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26 Feb 2021, 7:31 am
And the organizer of a Texas LLC can conceal its members by setting the company up as a manager-managed LLC and then appointing a non-member as the manager. [read post]
23 Feb 2021, 1:22 pm
Captiva MVP Restaurant Partners, LLC, 18-14959 (11th Cir. [read post]
22 Feb 2021, 4:11 am
Court Dismisses Petition to Dissolve Not-For-Profit Corporation Judicial dissolution cases triggered by disputes between co-directors of not-for-profit corporations (NFP) — as opposed to dissolution petitions brought by the state’s Attorney General such as the one currently pending against the National Rifle Association — are few and far between. [read post]
18 Feb 2021, 9:15 am
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]
17 Feb 2021, 8:41 am
FinCEN will use these disclosures to create a national database to combat terrorism and money-laundering schemes which have used business entities to hide the identity of their owners. [read post]
17 Feb 2021, 8:41 am
FinCEN will use these disclosures to create a national database to combat terrorism and money-laundering schemes which have used business entities to hide the identity of their owners. [read post]
12 Feb 2021, 5:57 am
McDermott, Skadden, Arps, Slate, Meagher & Flom LLP, on Tuesday, February 9, 2021 Tags: Bankruptcy, Corporate debt, COVID-19, Credit supply, Distressed companies, Restructurings ESG: The S Is Not for Short Posted by Subodh Mishra, Institutional Shareholder Services, Inc., on Tuesday, February 9, 2021 Tags: Capital markets, Derivatives, ESG, GameStop, Hedge funds, Market reaction, Retail investors, Short… [read post]
28 Jan 2021, 9:34 am
LLC, which this week launched a service to simplify the process. [read post]
22 Jan 2021, 2:25 am
Germany – On 31 December 2020, BaFin published a limited national relief measure in the insurance sector. [read post]
22 Jan 2021, 1:35 am
In ADVENTureOne LLC; Apogee Engineering, LLC, B-408685.23, Sept. 20, 2019, 2019 CPD ¶ 329, a small business argued that the scoring criteria of an RFP for award of new contracts in the OASIS small business pool contracts was unduly restrictive because it improperly limited a mentor-protégé joint venture’s ability to earn points. [read post]
19 Jan 2021, 6:00 pm
As just one example, in Backpage.com, LLC v. [read post]
14 Jan 2021, 12:09 pm
First Data Merchant Services, LLC (laundering payments for consumer scams) – First Data, a payment processing company, agreed to pay $40.2 million to resolve FTC charges that it laundered, or assisted laundering of, credit card transactions for scams facilitated by Chi “Vincent” Ko and his company First Pay Solutions LLC. [read post]
14 Jan 2021, 9:14 am
With the national trust bank charter, South Dakota-based Anchorage will become Anchorage Digital Bank, National Association. [read post]
14 Jan 2021, 8:43 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois. [read post]
8 Jan 2021, 11:01 am
., and the Consumer Financial Protection Bureau, Peaks agreed to discharge outstanding student loans valued at $330 million and provide credit reporting agencies information to correct credit scores negatively affected by the illegal lending scheme. [read post]
5 Jan 2021, 8:44 am
TransUnion LLC v. [read post]
31 Dec 2020, 4:45 pm
This credit is called a Recovery Rebate Credit. [read post]
30 Dec 2020, 7:55 am
Whoa, what the f*&% just happened? [read post]
28 Dec 2020, 9:01 pm
Jo-Ann Stores, LLC, 286 F. [read post]
24 Dec 2020, 8:30 pm
Records reveal the president’s campaign and its affiliated Trump Make America Great Again Committee with the Republican National Committee spent more than $617 million through the company, which purchased ads but also funded the more amorphous tasks of “digital consulting” and “research consulting. [read post]
