Search for: "National Financial Services LLC" Results 1 - 20 of 2,113
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31 May 2024, 2:08 pm by Ben Sperry
  Here, the New York State Department of Financial Services (DFS) and its then-Superintendent Maria Vullo made clear their intent to harm the advocacy efforts of the National Rifle Association (NRA) by strong-arming consent decrees from insurance broker Lockton Cos. [read post]
31 May 2024, 12:51 pm by Paralegal Symmmes
Protecting Your Business: Entity Choice and Exemptions Limited Liability Companies (LLCs): Consider forming an LLC Consider forming an LLC to shield personal assets from business debts. [read post]
30 May 2024, 5:11 am by Greg Lambert
In this episode of The Geek in Review, hosts Greg Lambert and Marlene Gebauer, along with special co-host Toby Brown of DV8 Legal Strategies, discuss the subscription-based legal services model with Mathew Kerbis, founder of Subscription Attorney, LLC, and Jack Shelton, co-founder of Aegis Space Law. [read post]
28 May 2024, 12:08 pm by Kelly Shivery
The qui tam provisions allow private individuals to file actions on behalf of the United States and share in any financial recovery. [read post]
27 May 2024, 5:45 am by Norman L. Eisen
For example, Blanche asked Cohen, “Do you have a financial interest in the outcome of this case? [read post]
27 May 2024, 2:50 am by EitanBA
  Our client, Paula Sparkman, brought a class action against Comerica Bank and Conduent Business Services, LLC, alleging that the defendants wrongfully deny fraud claims made by consumers who receive child support payments on prepaid debit cards. [read post]
24 May 2024, 7:22 am by Stefana
are often deductible Services & subscriptions: Services like software (e.g. [read post]
24 May 2024, 7:03 am by Eric Fruits
Justice Department (DOJ) announced yesterday that it has filed suit, along with 29 states and the District of Columbia, charging Live Nation Entertainment Inc. and its subsidiary Ticketmaster LLC with monopolizing the live-events industry in violation of Section 2 of the Sherman Act. [read post]
22 May 2024, 1:33 pm by Law Lady
BANC OF AMERICA COMMUNITY DEVELOPMENT COMPANY, LLC, a wholly owned subsidiary of Bank of America, N.A.; BANK OF AMERICA, N.A., a national banking association; THE TEMPO AT ENCORE, LP, a Florida limited partnership; HOUSING FINANCE AUTHORITY OF HILLSBOROUGH COUNTY, a political subdivision of the State of Florida; CPDG2, LLC, a Florida limited liability company; THA TEMPO, LLC, a Florida limited liability company; TAMPA HOUSING AUTHORITY DEVELOPMENT CORPORATION, a… [read post]
15 May 2024, 1:49 pm by Katelynn Minott, CPA & CEO
See also: LLC, S-Corp, & C-Corp: What’s Best for US Expats? [read post]
10 May 2024, 11:29 am by Melissa Revuelta
On May 7, the Department of Justice announced it filed a complaint under the False Claims Act (FCA), against Study Across the Pond LLC (SATP) and its principal, John Borhaug. [read post]
8 May 2024, 1:45 am by Katelynn Minott, CPA & CEO
Pro tip: S Corps are generally more expensive and complex to form and maintain than sole proprietorships or LLCs. [read post]
7 May 2024, 7:35 am by The White Law Group
(formerly Royal Alliance Associates), SagePoint Financial, Inc., and Woodbury Financial Services, failed to obtain verification by an independent public accountant of client funds and securities they had custody of due to agreements with a clearing firm. [read post]
6 May 2024, 7:03 pm by The White Law Group
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
6 May 2024, 11:52 am by admin
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
2 May 2024, 12:35 pm by The White Law Group
  He was affiliated with firms like RBC Capital Markets, UBS Financial Services Inc., and Citigroup Global Markets Inc. [read post]
30 Apr 2024, 9:40 am by Cynthia Marcotte Stamer
The $265,000 Liberty Energy, Inc. doing business as Liberty Oilfield Services, LLC, will pay to settle a race and national origin discrimination lawsuit brought on behalf of three mechanics by the U.S. [read post]
29 Apr 2024, 1:40 pm by The White Law Group
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
29 Apr 2024, 7:00 am by Mike Habib, EA
They offer a comprehensive suite of services designed to empower small businesses: Tax Planning and Preparation: Going beyond basic tax filing, these firms develop tax strategies tailored to your business structure (sole proprietorship, LLC, S corporation, etc.) to minimize your tax burden and maximize profits. [read post]