Search for: "Financial Wellness Partners, LLC" Results 421 - 440 of 1,224
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18 Nov 2019, 11:31 am by Adam Levitin
The OCC and FDIC raced into court to defend a rent-a-bank loan in Rent Rite Super Kegs West Ltd. v World Business Lenders LLC, despite the loan coming from a community bank with a history of consumer financial law compliance problems. [read post]
8 Nov 2019, 5:03 am by Staff
If the doctor works with a partner, the partner must look for a new partner. [read post]
7 Nov 2019, 6:45 am by admin
Those who work as doctors & nurses, attorneys, and financial advisors are just a few of the individuals who are at greater risk. [read post]
31 Oct 2019, 4:19 am by Andrew Lavoott Bluestone
  It is even worse when the law firm’s financial officer is the brother of the named partner. [read post]
24 Oct 2019, 1:18 pm by Joe Consumer
Whitney Capital Partners LLC, Aveanna [Healthcare] has left a trail of injury and death in some of the biggest states where it does business. [read post]
13 Oct 2019, 11:14 pm by Peter Mahler
Background In 2013, a restauranteur named Paolo Meregalli formed an LLC and brought in several silent-partner investors to open an Italian restaurant in Manhattan’s Meatpacking District named Mulino a Vino. [read post]
15 Sep 2019, 11:39 am by Peter S. Lubin and Patrick Austermuehle
Effex Capital, LLC is a closely held, foreign-currency trading firm managed and controlled by John Dittami. [read post]
13 Sep 2019, 5:49 am
Levitin (Georgetown University), on Wednesday, September 11, 2019 Tags: Financial crisis, Financial regulation, Risk management, Securities regulation, Systemic risk, Underwriting Proxy Season Rising Demand for Board Oversight of ESG Posted by Peter Reali and Anthony Garcia, Nuveen, LLC, on Wednesday, September 11, 2019 Tags: Board composition, Board oversight, Boards of… [read post]
6 Sep 2019, 3:00 am by Jim Sedor
Vin Weber resigned his position as a partner in a prominent consulting firm amid ongoing questions about lobbying work he did for Ukrainian interests. [read post]
26 Aug 2019, 10:36 am by spadea
Roark Capital Group bought Buffalo Wild Wings for $2.4 billion and The Wendy’s Company for $450 million, NRD Capital purchased Ruby Tuesday for $335 million just last year, and recently Apax Partners acquired homes services giant Authority Brands, LLC. [read post]
19 Aug 2019, 7:28 am by Kevin LaCroix
Thompson on suspicion of downloading nearly 30 GB of 100 million Capital One Financial Corp credit applications from a rented cloud data server. [read post]
8 Aug 2019, 6:31 am by Joel R. Brandes
August 1, 2019Recent LegislationUnlawful dissemination or publication of an intimate image added to Family Court Act §812Laws of 2019, Ch 109 added the crime of unlawful dissemination or publication of an intimate image to the Penal Law as § 245.15 effective September 21, 2019. [read post]
6 Aug 2019, 3:09 pm by Kevin LaCroix
Make no mistake: vendors, partners, business associates, and other third parties whose outsourced operations become integrated within a company, can pose a challenging and existential cybersecurity threat to operations. [read post]