Search for: "Global Lending Services LLC"
Results 1 - 20
of 102
Sort by Relevance
|
Sort by Date
15 Nov 2023, 6:26 am
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
14 Nov 2023, 9:01 pm
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
21 Oct 2023, 9:34 am
Bollywood TimesDecision Date: April 20, 2023 the Delhi High Court (“the Court”) directed Google LLC to curb the dissemination of certain YouTube videos relating to the minor plaintiff, Aaradhya Bachchan (the daughter of well-known Indian celebrities) which showcased the plaintiff in a misleading light, including as critically ill and dead, and used morphing technologies to lend colour to these claims. [read post]
8 Sep 2023, 12:51 pm
Between May 2019 and December 2019, Hoffman allegedly advised clients to invest in Zima Global Ventures, LLC, a company claiming to trade cryptocurrencies and digital assets for profit. [read post]
21 Aug 2023, 9:42 am
Additionally, the housing market witnessed a rapid surge in property prices due to speculative buying and lenient lending standards. [read post]
22 Mar 2023, 12:52 pm
They actually give very good service individuals. [read post]
28 Feb 2023, 9:24 am
The Securities Exchange Commission (“SEC” or “Commission”) has taken action against Genesis Global Capital, LLC (“Genesis”) and Gemini Trust Company, LLC (“Gemini”) (collectively, “Defendants”) in a recently-filed complaint alleging that the crypto companies violated federal securities laws by engaging in the unregistered offer and sale of securities in the form of their “Gemini Earn Agreements. [read post]
27 Feb 2023, 6:34 am
They included a lawsuit she filed in January that alleged Alex Mezvinsky, a co-founder of the lending platform Celsius Network LLC, made false and misleading statements about Celsius’s safety to encourage investors to deposit billions of dollars in digital assets onto the platform. [read post]
7 Feb 2023, 5:27 am
She also founded Code for All, the global network of Code-for organizations with partners on six continents. [read post]
2 Feb 2023, 9:01 am
The Securities Exchange Commission (“SEC” or “Commission”) has taken action against Genesis Global Capital, LLC (“Genesis”) and Gemini Trust Company, LLC (“Gemini”) (collectively, “Defendants”) in a recently-filed complaint alleging that the crypto companies violated federal securities laws by engaging in the unregistered offer and sale of securities in the form of their “Gemini Earn Agreements. [read post]
25 Oct 2022, 10:46 am
If a cryptocurrency asset is deemed to be a security, a broker or dealers trading of an unregistered asset could lend itself to potential liability. [read post]
19 Aug 2022, 7:33 am
Morgan Securities LLC Chiu Wu Ameriprise Financial Services, LLC Wells Fargo Clearing Services, LLC For example, FINRA Rule 3240 governs borrowing and lending arrangements between registered investment advisors (RIAs) and customers of their member firm. [read post]
7 Apr 2022, 3:17 pm
—two of the seven big financial institutions that own Early Warning Services LLC, operator of the Zelle network—are lobbying to expand the service to retail payments. [read post]
25 Feb 2022, 8:19 am
According to the SEC’s complaint, from May 2019 to December 2019, Hoffman allegedly recommended investments in Zima Global Ventures, LLC, which purported to use investor funds to trade cryptocurrencies and other digital assets for profit. [read post]
27 Dec 2021, 9:38 am
Kameise Bickham Anthony Bookman Seaport Global Securities LLC Pickwick Capital Partners, LLC Bernard Chevalier Michael Dorband Berthel, Fisher & Company Financial Services, Inc. [read post]
30 Nov 2021, 4:36 am
Bad Elf, LLC, Opposition No. 91254336 [Section 2(d) opposition to registration of FLEX for "Global positioning system (GPS) apparatus; Global positioning system (GPS) receivers" in view of the identical mark registered for custom manufacture of electronics, engineering services and new product development services.] [read post]
26 Nov 2021, 5:38 am
Securities and Exchange Commission, on Friday, November 19, 2021 Tags: Glass Lewis, Institutional Investors, Institutional Shareholder Services Inc. [read post]
22 Sep 2021, 3:32 am
Coggins) [Section 2(d) refusal of ASCENT FEDERAL CREDIT UNION for "Credit union services, namely, providing checking and savings accounts, mortgage lending, savings and loan services, bill payment, financing, ATM banking services, individual retirement accounts, payroll tax debiting services, and electronic banking via the global computer network, excluding providing lease financing for private student loans" [FEDERAL CREDIT UNION… [read post]
1 Sep 2021, 1:36 pm
The Securities Law Blog is a service of SECLaw.com, and Mark Astarita, a national securities lawyer with the law firm of Sallah Astarita & Cox, LLC [read post]
9 Jul 2021, 10:11 am
The law was backed by payment processing technology company CardX LLC, which lobbied the legislature to push through the bill and allow surcharges. [read post]
