Search for: "INVESTMENT PROPERTY EXCHANGE SERVICES, INC."
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12 Feb 2009, 5:20 am
Ron Raitz, founder and president of Real Estate Exchange Services Inc. in Marietta, filed for Chapter 11 protection in the U.S. [read post]
5 Sep 2009, 2:17 am
A 1031 Exchange company is one named for the Internal Revenue Service code 1031 that holds money from the sale of property while the seller looks for a replacement property to invest in. [read post]
12 Dec 2008, 6:32 pm
LandAmerica Financial Group, Inc. and a subsidiary, LandAmerica 1031 Exchange are both in Chapter 11. [read post]
24 Jun 2020, 10:52 am
Corporate Property Associates 18 – Global Inc. [read post]
11 Nov 2010, 5:27 pm
Over 250 clients had placed proceeds from investment property sales in the exchange. [read post]
29 Aug 2016, 4:00 am
Covered investment advice is defined as a recommendation to a plan, plan fiduciary, plan participant and beneficiary or IRA owner for a fee or other compensation, direct or indirect, as to the advisability of buying, holding, selling or exchanging securities or other investment property, including recommendations as to the investment of securities or other property after the securities or other property are rolled over, transferred or… [read post]
11 Feb 2020, 7:31 am
Advisor William Sines (Sines), currently employed by Berthel, Fisher & Company Financial Services, Inc. [read post]
17 Jun 2014, 5:55 am
A Financial Industry Regulatory Authority (FINRA) arbitration panel recently ordered Ameriprise Financial Services Inc. [read post]
22 Jan 2024, 8:14 am
Beck, Inc. [read post]
9 Sep 2009, 10:24 am
., Inc., and North American Financial Services were sued yesterday by the Securities and Exchange Commission. [read post]
26 Mar 2021, 11:03 am
Investors are growing concerned about their investments in Para Longevity Funds offered by Marshal Seeman and Eric Holtz through Para Longevity Holdings and their company, Seeman Holtz (a/k/a National Senior Insurance, Inc.). [read post]
12 Sep 2018, 10:06 am
For an investment to be suitable for the client, there must be reasonable basis for the investment recommendation based off the broker’s research and due diligence into the investment’s properties such as benefits, risks, tax consequences, and other relevant factors. [read post]
27 Dec 2019, 11:12 am
Advisor Genevieve Mar (Mar), currently employed by Berthel, Fisher & Company Financial Services, Inc. [read post]
9 Dec 2010, 11:29 am
The investments became popular in 2002 after the Internal Revenue Service ruled that investors could defer capital gains on real estate transactions involving the exchange of properties. [read post]
16 Feb 2012, 6:44 am
TICs gained in popularity after a favorable 2002 Internal Revenue Service ruling that allowed investors to defer capital gains on real estate transactions involving the exchange of properties. [read post]
11 Feb 2020, 7:30 am
From September 2015 until July 2016 Azizi was registered with Summit Brokerage Services, Inc. [read post]
1 Aug 2019, 12:58 pm
The Securities and Exchange Commission today charged Brixmor Property Group Inc., a publicly-traded real estate investment trust, and four former senior executives with fraud in connection with a scheme to manipulate a key non-GAAP metric relied on by analysts and investors to evaluate the company's financial performance.Brixmor has agreed to settle the Commission's charges and pay a $7 million penalty.The SEC's complaint against the individuals,… [read post]
23 Nov 2011, 9:16 pm
Non-exchange traded real estate investment trusts are not traded on a national securities exchange. [read post]
30 Sep 2013, 1:56 pm
Marya Gray (Gray), Bartnet Wireless Internet Inc., The Property Shoppe, Inc., and Quench Buds Holding Company LLC. [read post]
2 Feb 2021, 8:41 am
According to Kulch’s CRD Report, he was also operating Kulch Associates Inc., a tax preparation service, and Kulch Insurance Group LLC. [read post]
