Search for: "Receivables Exchange, LLC"
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4 Oct 2016, 6:52 am
On September 2, 2016, the Investors’ Exchange, LLC (IEX) commenced full operations as a registered national securities exchange. [read post]
25 Apr 2018, 6:15 am
After the construction of the property is complete, the title is either deeded by the LLC to the taxpayer, or the membership rights of the LLC itself are transferred to the taxpayer. [read post]
18 Feb 2020, 10:01 pm
The taxpayer then immediately receives a deed to the replacement property from the LLC, after the sale of the relinquished property. [read post]
15 Aug 2009, 10:20 am
Securities and Exchange Commission. [read post]
11 Sep 2018, 1:33 pm
The issuance of digital tokens in exchange for services rather than money still can constitute an offering of securities, according to findings recently made by the Securities and Exchange Commission in a settled enforcement action, In the Matter of Tomahawk Exploration LLC and David Thompson Laurance, Securities Act Rel. [read post]
8 Sep 2022, 6:39 am
Zamansky LLC is investigating Aegis Capital Corp. [read post]
7 Nov 2023, 4:58 am
Securities and Exchange Commission v. [read post]
5 Oct 2012, 7:45 am
Page Perry, LLC partner Robert D. [read post]
13 Nov 2008, 11:46 pm
[www.freepatentsonline.com]This patent from Alliance for Sustainable Energy LLC teaches a lightweight carbon nanotube heat exchanger suitable for miniature fuel cells. [read post]
2 Apr 2018, 6:07 am
In this scenario, the single member LLC is referred to as an “exchange accommodation titleholder” or EAT. [read post]
9 May 2015, 6:59 am
NYDFS announced that, in granting charter under New York banking law to New York City-based itBit Trust Company, LLC, the company is the first virtual currency company to receive such a charter.NYDFS had announced last year that it would be accepting licensing applications for virtual currency exchanges under New York banking law. [read post]
19 Nov 2014, 7:43 am
The post Woman Admits Receiving Advance Fees in Exchange for Loans appeared first on Mortgage Fraud Blog. [read post]
13 Aug 2019, 11:35 am
If such is not the case and the parents have to follow a court ordered schedule, then the visitation exchange is often done curbside, meaning right outside the receiving parent’s residence. [read post]
25 Aug 2018, 11:54 am
FIP LLC’s business model is predicated on soliciting pensioners through the websites of its marketing affiliates to enter into certain contracts, pursuant to which the pensioner receives a lump sum of money in exchange for some or all of the respective pensioner’s monthly pension payments, for a fixed period of time (typically, 5-10 years). [read post]
20 Jan 2023, 10:43 am
The percentage of membership interests in the LLC that a member receives in exchange for its capital contribution is typically a negotiated matter between the parties. [read post]
17 Apr 2008, 8:10 pm
Childs found out about their illegal activities and agreed to receive $100,000 in exchange for not reporting them. [read post]
15 Dec 2015, 2:53 pm
According to information filed with the Securities Exchange Commission, Square Two Financial is owned by CA Holding, Inc. and K.R.G. [read post]
9 May 2020, 7:50 am
On February 18, 2020, the Securities and Exchange Commission (SEC) filed an emergency enforcement action and sought to obtain a temporary restraining order along with an asset freeze against EquiAlt LLC, its CEO Brian Davison, and its Managing Director Barry Rybicki. [read post]
11 Nov 2016, 1:23 pm
On October 16, 2016, the Securities and Exchange Commission (“SEC”) instituted cease-and-desist proceedings (the “Order”) against mobile phone application (“App”) Forcerank LLC (“Forcerank”) pursuant to violations of Section 8A of the Securities Act of 1933, and Section 21C of the Securities Exchange Act of 1934. [read post]
11 Nov 2016, 1:23 pm
On October 16, 2016, the Securities and Exchange Commission (“SEC”) instituted cease-and-desist proceedings (the “Order”) against mobile phone application (“App”) Forcerank LLC (“Forcerank”) pursuant to violations of Section 8A of the Securities Act of 1933, and Section 21C of the Securities Exchange Act of 1934. [read post]
