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9 May 2024, 7:36 am
As a small business owner, you may have considered or even taken out a merchant cash advance (MCA) to secure funding for your business. [read post]
9 May 2024, 7:29 am
Parker MacIntyre provides legal and compliance services to investment advisers, broker-dealers, registered representatives, hedge funds, and issuers of securities, among others. [read post]
9 May 2024, 5:55 am
Office for the Coordination of Humanitarian Affairs’ 2024 plan for Sudan identified that at least $2.7 billion was needed, only 10.3 percent of that minimum had been funded as of Apr. 25. [read post]
9 May 2024, 3:00 am
Such disclosures may adversely affect the issuer’s ability to raise funds, and may further increase the risk of such a rescission claim or regulatory enforcement action. [read post]
9 May 2024, 1:48 am
During the repayment period, the homeowner makes regular payments to a court-appointed trustee, who then distributes the funds to creditors, including the mortgage lender. [read post]
8 May 2024, 9:01 pm
Second, the Act authorizes (but does not require) the President to seize any such assets within U.S. jurisdiction for the purpose of transferring those funds to the Ukraine Support Fund, which will be used to fund humanitarian efforts in Ukraine and Ukraine’s reconstruction and rebuilding efforts. [read post]
8 May 2024, 7:20 pm
Unsuitable Sales of Exchange Traded Funds (ETFs) July 2016 – FINRA fined Oppenheimer & Co. [read post]
8 May 2024, 6:33 pm
Denying claims aligns with the insurer’s goal of profitability since disbursing funds for a claim goes against their financial interests. [read post]
8 May 2024, 4:34 pm
Do the Cycle 3 documents include SECURE, CARES and SECURE 2.0 language? [read post]
8 May 2024, 2:26 pm
With respect to social security, federal government projections tell us by 2033—a scant nine years away—the reserves in the Old-Age and Survivors Insurance (social security) Trust Fund (hereafter, Trust Fund) will be depleted and the continuing program income (FICA taxes) will be sufficient to pay only 77 percent of scheduled benefits.[1] That’s a big 23% hole that people will desperately want filled. [read post]
8 May 2024, 11:12 am
The Securities and Exchange Commission today announced settled charges against Eastone Equities, LLC (“Eastone”), which funds and develops real estate projects, and its owner Kevin Yu, arising out of an unregistered offering of $1.4 million in promissory notes in 2019. [read post]
8 May 2024, 9:58 am
For questions about the CTA or AML compliance more generally, including customer due diligence and beneficial ownership rules, contact the authors of this article or another member of the McGuireWoods Financial Services & Securities Enforcement team, Government Investigations and White Collar Litigation team, [read post]
8 May 2024, 7:37 am
MALDEF (Mexican American Legal Defense and Educational Fund) filed the suit challenging the lending practices of Kinecta Credit Union on behalf of Rogelio Esqueda of Huntington Park. [read post]
8 May 2024, 6:00 am
IntegrateNYC, Inc. v State of New York2024 NY Slip Op 02369Decided on May 02, 2024Appellate Division, First DepartmentMoulton, J.Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.This opinion is uncorrected and subject to revision before publication in the Official Reports.Decided and Entered: May 02, 2024 SUPREME COURT, APPELLATE DIVISION First Judicial DepartmentSallie Manzanet-DanielsPeter H. [read post]
8 May 2024, 6:00 am
IntegrateNYC, Inc. v State of New York2024 NY Slip Op 02369Decided on May 02, 2024Appellate Division, First DepartmentMoulton, J.Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.This opinion is uncorrected and subject to revision before publication in the Official Reports.Decided and Entered: May 02, 2024 SUPREME COURT, APPELLATE DIVISION First Judicial DepartmentSallie Manzanet-DanielsPeter H. [read post]
8 May 2024, 1:45 am
To ensure that S corps help fund Social Security and Medicare, you must pay shareholders a salary. [read post]
7 May 2024, 2:19 pm
(AP Photo/Manuel Balce Ceneta) (NA) As Eugene Volokh notes, yesterday, in Yellowhammer Fund v. [read post]
7 May 2024, 2:14 pm
Social Security is another crucial consideration in midlife or later marriages. [read post]
7 May 2024, 2:09 pm
With increasing regulatory scrutiny on data privacy and security, having a robust and compliant eDiscovery solution is critical. [read post]
7 May 2024, 12:38 pm
(KTLA) The parents aren’t alone in their concerns; school law enforcement officials share the same sentiments when it comes to keeping students safe and say that the district’s plan to cut school police funding has not worked. [read post]
