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28 Nov 2011, 2:36 am by Editor Charlie
Meaning it may not be gibberish, but it’s close to it and misses out the following situations: 1. [read post]
15 Nov 2017, 7:39 pm by Wolfgang Demino
No. 17-cv-01323 (GMS)PLAINTIFF CONSUMER FINANCIAL PROTECTION BUREAU’SCONSOLIDATED RESPONSE TO MOTIONS TO INTERVENEPlaintiff Consumer Financial Protection Bureau (“Bureau”) hereby responds to the motions to intervene filed by Ambac Assurance Corporation (“Ambac”) (D.I. 4); Transworld Systems Inc. [read post]
25 Mar 2007, 7:16 pm
  It's 20% carry is worth $20 million. [read post]
31 Aug 2009, 3:23 am
Barclay Surrick, Jr. granted the motion to dismiss the securities fraud lawsuit that Luminent Mortgage Corporate had filed against Merrill Lynch and related entities. [read post]
20 Nov 2012, 10:46 am
Schapiro. andquot;When insiders provide us with high-quality road maps of fraudulent wrongdoing, it reduces the length of time we spend investigating and saves the agency substantial resources.andquot; In all fairness to the SEC, as of November 20, 2012, just in connection with misconduct that led to or arose in connection with the Financial Crisis, it charged 129 entities, including 57 CEOs, CFOs, and Other Senior Corporate Officers with federal securities fraud, and… [read post]
30 Aug 2023, 10:56 am by Adam Schurle and Tori Roessler
If one of the aforementioned entities is part of an ultimate partnership that owns the facility, such entity must own at least a 1% interest in each material item of partnership income, gain, loss deduction and credit and be a managing member at all times throughout the existence of the partnership for the partnership to be eligible for the reserved capacity limitation. [read post]
30 Apr 2012, 3:00 am by Peter A. Mahler
Unlike subchapter S close corporations that generally cannot have other limited liability entities as shareholders, LLCs often include in their membership ranks multi-shareholder corporations and/or multi-member LLCs which may in turn be composed of other multi-member LLCs. [read post]
14 Mar 2012, 3:29 pm by Craig Butler
  Against this backdrop FINRA proposed Rule 6490, which, when approved by the SEC, implemented a process to effect corporate actions, part of which included FINRA coordinating the corporate changes, including an application, fees, and collecting all the information from the Issuer and/or its counsel, including notarized Board of Directors and shareholder resolutions, file-stamped amendment to the Articles of Incorporation, the new CUSIP number, the transfer agent verification… [read post]
6 Jun 2022, 7:06 am by James Mulvenon
Criminal penalties can include up to 20 years’ imprisonment, $1 million per violation, or both. [read post]
7 Dec 2019, 3:31 pm by Gene Takagi
California generally does not conform to IRS provisions regarding the TCJA changes. [read post]
20 Oct 2020, 9:03 pm by Kevin Kaufman
The lower rate does not change Florida’s already enviable rank of 4th overall but does improve the state’s corporate tax component rank from 9th to 6th. [read post]
12 Mar 2010, 2:08 pm by UChicagoLaw
Between $10 million and $20 million was donated to the AHIP by Aetna, Humana, Cigna, UnitedHealth Group and Wellpoint. [read post]