Search for: "BUSINESS FUNDING ASSOCIATES, LLC"
Results 281 - 300
of 1,889
Sort by Relevance
|
Sort by Date
17 Jun 2022, 1:38 pm
The majority of the funds disbursed undoubtedly helped individuals and businesses manage the impact of COVID-19. [read post]
10 Jun 2022, 12:01 pm
The FTC brought successful litigation against BlueHippo Funding, LLC for violations of the TILA and engaging in deceptive practices in violation of the FTC Act, by promising to finance new computers, collecting money from consumers and failing to provide computers. [read post]
10 Jun 2022, 11:26 am
Then the scammer asked him to refund the additional funds. [read post]
7 Jun 2022, 3:50 am
Burns LLC Andrew Park, Senior Policy Analyst – Hedge Funds and Private Equity, Americans for Financial Reform Dr. [read post]
6 Jun 2022, 4:18 am
On 5/17/18, Largo emailed JDS outlining adjustments to be made to the LLC’s capital accounts associated with a distribution. [read post]
2 Jun 2022, 7:30 pm
According to the news release, GWG and its subsidiaries, GWG Life, LLC and GWG Life USA, LLC, have filed voluntary Chapter 11 petitions in the U.S. [read post]
23 May 2022, 4:04 pm
At a recent meeting of the American Bar Association (ABA) Business Law’s Non-Profit Committee, one practitioner said that she would love to try to apply for tax exemption on behalf of an LLC (without a parent corporation), but the other practitioners in the room thought it would result in a legal battle with the IRS and could potentially set new precedent allowing for a Non-Profit LLC. [read post]
23 May 2022, 4:57 am
ALP’s exculpatory clause was an almost verbatim copy of the language of Section 402 (b) (1) of the Business Corporation Law, and a twin of the exculpatory clause in an LLC’s operating agreement in John v Varughese, 194 AD2d 799 [2d Dept 2021], a case about which we recently wrote. [read post]
21 May 2022, 11:11 am
necessity; access to capital, programs, markets; access to expertise; greater efficiencies; to find the missing pieces; testing ground/incubator for new ideas (before “institutionalizing” at the charity/program level); pursue aligned and impactful (but no necessarily charitable) goals; leverage and expend mission reachTypical vehicles:501(c)(3) – private foundations, public charities, DAFs, supporting organizationsMust be careful about any assets put into a 501(c)(3) organization,… [read post]
21 May 2022, 3:43 am
Don Segundo’s company was the subject of several online publications on two different internet platforms which criticized its services in the real estate business. [read post]
20 May 2022, 4:00 am
” How Facebook Funded a Clandestine War Against Regulation MSN – Cat Zakrzewski and Elizabeth Dwoskin (Washington Post) | Published: 5/17/2022 Backed by millions of dollars from Facebook-parent company Meta, the political advocacy group American Edge has launched a campaign to combat antitrust legislation in Washington, placing op-eds in regional newspapers throughout the country, commissioning studies, and collaborating with an array of partners, including minority… [read post]
18 May 2022, 6:39 am
The first claim from 2020 was settled for a total of $125,000, with allegations that Cohen requested the client use the Liquidity Access line to loan funds for outside business activities. [read post]
17 May 2022, 12:30 pm
Taylor and Bond-Nelson also agreed to associational and penny stock bars. [read post]
13 May 2022, 8:13 am
The homeowners association brought suit against the builder and, after agreeing to arbitration, was ultimately awarded a $14 million judgment. [read post]
13 May 2022, 6:30 am
McIntosh, Wachtell, Lipton, Rosen & Katz, on Tuesday, May 10, 2022 Tags: Board communication, Board meetings, Board performance, Boards of Directors, Cybersecurity, Risk, Virtual meetings How to Identify Top ESG Priorities Posted by Steven Rothstein (Ceres), Olivia Tay (Semler Bross LLC), and Yamika Ketu (Ceres), on Tuesday, May 10, 2022 Tags: Boards of Directors, Climate change, Corporate… [read post]
13 May 2022, 6:30 am
McIntosh, Wachtell, Lipton, Rosen & Katz, on Tuesday, May 10, 2022 Tags: Board communication, Board meetings, Board performance, Boards of Directors, Cybersecurity, Risk, Virtual meetings How to Identify Top ESG Priorities Posted by Steven Rothstein (Ceres), Olivia Tay (Semler Bross LLC), and Yamika Ketu (Ceres), on Tuesday, May 10, 2022 Tags: Boards of Directors, Climate change, Corporate… [read post]
27 Apr 2022, 8:37 am
He failed to provide bank records to the NFA to show what he actually did with the funds he received. [read post]
27 Apr 2022, 5:51 am
., LLC v. [read post]
24 Apr 2022, 4:08 am
In 2013, Rosemont Seneca entered into a business partnership with a Chinese investment fund called Bohai Capital. [read post]
22 Apr 2022, 5:33 am
Pitt, Kalorama Partners, LLC, on Thursday, April 21, 2022 Tags: Comment letters, Institutional Investors, Investment advisers, Investor protection, Private equity, Private funds, SEC, SEC rulemaking, Securities regulation [read post]
