Search for: "National Registered Agents, Inc."
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17 Aug 2023, 10:49 am
May 2019 – Fidelity Masonic Temple Association, Inc. [read post]
14 Jun 2011, 7:17 am
Members contractually agree to appoint MERS to act as their common agent on all mortgages they register in the MERS system" (Romaine, at 96) The MERS system facilitated the transfer of loans into pools of other loans which were then sold to investors as securities (see Peterson, at 1361-1362). [read post]
24 Feb 2015, 10:02 pm
., a registered professional sanitarian and founder/owner of Environ Health Associates Inc. [read post]
29 Nov 2007, 8:36 am
In Version 8.1, eCounsel added integration with National Registered Agents, Inc. [read post]
16 May 2014, 2:41 pm
The agent entered Dickley’s name and social security number into an interface that connects to credit reporting agencies. [read post]
21 Jul 2014, 8:01 am
Unruh incorporated and was the registered agent for McGleeson, Inc., a construction company. [read post]
17 May 2008, 7:09 pm
National Fallen Firefighters Foundation v. [read post]
31 Jul 2023, 12:40 pm
(CRD#:7059), NEW YORK, NY B, 11/07/2016 – 09/28/2021, CITIGROUP GLOBAL MARKETS INC. [read post]
14 Oct 2011, 12:51 pm
The firm employs about 4,750 registered persons. [read post]
2 Apr 2020, 4:14 pm
REGULATORY ACTIVITY SEC issues temporary exemptive relief for transfer agents affected by COVID-19 In its latest effort to extend relief to market participants affected by the coronavirus (COVID-19), the SEC has provided conditional regulatory relief for registered transfer agents. [read post]
17 Oct 2022, 9:55 am
” These loans “included additional eligibility requirements, including a rule that any organization required to register with the Attorney General under the Foreign Agents Registration Act (“FARA”) was not permitted to receive a second-draw loan. [read post]
4 Mar 2024, 5:56 pm
ICON Health &Fitness, Inc., 572 U.S. 545, 553 (2014), and the text of the CTA is wide-ranging inscope. [read post]
20 May 2015, 8:18 am
Unruh incorporated and was the registered agent for McGleeson, Inc., a construction company. [read post]
15 Jul 2015, 4:30 am
Pfizer, Inc., 2015 WL 3999488 (E.D. [read post]
4 Apr 2017, 12:36 pm
What if a foreign corporation has a registered agent here? [read post]
19 Oct 2020, 7:16 am
In California, the most diverse state in the nation, voters can choose to support Proposition 16, which would bring affirmative action back to the state for the first time in decades. [read post]
14 Dec 2017, 8:05 am
On Tuesday, the regulator also fined Next Financial Group Inc. [read post]
14 Oct 2016, 6:37 am
According to FINRA BrokerCheck, Lappin was registered with Metlife Securities, Inc. in Tempe, Arizona from 01/2015 – 02/2015 and with New England Securities in Las Vegas, NV from 06/2011 – 01/2015. [read post]
28 Mar 2018, 9:41 am
He was reportedly fined $2,500.00, suspended for 15 days and sanctioned with disgorgement in the amount of $22,714.30 According to his FINRA BrokerCheck report, Fawcett was registered with Westpark Capital Inc. in Los Angeles, CA from June 2015 until he was fired this month because he allegedly “conducted business from a non-disclosed location and made false representations to the firm. [read post]
8 Nov 2009, 7:17 pm
Martindale-Hubbell has also honored him with a listing in their Bar Register of Preeminent Lawyers. [read post]
