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13 Jun 2017, 5:00 am
© 2017 Vandenack Weaver LLC For more information, Contact Us SOURCES: http://www.investmentnews.com/article/20170608/FREE/170609941/the-disclosure-401-k-advisers-may-be-missing-under-the-dol-fiduciary? [read post]
19 May 2017, 12:23 pm
LLC v. [read post]
27 Feb 2017, 5:00 am
§ 1108(b)(8) if: (1) the transaction involves selling or purchasing fund interests; (2) the trust company is not overcompensated; and (3) the transaction is expressly permitted by an authoritative party. [read post]
27 Feb 2017, 4:00 am
Documents in support of numbers reported on the schedules may also be attached to the tax return, and these might include W- 2 wage statements, 1099s, and K-1s. [read post]
18 Jan 2017, 6:40 am
Ct. 758 (2016) – In this unanimous ruling, the Supreme Court reversed and remanded a breach of fiduciary duty claim under the ERISA on the grounds that ERISA fiduciaries that manage publically-traded employee stock investments in 401(k) plans need not overcome a presumption of prudence. [read post]
4 Jan 2017, 3:55 pm
Notwithstanding the foregoing, the minimum net worth for a CA RIA (A) deemed to have custody solely because they act as general partner of a limited partnership, or a comparable position for another type of pooled investment vehicle; and (B) that otherwise comply with the California custody rule described above (such advisers, the “GP RIAs”), is $10,000. [read post]
30 Dec 2016, 1:27 pm
§ 1369(b)(1) gives courts of appeals (and not district courts) exclusive original jurisdiction over challenges to the Clean Water Rule. [read post]
30 Dec 2016, 1:27 pm
§ 1369(b)(1) gives courts of appeals (and not district courts) exclusive original jurisdiction over challenges to the Clean Water Rule. [read post]
22 Jul 2016, 11:01 am
Cayman Islands Publishes LLC Law. [read post]
28 Jun 2016, 6:41 am
§ 282(b)(2)) Vermont v. [read post]
10 Jun 2016, 7:16 am
Under Rule 257(b)(1) of Regulation A, Form 1-K is the annual report now required to be filed by Tier 2 companies that conducted their offerings under Regulation A+. [read post]
10 Jun 2016, 3:13 am
Under Rule 257(b)(1) of Regulation A, Form 1-K is the annual report now required to be filed by Tier 2 companies that conducted their offerings under Regulation A+. [read post]
3 Jun 2016, 6:40 am
§ 282(b)(2)) Vermont v. [read post]
2 Jun 2016, 5:23 am
Bliss d/b/a Roger Bliss and Associates Equities, LLC, a Utah Limited Liability Company, d/b/a Roger Bliss and Associates Club LLC, d/b/a Bliss Club LLCCase number: 15-cv-00098 (United States District Court for the District of Utah)Case filed: February 11, 2015Qualifying Judgment/Order: April 19, 2016 5/31/2016 8/29/2016 2016-74 SEC v. [read post]
18 May 2016, 8:19 am
§ 282(b)(2)) Vermont v. [read post]
3 May 2016, 1:42 am
§ 282(b)(2)) Vermont v. [read post]
18 Apr 2016, 9:58 am
§ 282(b)(2). [read post]
1 Apr 2016, 8:22 am
§ 282(b)(2)) Eligibility Challenges: Hemopet v. [read post]
17 Mar 2016, 2:45 am
§ 282(b)(2)) Eligibility Challenges: Hemopet v. [read post]
14 Mar 2016, 2:56 am
” The customer checks were supposed to be deposited into a special Hantz broker-dealer (k)(2)(i) account, which according to Hantz’s Senior Vice President of Tax and Business, meant that the funds were not in Hantz’s possession. [read post]
