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18 Mar 2018, 6:00 pm
However, it is necessary to have a thorough understanding of the Internal Revenue Code or a knowledgeable intermediary when executing this strategy. [1] 1031 Exchange Glossary | 1031 Tax Deferred Exchange Definitions | Terms for Section 1031 Tax Deferred Like Kind Exchanges | EXETER 1031 Exchange Services, LLC |, http://www.exeter1031.com/1031_exchange_glossary.aspx#top (last visited Mar 15,… [read post]
16 Mar 2018, 9:15 am
On February 26, 2018, the Securities and Exchange Commission issued an Order Making Findings and Imposing Remedial Sanctions and a Cease-and-Desist Order against EquityStar Capital Management, LLC, an unregistered investment adviser, and its owner, Steven Zoernack. [read post]
12 Mar 2018, 12:42 am
Securities and Exchange Commission (“SEC”) issued further interpretive guidance to assist public companies in preparing disclosures about cybersecurity risks and incidents (the “2018 SEC Guidance”). [read post]
11 Mar 2018, 6:32 pm
According to reports, Buck was Merrill Lynch’s top financial adviser in Indiana for many years until he was fired in 2015. [read post]
6 Mar 2018, 8:01 am
Source: CoinSpeaker Record growth in prices of the Top 10 cryptocurrencies by capitalization during 2017 (USD), %. [read post]
5 Mar 2018, 1:23 pm
LLC (CRD #24795, New York, New York)Without admitting or denying the findings, the firm consented to the sanctions and to the entry of findings that it failed to establish and maintain a supervisory system, including WSPs, reasonably designed to detect and prevent unsuitable trading in certain customer accounts of one of the firm’s top-producing registered representatives. [read post]
16 Feb 2018, 11:32 am
Oculus VR, LLC, No. 3:14-CV-1849 (N.D. [read post]
14 Feb 2018, 2:57 pm
Securities and Exchange Commission, 581 U.S. ___ (2017), that the SEC’s ability to recover funds through disgorgement is subject to a five-year statute of limitations. [read post]
13 Feb 2018, 10:45 am
Buck was reportedly Merrill Lynch’s top producer in Indiana for many years and a top-ranked Barron’s broker. [read post]
12 Feb 2018, 11:20 am
Always review terms and conditions along with all documents that are exchanged. [read post]
12 Feb 2018, 11:20 am
Always review terms and conditions along with all documents that are exchanged. [read post]
9 Feb 2018, 5:06 am
Securities and Exchange Commission, on Wednesday, February 7, 2018 Tags: Blockchain, CFTC, Cryptocurrencies, Exchange Act, Financial technology, ICOs, Innovation, Investor protection, SEC, Securities enforcement, Securities fraud Cryptocurrency 2018 Posted by David E. [read post]
31 Jan 2018, 4:10 am
Top Issues Associated with Crowdfunding Campaigns The legal landscape surrounding failed crowdfunding projects is largely untested. [read post]
20 Jan 2018, 12:00 am
In this episode, Victor launches a new segment called “Three Concepts, Simply Explained”. [read post]
17 Jan 2018, 1:50 pm
Like-kind exchanges: The new laws eliminate like-kind exchanges for anything except real property. [read post]
17 Jan 2018, 8:51 am
(Texas’ two state-on-top appeals concerning its congressional and statehouse voting districts were consolidated.) [read post]
17 Jan 2018, 8:00 am
The King Law Reporter will be available on Fastcase.com for free through February 2018. [read post]
8 Jan 2018, 2:38 pm
In Tree Top, Inc. v. [read post]
31 Dec 2017, 1:46 pm
Think of it like a virtual cocktail party: you can network and exchange stories at your convenience – only you don’t have to dress up if you don’t want to. [read post]
25 Dec 2017, 1:15 pm
The ATBCOIN Lawsuit On December 21, 2017, a plaintiff investor filed a securities class action lawsuit in the Southern District of New York against ATBCOIN LLC and its two co-founders. [read post]
