Search for: "Securities America Financial Corporation"
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10 Aug 2015, 9:01 pm
The simple answer is that Social Security’s excess money could have been invested in private financial markets—although it is hard to imagine why conservatives would have preferred having a multi-trillion-dollar federal fund own a huge chunk of corporate America—but doing so would have been a wasteful shell game. [read post]
11 Dec 2008, 8:17 am
Just like in any country with a financial center, there are 2 ways to invest in securities:- Buy bonds or shares from publicly-held companies which provide quarterly reports and are regulated by a Government securities administration, sometimes traded in a stock exchange after disclosing the names of their principals, or- Sending money to a company with unknown promoters after receiving an email (or a "tip" from a "friend") promising double- or… [read post]
28 Mar 2014, 6:40 am
From 2003 until August 2010, Westfall was associated with Securities America, Inc. [read post]
13 Jun 2010, 10:16 am
To the Securities and Exchange Commission Chief Accountant Wayne Carnall: Based on my analysis of Medifast’s (NYSE: MED) financial disclosures below, I respectfully recommend that the Division of Corporation Finance immediately review the company’s revenue recognition policy, before it issues its Q2 2010 10-Q report. [read post]
26 Apr 2007, 5:24 pm
Two magazines on ethics and corporations, Ethisphere Magazine (on its blog, here) and Ethical Corporation (here), have earlier this month published articles on class actions in Europe and corporate governance in America, respectively. [read post]
4 Jan 2021, 6:16 pm
Thousands of FinCEN’s own files have already been exposed to the public, making it clear that FinCEN’s security protocols are not adequate to prevent even large-scale leakage. [read post]
5 Jun 2024, 8:31 am
Although the pandemic is now receding in people’s memory, there’s a sting in the Covid tail for Corporate America. [read post]
1 Dec 2011, 10:43 am
Securities America, Inc. of La Vista, Neb., was censured and fined $250,000 for its involvement with the sale of two Provident private placements. [read post]
26 Nov 2008, 6:59 am
The off and on combination of Land America Financial Group with Fidelity National Title Title is back again. [read post]
27 Dec 2023, 8:45 am
Arive Capital Markets Dan Droeg United Planners’ Financial Services of America Sagepoint Financial, Inc. [read post]
1 Nov 2011, 8:11 am
Removing the cop on the corporate and financial beat only insures a new crime streak. [read post]
11 Jun 2018, 6:38 am
These cases, in which employers have paid out a total of $8.8 billion, involve occupations ranging from cashiers and security guards to financial advisors and pharmaceutical sales representatives. [read post]
13 Apr 2018, 10:58 am
To determine whether you may be able to recover investment losses incurred as a result of your purchase of Business Development Corporation of America (BDCA), please contact The White Law Group at 1-888-637-5510 for a free consultation. [read post]
29 Jun 2016, 3:25 pm
From the Desk of Jim Eccleston at Eccleston Law LLC:On June 23, Bank of America Corporation though its brokerage firm Merrill Lynch agreed to pay a $415 million settlement award to the Securities and Exchange Commission. [read post]
24 May 2024, 11:03 am
The post Lawdragon Names Nine Seeger Weiss Partners to 500 Plaintiff Financial Lawyers List appeared first on Seeger Weiss LLP. [read post]
16 Apr 2010, 5:00 am
See Monetta Financial Services, Inc., v. [read post]
12 Oct 2011, 2:50 pm
After the Federal Deposit Insurance Corporation released its proposed “Volcker Rule,” Republicans on the House Financial Services Committee were quick to announce hearings on the proposed regulations. [read post]
25 Oct 2012, 10:09 am
Romero, the Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”), announced today that the United States has filed a civil mortgage fraud lawsuit against BANK OF AMERICA CORPORATION (“BANK OF AMERICA”) and its predecessors Countrywide Financial Corporation and Countrywide Home Loans, Inc. [read post]
9 Jan 2013, 6:36 pm
The corporate liability issue developed in the context of claims filed pursuant to the Alien Tort Statute (“ATS”) alleging corporate liability for serious violations of international law. [read post]
10 Jun 2009, 10:32 am
It is no coincidence that the major financial institutions that have floundered the most, such as Bear Stearns, Lehman, Citigroup, Bank of America, Washington Mutual and Wachovia, all had one person in the combined roles before the current crisis exploded. [read post]
