Search for: "CREDIT CONTROL, LLC"
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16 Apr 2021, 8:43 am
Josh Hawley of Missouri has introduced the Trust-Busting for the Twenty-First Century Act, which a press release stated would take back control from big businesses and “return it to the American people” through cracking down on mergers and mega-acquisitions. [read post]
15 Apr 2021, 3:39 pm
The CTA generally defines “beneficial owners” as natural persons who, directly or indirectly, exercise substantial control over, owns 25% or more of the equity interests in, or receives substantial economic benefits from the assets of a corporation or an LLC. [read post]
15 Apr 2021, 3:58 am
CFCs A Controlled Foreign Corporation is a company that operates overseas and has at least 50% American shareholders (or is at least 50% American controlled). [read post]
9 Apr 2021, 6:18 am
Abusive treatment rarely deescalates over time and often worsens when the abusive person feels he or she is losing control. [read post]
7 Apr 2021, 2:56 pm
The lawsuit claims that Energy Transfer pipeline operators charged XTO unnecessary fines and revoked production volume credits when a series of events outside of XTO’s control forced them to divert oil meant for the pipeline in August. [read post]
2 Apr 2021, 1:29 pm
The post Archegos Capital Exposes Skeletons in Wall Street’s Closet appeared first on Zamansky LLC. [read post]
2 Apr 2021, 3:28 am
April 7, 2021 - 3 PM: In re Powin Energy Corporation, Serial No. 878734339 [Section 2(e)(1) mere descriptiveness refusal of STACK for "Modular energy storage system for managing electrical power comprised of battery cells and an electronic regulator that monitors and controls the charging and discharging of rechargeable batteries. [read post]
1 Apr 2021, 7:32 am
Hopkins reportedly told his senior clients he was investing their funds in a local credit union’s investment program. [read post]
31 Mar 2021, 8:40 am
The US Supreme Court heard oral arguments Tuesday in the class action certification case of TransUnion LLC v. [read post]
30 Mar 2021, 8:00 am
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]
29 Mar 2021, 7:10 pm
” Some lawyers may think it wonderful to snag the other side’s expert witness, who comes with a credibility credit for having been first identified by the other side. [read post]
22 Mar 2021, 4:17 am
The complaint included civil RICO claims alleging wire, mail, and bank fraud as predicate acts as part of a racketeering enterprise for the purpose of injuring plaintiff including loss of the LLC as an ongoing business, lost of investment, loss of personal credit, and reputational injury. [read post]
21 Mar 2021, 9:20 am
This leaves $1 million exposed to estate tax.In a recent Tax Court memorandum decision, controlling interests in several real estate holding LLCs owned by a decedent were given 75% to one charity and 25% to a different charity. [read post]
18 Mar 2021, 10:28 am
Aurora Policemen Credit Union. [read post]
18 Mar 2021, 7:27 am
Apparently at the same time, Parikh’s trading purportedly generated gross sales credits and commissions of $179,112, of which Parikh received at least $89,000. [read post]
12 Mar 2021, 11:20 am
Hybrid Tech – On January 31, 2020, Hybrid Tech Holdings LLC, Hybrid Technology LLC, and Ace Strength International LTD paid $29 million to resolve bid-rigging allegations relating to an auction for a loan made under the Department of Energy’s Advanced Technology Vehicles Manufacturing loan program. [read post]
8 Mar 2021, 4:17 pm
ACE FUNDING SOURCE, LLC, Appellant, v. [read post]
5 Mar 2021, 9:05 am
On February 16, the Securities and Exchange Commission (SEC) filed a civil action in federal district court in the Southern District of New York against the former credit ratings agency, Morningstar Credit Ratings LLC, regarding alleged failure to disclose and maintaining internal control provisions in violation of federal securities law in its CMBS ratings practice. [read post]
5 Mar 2021, 9:05 am
On February 16, the Securities and Exchange Commission (SEC) filed a civil action in federal district court in the Southern District of New York against the former credit ratings agency, Morningstar Credit Ratings LLC, regarding alleged failure to disclose and maintaining internal control provisions in violation of federal securities law in its CMBS ratings practice. [read post]
1 Mar 2021, 6:56 am
The SCF Law does not apply to credit facilities granted by ACIs to foreign residents or entities or to credit facilities whose scope, governance, or security are not subject to Cypriot law. [read post]
