Search for: "UNKNOWN HOLDERS, the unknown holders of said asset-backed security"
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12 Dec 2017, 4:36 pm
Is the ICO Offering Securities for Sale to the Public? [read post]
1 Dec 2011, 7:04 am
Welcome back! [read post]
29 Oct 2017, 4:08 am
In the EU, a decision was reached by the European Court of Justice ruling that cryptocurrencies should be treated like government-backed securities and holders should not be taxed on any purchases or sales. [read post]
22 Nov 2011, 12:12 pm
Pre-existing commercial activity, whether known or unknown, is generally excluded from coverage under the enforcement policy. [read post]
1 May 2010, 7:15 am
This trend is mirrored by certain aspects of the financial market regulatory reform pending before Congress, such as requiring creditors to retain material positions in the credit risk that the creditors sell, transfer or convey to third parties, including the securitization of asset-backed securities. [1] Even if the developments are adjustments to perceived excesses, they could cause a reaction with its own negative consequences. [read post]
13 Jul 2022, 10:05 am
In these cases, a lien holder is paid before the plaintiff. [read post]
18 Jul 2012, 11:01 am
Ergo, a Ponzi scheme.But apparently there were purchases and sales of these securities -- untold and currently unknown billions of dollars of these purchases and sales. [read post]
5 Oct 2023, 7:26 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
2 Dec 2022, 11:53 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
26 Jan 2020, 4:24 pm
Microsoft was praised for acting swiftly to lock down the exposed servers and secured all data within days. [read post]
How Has Blockchain Technology Fared in China? –from a case study of LRB to the most recent NFT cases
27 Mar 2023, 9:50 am
Once the security check passes, the “R-Space” tab will appear on the user’s profile page. [read post]
8 Feb 2021, 7:38 am
The fax says that a client of theirs was a policy holder with a reputable bank, and the client has passed away. [read post]
4 Sep 2022, 4:15 pm
As IPKat explains, Kelis is not the rights holder of the song: her problem is with her producers, not Beyoncé. [read post]
30 Sep 2020, 1:34 pm
The text said to call the bank immediately and that an unknown subject opened an account with their information and misappropriated money. [read post]
4 Dec 2020, 8:07 am
The text said to call the bank immediately and that an unknown subject opened an account with their information and misappropriated money. [read post]
7 Oct 2021, 1:04 pm
The attorney went back and reviewed the PDF severance agreement that the scammer had forwarded and some of his other documents and could see that the URLs used for the employer are not the same as the real company. [read post]
10 Jun 2022, 11:26 am
The attorney went back and reviewed the PDF severance agreement that the scammer had forwarded and some of his other documents and could see that the URLs used for the employer are not the same as the real company. [read post]
4 Aug 2021, 12:49 pm
The fax says that a client of theirs was a policy holder with a reputable bank, and the client has passed away. [read post]
4 Jun 2021, 7:49 am
The fax says that a client of theirs was a policy holder with a reputable bank, and the client has passed away. [read post]
30 Mar 2021, 8:00 am
The fax says that a client of theirs was a policy holder with a reputable bank, and the client has passed away. [read post]
