Search for: "Security First Insurance Holdings, LLC. "
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22 Apr 2024, 1:11 pm
Section 20(a) and Section 15 are parallel provisions that “set out ‘control person’ liability—providing a vehicle to hold one defendant vicariously liable for the securities violations committed by another. [read post]
22 Apr 2024, 12:55 pm
Civil Cyber-Fraud Initiative Jelly Bean Communications Design LLC and its manager reached a settlement by paying $293,771 to address allegations related to the security of personal information on a federally funded Florida children’s health insurance website. [read post]
22 Mar 2024, 10:48 am
Per FinCEN, you must report foreign bank accounts, stocks or securities held at foreign financial institutions, foreign mutual funds, accounts at a foreign branch of an American bank, foreign annuity contracts, and foreign life insurance. [read post]
21 Mar 2024, 1:01 pm
The Social Security portion of the SECA tax is limited to the first $160,200 of self-employment earnings for 2023 (and the first $168,600 in 2024). [read post]
20 Mar 2024, 10:05 am
In Costa Rica, you can only hold 49% of shoreline property and must purchase it through an LLC. [read post]
19 Mar 2024, 2:04 pm
Note: This separation between church and state is extended to ministers and rabbis and other church leaders who are themselves exempt from Social Security taxes. [read post]
4 Mar 2024, 5:56 pm
As always, “[o]uranalysis begins and ends with the text,” Octane Fitness, LLC v. [read post]
27 Feb 2024, 1:54 pm
Regarding data breaches, Transunion LLC v. [read post]
26 Feb 2024, 12:30 pm
A few new cases were filed in the first half of 2023, but activity picked up in the second half, with a total of 27 filed SCAs by year-end. [read post]
23 Feb 2024, 1:05 pm
Marine insurance policies are maritime contracts which are governed in the first instance by maritime law. [read post]
22 Feb 2024, 10:00 am
Additional means of security include trusts or insurance coverage through LLC insurance. [read post]
22 Feb 2024, 10:00 am
Additional means of security include trusts or insurance coverage through LLC insurance. [read post]
14 Jan 2024, 10:02 am
Life Insurance: You must also report the cash value of your whole life or universal life insurance policies under Section 3. [read post]
2 Jan 2024, 10:01 am
LPL Financial LLC , 91 Cal. [read post]
28 Dec 2023, 9:05 pm
The veto is President Biden’s first since taking office. [read post]
22 Dec 2023, 12:11 pm
” Davie Plaza, LLC v. [read post]
11 Dec 2023, 1:18 pm
Entities subject to significant U.S. government regulation, specifically securities reporting issuers; governmental authorities; banks, credit unions, bank holding companies, and money service businesses; securities brokers/dealers, securities exchanges/clearing agencies, other entities registered under the Securities Exchange Act of 1934, investment companies and investment advisors, venture capital fund advisers, and insurance companies… [read post]
7 Dec 2023, 1:30 am
He has represented clients in scores of FTC investigations involving privacy, data security, and advertising matters. [read post]
28 Nov 2023, 9:03 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investors protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
8 Nov 2023, 7:27 am
The post Corporate Transparency Act – What You Need to Know appeared first on Real Estate. [read post]
