers, as discussed in the following guest post written by Michelle Grimaldi, Assistant Vice President, Claims, Fair American Insurance and Reinsurance Company; Elan Kandel, Member, Bailey Cavalieri LLC; and James Talbert, Associate, Bailey Cavalieri LLC. [read post]
22 Apr 2024, 1:35 am
The main benefit of a sole proprietorship is simplicity: You don’t have to file initial business registration paperwork or pay associated fees You can deduct business expenses You file a standard personal income tax return However, there are a few notable drawbacks. [read post]
18 Apr 2024, 7:37 am
Parker MacIntyre provides legal and compliance services to investment advisers, broker-dealers, registered representatives, hedge funds, and issuers of securities, among others. [read post]
16 Apr 2024, 1:32 pm
FINRA Rule 2150 prohibits any member or person associated with a member from making improper use of a customer’s securities or funds. [read post]
5 Apr 2024, 6:00 am
Florida – Can Elected Officials Do Business with Their City? [read post]
2 Apr 2024, 10:12 am
FINRA Rule 2150 prohibits any member or person associated with a member from making improper use of a customer’s securities or funds. [read post]
29 Mar 2024, 8:58 am
First, the facts, as summarized in the Supreme Court's majority opinion (emphases added): "Through her business, 303 Creative LLC, Lorie Smith offers website and graphic design, marketing advice, and social media management services. [read post]
28 Mar 2024, 10:36 am
FINRA Rule 2150 prohibits any member or person associated with a member from making improper use of a customer’s securities or funds. [read post]
25 Mar 2024, 3:00 am
IMAGE: The flow of funds in Trump’s Hush Money Pay Off Scheme (Credit: Pooja Shah, Just Security). [read post]
22 Mar 2024, 10:48 am
First, “U.S. persons” is the specific term used by the IRS to refer to citizens, residents, domestic corporations, domestic LLCs, domestic partnerships, certain trusts, and estates other than foreign estates. [read post]
20 Mar 2024, 1:49 pm
has more than 15 years of experience in business formation, contract negotiation, tech startups, and corporations and LLCs. [read post]
19 Mar 2024, 8:28 am
Schedule a Free Consultation Today Foundation Establishing a legal entity, such as a limited liability company (LLC) or corporation, helps protect your personal assets from any liabilities associated with your business. [read post]
15 Mar 2024, 9:40 am
Significant demand also exists for affordable or workforce rental housing in downtown Cleveland and in virtually every other market, according to Pat Clark, a partner with Danter & Associates, LLC, another Columbus market analytics firm. [read post]
15 Mar 2024, 4:00 am
State business filings show Efficient Private Protection and Security LLC is owned by Brenda Grisham, who also serves as one of two principal officers for the recall campaign, Save Alameda For Everybody. [read post]
14 Mar 2024, 6:56 am
Each drop is designed to create buzz and generate social media attention with an “exclusive” feel to their limited edition products.[9] Their business model relies on generating buzz and viral marketing, as opposed to traditional advertising. [read post]
11 Mar 2024, 7:14 am
Violating FINRA Rule 8210 also constitutes a breach of FINRA Rule 2010, which mandates individuals associated with a FINRA member to uphold high standards of commercial honor and just and equitable principles of trade in their business dealings. [read post]
11 Mar 2024, 4:51 am
In her Post-Trial Decision and Order, the Court wrote that the jury had “plenty of evidence” to find for Aronov, including that defendants: Transferred the LLC’s funds to third parties, including to friends, for purposes unrelated to the business of the LLC; Failed to keep loan documentation, loan agreements, or promissory notes documenting the alleged loans to, and repayments from, the LLC’s funds; Failed to attempt to… [read post]
