Search for: "Credit Connections, LLC"
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14 Apr 2022, 7:08 am
In some cases, you may also need documentation showing that you’re connected to the business, such as a business license or certificate.General Partnerships — Partnerships without formal business structures will generally need the business’s EIN, a copy of the partnership agreement (which names all partners), and a business name certificate or other documentation showing the business’s names alongside all the owners.Limited Liability Companies — As a more… [read post]
11 Jun 2021, 9:20 am
Earlier this year, a surcharging ban in Kansas was struck down after CardX LLC, a surcharging-services provider, filed suit against it. [read post]
30 Mar 2011, 7:00 am
If credit quality is used to present portfolio holdings, credit quality must be depicted using the credit ratings assigned by a credit rating agency. [read post]
16 Jan 2015, 6:16 am
– $ 5million Credit Suisse Securities (USA), LLC – $5 million Goldman, Sachs & Co. [read post]
7 Feb 2024, 8:23 am
The post Great Bonuses for Filipinos 10 appeared first on Infinity Law Group LLC. [read post]
4 Nov 2011, 10:48 am
UBS Securities LLC was fined $12 million and censured by the Financial Industry Regulatory Authority, or FINRA, for widespread system deficiencies and a failure to supervise that led to tens of millions of improper short sales. [read post]
13 Jul 2010, 12:56 pm
AOL LLC, Case No. [read post]
15 Mar 2022, 9:09 am
The complaint describes the role and responsibilities of FinWise and OppFi in the Program as follows: “Consistent with its role as lender,” the Bank performs the following functions in connection with its relationship with OppFi: Approves all underwriting criteria applied to Program Loans; Uses only Bank funds to make Program Loans; Retains ownership of all loans made through OppFi’s online platform for their entire lifecycle; Reviews and approves all marketing materials;… [read post]
11 Jun 2012, 4:00 pm
Photo credit: robas [read post]
1 Nov 2021, 1:04 am
According to the filings, the REIT does not have a fixed date or method for providing shareholders with liquidity and its share redemption plan has been suspended since August 30, 2020 in connection with its mergers with Cole Office & Industrial REIT (CCIT III), Inc. and Cole Credit Property Trust V, Inc., Cole Office & Industrial REIT, Cole Credit Property Trust V. [read post]
31 Mar 2010, 9:33 pm
In connection with that transaction, First Wind Holdings, LLC granted 152,527 Series A Units for non-cash consideration to UPC Wind Partners II, LLC…. [read post]
12 Mar 2018, 6:30 am
KMPG, LLC? [read post]
12 Mar 2018, 6:30 am
KMPG, LLC? [read post]
1 Apr 2016, 3:41 am
” Is there a connection here? [read post]
30 Jun 2014, 3:50 am
Copyright © 2013 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
12 Mar 2018, 6:30 am
KMPG, LLC? [read post]
22 Jan 2019, 6:31 am
The trial court found that the Stockholders had engaged in such tortious interference and awarded Telos damages equal to the amount of fees paid to Reznick for the 2007 audit, fees incurred by Telos in connection therewith, and fees Telos had to pay Goodman for reissuing earlier audit opinions. [read post]
10 Sep 2014, 11:10 am
FDOT entered into an agreement with I-4 Mobility Partners OpCo LLC, a consortium led by Skanska Infrastructure Development Inc. and John Laing Investments Limited. [read post]
20 Aug 2019, 10:39 am
ATL began suing banks and credit unions that were allegedly using Barcelou’s patents in their ATMs. [read post]
27 Dec 2012, 12:19 pm
” for $150k in credit card debt. [read post]
