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26 Feb 2021, 7:31 am by Bill Drabble
Conversely, certain stagnant companies without assets or financial activities in the preceding year are also except. [read post]
22 Feb 2021, 8:38 am by Joelle Hinds, CFP®, CDFA®
Morgan Stanley Smith Barney LLC does not accept appointments, nor will it act as a trustee, but it will provide access to trust services through an appropriate third-party corporate trustee. [read post]
18 Feb 2021, 9:15 am by Kristian Soltes
Google is also teaming with ParkMobile LLC  to enable payment for parking via Google Maps, according to a Google blog post on Wednesday. . . . [read post]
12 Feb 2021, 12:20 pm by David Cosgrove
Wells Fargo Investments, LLC (2005) 129 Cal.App.4th 719, 732, disapproved of on other grounds in Kibler v. [read post]
8 Feb 2021, 7:38 am by Joanna Herzik
An Arizona resident was contacted by the Foreign Asset Control to inform him he was appointed a law firm to represent him in a matter in Mexico. [read post]
8 Feb 2021, 4:40 am by Peter J. Sluka
The Shotgun Buy-Sell Agreement According to Plaintiff’s complaint, the parties began their business relationship in 2017 by combining assets that they each owned separately under BIE LLC. [read post]
2 Feb 2021, 1:38 pm by IncNow
A court may accept an unsigned Operating Agreement as evidence of the intent of the LLC’s members. [read post]
29 Jan 2021, 11:32 am by IncNow
  All 49 other states must accept for example a Delaware LLC and let it do business. [read post]
27 Jan 2021, 11:22 am by anne
Worley perpetuated his schemes by inflating his assets, understating and omitting his liabilities, and misrepresenting his income, among other misrepresentations. [read post]
21 Jan 2021, 8:30 pm by Jim Sedor
One provision prohibits incoming administration officials from accepting “golden parachute” payments from their former employers for taking a government job. [read post]
16 Jan 2021, 10:57 pm by Mahmoud Khatib
Although this type of letter of intent has open terms and is not a contract, it nonetheless creates a binding obligation on the parties to continue negotiations in good faith towards the goal of executing a final contract.[19] “The parties can bind themselves to a concededly incomplete agreement in the sense that they accept a mutual commitment to negotiate together in good faith in an effort to reach final agreement within the scope that has been settled in the preliminary agreement. [read post]
14 Jan 2021, 9:14 am by Kristian Soltes
Bitcoin Daily: OCC Grants Crypto Firm Anchorage Conditional Digital Banking License; Crypto Exchange RG Coins Owner Arrested for Money LaunderingPYMNTS – January 13, 2021 The Office of the Comptroller of the Currency (OCC) granted digital asset platform Anchorage Trust Company a digital banking license, according to a press release Wednesday (Jan. 13). [read post]
12 Jan 2021, 10:10 pm by Mahmoud Khatib
” – Hadith (Sahih Bukhari) “Prescribed for you when death approaches [any] one of you if he leaves wealth [is that he should make] a bequest for the parents and near relatives according to what is acceptable – a duty upon the righteous. [read post]
11 Jan 2021, 4:46 am by Peter Mahler
Now there’s a fourth, Bak v Rostek, 2020 NY Slip Op 33142(U) [Sup Ct Kings County Sept. 25, 2020], in which a 47.5% member of a single-asset realty-holding LLC sold his membership interest to the other 52.5% member for around $900,000 based on a $1.9 million valuation assigned by the buying member. [read post]
31 Dec 2020, 10:11 am by Richard Hunt
Fairfield Collectibles of Georgia, LLC, 268 Cal. [read post]
29 Dec 2020, 9:44 am by Silver Law Group
Additionally, Cowden gave false on-the-record testimony about the income and assets of all three clients. [read post]