Search for: "Equity Trust Company"
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26 Jun 2012, 3:08 pm
The plaintiffs include pension funds, companies, and individuals located abroad. [read post]
13 Jun 2023, 8:37 am
When investors buy into the SPAC, their money is put into a trust account, and the SPAC manages the trust’s funds. [read post]
6 Aug 2023, 2:56 am
• Serving as a trusted advisor to the management team. [read post]
23 Nov 2010, 6:15 am
Lozito's company, Global Equity Solutions, which shut down and all assets seized by the state of Florida, has taken his business just over the state line to Kingsland, Ga. [read post]
9 Dec 2019, 1:10 pm
For example: There are brother-sister controlled groups – generally, a group of companies that have five or fewer owners who are individuals, trusts or estates that satisfy an 80% common ownership test and a 50% identical ownership test. [read post]
10 Sep 2018, 5:54 am
He started by telling me that the company continues to grow. [read post]
30 Aug 2018, 4:23 pm
The following day, the licensee’s owner, functioning as de facto trustee of the irrevocable trust (and without his sons’ knowledge), transferred 90% of his equity in the licensee to the trust in the form of non-voting shares. [read post]
3 Sep 2016, 4:17 am
This agreement will survive the expiration, cancellation or termination of any employment or independent contractor relationship that you may have with the Company or with any individual, entity, partnership, trust or organization that the Company has engaged. [read post]
4 Oct 2013, 3:57 am
AseraCare, along with its parent Golden Living, was a portfolio company of San Francisco-based private equity firm Fillmore Capital Partners. [read post]
10 May 2012, 9:55 am
After BPRH has raised an aggregate of $150 million of private equity capital, the Company will receive 1% of subsequent issuances of BPRH common stock prior to an initial public offering by BPRH. [read post]
17 Aug 2017, 7:00 am
Private funds, such as hedge funds, private equity funds, and venture capital funds, are governed by a host of intersecting federal laws that impact who can invest in these fund, including the Securities Act of 1933, the Securities Exchange Act of 1934, the Investment Advisers Act of 1940, and the Investment Company Act of 1940. [read post]
12 Dec 2011, 4:03 am
It does not, for example, include banks or real estate private equity funds. [read post]
26 Jul 2017, 7:39 am
Behringer Harvard Opportunity REIT II changes name to Lightstone Value Plus Real Estate Investment Trust V Inc. [read post]
12 Apr 2010, 12:43 pm
Don't trust agencies that require upfront fees or tell you that you should not contact a credit reporting bureau on your own. [read post]
22 Oct 2009, 6:02 am
Boards and companies should consider whether the board has the appropriate structure and processes in place for overseeing the major risks facing the company. [read post]
21 Jul 2021, 9:10 am
As I recently reported, Tabs3 and CosmoLex were acquired in March by ProfitSolv, the company formed last year by the private equity firm Lightyear Capital LLC. [read post]
10 Nov 2009, 9:28 am
The same study also revealed that variable and equity index annuities were involved in 48 percent of cases of senior financial exploitation reported to state securities regulators. [read post]
11 Mar 2016, 2:05 pm
With money he used to purchase real estate and notes, Nase improperly titled most of the properties in his name or his wife’s name or their family trust, not BIC.Nase used some investor funds to pay for clothing, vacations, student loans, and other personal expenses.Nase tried to cover up his theft after learning of the SEC’s investigation by investing stolen assets back into the company to make it appear he was increasing his equity stake in it.Nase was… [read post]
16 Mar 2023, 6:53 am
This can increase the trust of stakeholders such as investors, lenders, and customers in your company’s financial health.Regulatory Compliance: A financial audit can ensure that your company is in compliance with accounting standards and regulations. [read post]
11 Oct 2009, 5:55 am
You’ll also find worthwhile on this topic the New York Times video series entitled “Flipped: How Private Equity Dealmakers Can Win While Their Companies Lose“ [read post]
