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3 Apr 2019, 8:23 am
As we have previously reported, in regards to its sales of Puerto Rico closed-end bond funds, UBS has settled with the Financial Industry Regulatory Authority Inc. and the Securities and Exchange Commission for close to $34 million. [read post]
3 Jul 2012, 11:16 am
To the extent that private investment firms or their affiliated entities loan portfolio companies money, it should be an arms-length transaction, based upon commercially reasonable market terms and must be fully documented. [read post]
4 Nov 2011, 2:46 pm
For example, she said that she would invest the money in unspecified investment vehicles or notes, which she claimed went to fund loans to doctors or were related to Medicare payments. [read post]
23 Oct 2013, 5:53 am
Other companies promoted by Advanced Equities include: Ambric, Inc., Teneros, Inc., Motricity, Inc., Xsigo System, Inc., Presto Services, Inc., and Luxtera, Inc., and Serious Energy, Inc. [read post]
11 May 2009, 5:38 pm
It can be made to either a for-profit or nonprofit entity and can come in many forms such as a loan, loan guarantee, equity purchase, or other investment so long as it furthers the foundation's charitable purposes. [read post]
26 Aug 2015, 7:56 am
The sponsor typically structures the TIC investment with up-front fees and expenses charged to the TIC and negotiates the sale price and loan for the acquired property. [read post]
10 Jul 2017, 6:57 am
The providing of loans or selling of notes and other investments outside of a brokerage firm constitutes impermissible private securities transactions – a practice known in the industry as “selling away”. [read post]
20 Jan 2023, 8:05 am
When investors are considering investments in cryptocurrency, it is critical to understand the terms of asset ownership and transfer. [read post]
20 Sep 2016, 11:25 am
From 2001 until March 2012 Beck was registered with UBS Financial Services, Inc (UBS). [read post]
19 Mar 2016, 6:06 am
Finally, from November 2013 until February 2016 Ingros was registered with Raymond James Financial Services, Inc. [read post]
20 Sep 2016, 11:25 am
From 2001 until March 2012 Beck was registered with UBS Financial Services, Inc (UBS). [read post]
28 Aug 2012, 6:50 am
As of March 31, 2012, Icon Leasing Fund Eleven’s portfolio consisted primarily of the following investments: (1) Equipment, plant, and machinery used by The Teal Jones Group and Teal Jones Lumber Services. (2) A term loan to affiliates of Northern Leasing Systems, Inc. (3) A 55% interest in a joint venture that owns plastic films and flexible packaging manufacturing equipment for consumer products. (4) A 6.33% interest in a joint venture that owns machining and metal… [read post]
28 Aug 2012, 6:50 am
As of March 31, 2012, Icon Leasing Fund Eleven’s portfolio consisted primarily of the following investments: (1) Equipment, plant, and machinery used by The Teal Jones Group and Teal Jones Lumber Services. (2) A term loan to affiliates of Northern Leasing Systems, Inc. (3) A 55% interest in a joint venture that owns plastic films and flexible packaging manufacturing equipment for consumer products. (4) A 6.33% interest in a joint venture that owns machining and metal… [read post]
30 Mar 2023, 2:08 pm
Companies That Sold Northstar Northstar Financial Services Bermuda was sold by these US-based brokers: Ankoh Investment Services, Inc. [read post]
5 Aug 2008, 3:36 pm
Many companies have been forced to write-down their losses due to investments in ARS. [read post]
16 Apr 2008, 3:30 am
Daniel Doyle, borrower David Palazzoni, borrower Roger Argana, loan officer …Read More... [read post]
27 Aug 2015, 6:27 am
The sponsor typically structures the TIC investment with up-front fees and expenses charged to the TIC and negotiates the sale price and loan for the acquired property. [read post]
1 Apr 2009, 1:24 pm
Federal authorities charged Cosmo with investment fraud for allegedly promising investors that they were investing in high-interest loans and then using investor funds to trade in commodities futures instead. [read post]
16 Dec 2021, 10:30 am
Carey Inc. [read post]
9 Nov 2017, 2:45 pm
Freeze is formerly associated with Fortune Financial Services, Inc. [read post]
