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24 Jan 2019, 11:14 am by Silver Law Group
His previous employers include International Assets Advisory, LLC (CRD #10645) and IAA Financial LLC (CRD #6578) of West Palm Beach, FL, and U.S. [read post]
23 Jan 2019, 12:09 am
It can also help you think through a problem you are having and maybe your confidant can help you determine a solution; and Acceptance: Accepting that you are getting divorced and making peace with it will reduce your stress significantly. [read post]
14 Jan 2019, 1:30 am by Peter Mahler
The court spoke with disdain for the expert’s “blind” assumption that the $2.4 million value in the Certificate of Agreed Value “must have” included intangible value over and above the approximate $600,000 to $1 million net tangible assets on the books at that time, from which the expert then developed a ratio using doctor compensation, practice revenues, and purported intangible assets as of 2000 “which he then… [read post]
3 Jan 2019, 6:39 am by admin
Ralph Richard Von Lutzow Allegedly Accepted Customer Loans Totaling $32K, & Participated in Private Securities Transactions Ralph Von Lutzow allegedly accepted loans from a senior investor and customer of his member firm, totaling $32K, according to a FINRA Letter of Acceptance, Waiver and Consent (AWC) under review by investor rights attorney Alan Rosca. [read post]
26 Dec 2018, 1:54 pm by Bob Ambrogi
What a whirlwind of a year it has been for legal technology. [read post]
17 Dec 2018, 3:14 pm by Kevin LaCroix
John Reed Stark On November 29, 2018, the SEC announced that it had settled charges with boxer Floyd Mayweather Jr. and music producer DJ Khaled for failing to disclose payments they received for promoting investments in Initial Coin Offerings (ICOs). [read post]
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) for the first time published the digital currency addresses associated with specific individuals subject to sanctions. [read post]
10 Dec 2018, 3:16 pm by Kevin LaCroix
John Reed Stark Lost amidst all of the turmoil surrounding the dramatic swings in the value of digital currencies is that the original idea for these digital assets is that  they might actually be used as exchange media, in place of traditional currencies. [read post]
7 Dec 2018, 5:43 am
If you need help with your divorce case, the lawyers at Mevorah Law Offices, LLC can ease your burden. [read post]
4 Dec 2018, 1:55 pm by Staff Attorney
  From January 2015 until December 2015 Bloom was registered with International Assets Advisory, LLC. [read post]
4 Dec 2018, 7:00 am by Mike Habib, EA
If for example, somebody was seriously in tax debt, it would be down to the revenue officer to decide whether or not to accept an offer in compromise, or alternative payment plan. [read post]
30 Nov 2018, 4:20 am by Edith Roberts
” At the Yale Journal on Regulation’s Notice & Comment blog, Bernard Bell offers the last in a three-part series of posts on PDR Network, LLC v. [read post]
Background The DOL on November 7 issued an advisory opinion on behalf of Retirement Clearinghouse LLC (RHC) regarding its auto-portability program. [read post]
26 Nov 2018, 2:38 am by Franklin C. McRoberts
These restrictions can be a trap for the ill-informed, as emphasized by a recent Brooklyn appeals court decision in Camuso v Brooklyn Portfolio, LLC, 164 AD3d 739 [2d Dept 2018]. [read post]
12 Nov 2018, 6:30 am by Doug Cornelius
Unregistered Broker-Dealer The Securities and Exchange Commission imposed sanctions against TokenLot LLC, an “ICO Superstore,” for its sales of digital tokens to the general public through a website. [read post]
7 Nov 2018, 6:27 am by admin
James Bashaw has been registered with International Assets Advisory, LLC in Houston, TX since October 29, 2014, FINRA notes. [read post]
5 Nov 2018, 3:32 pm by Wolfgang Demino
In December 2006, the loan was assigned by Charter One to National Collegiate Funding, LLC through a 2006-4 Pool Supplement, and on that same date, National Collegiate Funding, LLC assigned the account to Lender through a Deposit and Sale Agreement, assigning all right, title, and interest. [read post]
5 Nov 2018, 9:27 am by Bilodeau Capalbo, LLC
  The knowledgeable child support attorneys at Bilodeau Capalbo, LLC can help you make sure that your children are being properly supported. [read post]