Search for: "Prime Administration LLC"
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12 Jul 2016, 8:48 am
Other SEC cases involving failures to provide complete blue sheet data: Credit Suisse Securities (USA) LLC paid a $4.25 million penalty in September 2015, admitting that technological and human errors resulted in the omission of more than 553,400 reportable trades from blue sheet responses to the SEC for more than two years.OZ Management LP paid a $4.25 million penalty in July 2015, admitting that it provided inaccurate trade data to four of its prime brokers and caused… [read post]
3 May 2015, 10:03 pm
These warning letters went to: 1ViZN LLC, Lehi, UT; Beta Labs, Newark, DE; Blackstone Labs LLC, Boca Raton, FL; Brand New Energy LLC, Burbank, CA; Core Nutritionals LLC, Arlington, VA; DSEO LLC, Riverside, CA; Genomyx LLC, Riverside, CA; Iron Forged Nutrition (dba, TGB Supplements), Hopwood, PA; Lecheek Nutrition, Harrison, AR; Nutrex Research Inc., Oviedo, FL; Powder City LLC, York, PA;… [read post]
6 May 2010, 7:42 pm
Shear, LLC. [read post]
13 Feb 2017, 4:00 am
Peterson Health Care VII, LLC 769 F. 3d 958 (7th Cir. 2014) as an example of policies that they believe to be unlawful under ADAAA. [read post]
26 Feb 2020, 7:00 am
In Warrior Service Company, LLC, SBA No. [read post]
11 Jun 2020, 6:40 am
Government contract administered by the General Services Administration (GSA), announced Assistant Attorney General Brian A. [read post]
21 Feb 2017, 8:54 am
The prime contractor indicated that one DBE subcontractor, Northeast Work and Safety Boats, LLC (“NWSB”), would perform the 15.12% of the work. [read post]
21 Feb 2017, 8:54 am
The prime contractor indicated that one DBE subcontractor, Northeast Work and Safety Boats, LLC (“NWSB”), would perform the 15.12% of the work. [read post]
22 Jan 2021, 1:35 am
As we’ve stressed about the mentor-protégé program, the Small Business Administration’s (SBA) primary concern is that the program benefits the small business protégés. [read post]
13 Jan 2017, 1:11 pm
This information shall be reported to state agencies and authorities on a quarterly basis for all prime contracts valued at more than $25,000, and on a monthly basis for prime construction contracts valued at more than $100,000. [read post]
16 Aug 2017, 6:04 am
Because the Prime Pacific Bank security was purportedly illiquid, Yoo developed a financial model to value this asset. [read post]
16 Aug 2017, 6:04 am
Because the Prime Pacific Bank security was purportedly illiquid, Yoo developed a financial model to value this asset. [read post]
13 Aug 2011, 6:46 pm
Who We Are: Burton Rands Associates LLC is a woman-owned small business. [read post]
27 Dec 2022, 11:00 am
In NFRL LLC, SBA No. [read post]
19 Dec 2012, 5:00 am
But the product was packed with sub-prime mortgages and garbage debt. [read post]
19 Dec 2012, 5:00 am
But the product was packed with sub-prime mortgages and garbage debt. [read post]
15 Aug 2022, 7:53 am
Atlanta-based Angel Oak Capital Advisors, LLC and its portfolio manager Ashish Negandhi recently settled securities fraud allegations brought by the Securities and Exchange Commission (SEC) in connection with alleged inaccurate disclosures about mortgage delinquency rates made to investors in AOMT 2018-PB1 notes, according to an Order Instituting Administrative and Cease-and-Desist Proceedings under the review by attorney Alan Rosca. [read post]
15 Aug 2022, 7:53 am
Atlanta-based Angel Oak Capital Advisors, LLC and its portfolio manager Ashish Negandhi recently settled securities fraud allegations brought by the Securities and Exchange Commission (SEC) in connection with alleged inaccurate disclosures about mortgage delinquency rates made to investors in AOMT 2018-PB1 notes, according to an Order Instituting Administrative and Cease-and-Desist Proceedings under the review by attorney Alan Rosca. [read post]
15 Aug 2022, 7:53 am
Atlanta-based Angel Oak Capital Advisors, LLC and its portfolio manager Ashish Negandhi recently settled securities fraud allegations brought by the Securities and Exchange Commission (SEC) in connection with alleged inaccurate disclosures about mortgage delinquency rates made to investors in AOMT 2018-PB1 notes, according to an Order Instituting Administrative and Cease-and-Desist Proceedings under the review by attorney Alan Rosca. [read post]
30 Apr 2014, 5:34 am
Recently, a company named N2Wines LLC filed a trademark application with the U.S. [read post]
