Search for: "Personal Finance Company, LLC"
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2 Jun 2024, 9:01 pm
This event, together with its East Coast and now Midwest counterparts, offers regulators like me a unique opportunity to speak directly to leaders of the securities bar about issues of mutual concern. [read post]
31 May 2024, 12:51 pm
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]
28 May 2024, 2:21 pm
Being able to choose the most favorable tax treatment can help optimize a company’s finances and lead to big savings. [read post]
27 May 2024, 5:45 am
“Apart from his work for President Trump and the Trump companies, he cheated on his taxes, he lied to banks, he lied about side businesses he had with taxi medallions” (Blanche: 4/22 Transcript at 900). [read post]
22 May 2024, 1:33 pm
BANK OF AMERICA, N.A., and BANC OF AMERICA COMMUNITY DEVELOPMENT COMPANY, LLC, Appellants, v. [read post]
22 May 2024, 4:03 am
RSD857 LLC v Wright 2024 NY Slip Op 31674(U) May 13, 2024 Supreme Court, New York County Docket Number: Index No. 158125/2022 Judge: Paul A. [read post]
7 May 2024, 9:31 am
” Thomas does not mourn the loss of his job, nor does he look for a similar position at another banking and finance law firm. [read post]
4 May 2024, 7:00 am
In a recent case, husband owned a minority interest in the business (about 40%) but the operating agreements named him as the irrevocable managing member of the LLC (limited liability company) and indicated that he would receive 60% of the first $10 million in proceeds if it was sold. [read post]
2 May 2024, 11:07 am
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30 Apr 2024, 6:08 am
Jurors saw a copy of AMI’s signed contract with Cohen’s company Resolution Consultants LLC, which was not executed following Pecker’s conversation with his attorney. [read post]
28 Apr 2024, 8:35 am
The rules apply to anyone working for a company, including interns and independent contractors. [read post]
19 Apr 2024, 1:46 am
This can make it harder to launder money or finance illegal activities. [read post]
16 Apr 2024, 5:29 am
Rule 10D-1 expands this to all executive officers, specifically defined in the regulation as “the issuer’s president, principal financial officer, principal accounting officer (or…the controller), any vice-president of the issuer in charge of a principal business unit, division, or function (such as sales, administration or finance), any other [person] who performs a policy-making function. . . for the issuer. [read post]
12 Apr 2024, 6:00 am
Fiserv’s mobile wallet data comprises in-person, in-app, and online mobile wallet payments. [read post]
8 Apr 2024, 9:39 am
Keep business and personal finances separate: Mixing your personal finances with your business can lead to complications during your divorce. [read post]
5 Apr 2024, 6:00 am
How Corporate PAC Money Could End Up in the Personal Coffers of Sens. [read post]
3 Apr 2024, 10:01 am
This protection is crucial as it safeguards personal assets from business debts. [read post]
25 Mar 2024, 3:00 am
Obtaining a home equity loan from First Republic Bank, Cohen funneled $130,000 through his shell company Essential Consultants LLC to attorney Keith Davidson, Daniels’ lawyer at the time, who then compensated her. [read post]
19 Mar 2024, 11:42 am
This will benefit you, in that your sensitive personal information never has to be provided to the “reporting company”, and will benefit the “reporting company” as well, as it will not be responsible for processing or storing your personal information. [read post]
19 Mar 2024, 8:28 am
By separating your personal and business finances, you shield yourself from potential financial risks, such as lawsuits or debt obligations. [read post]
