Search for: "ANNUITY FUND"
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26 Aug 2019, 1:38 pm
Look for signs of excessive or unauthorized trading of your funds. [read post]
23 Aug 2019, 3:21 pm
As part of the settlement agreement, the plaintiff had the right to purchase an annuity; the first two defendants paid $2,075,000 to fund the annuity. [read post]
22 Aug 2019, 9:31 am
In the current case, Prudential agreed to sell the book of annuities to Rothesay in March 2018. [read post]
14 Aug 2019, 12:57 pm
The measure also gives full discretion to the retiree on demanding a lump sum payment of the calculated benefit amount, or to have a separate annuity. [read post]
6 Aug 2019, 11:00 pm
You can’t dip into any funds. [read post]
25 Jul 2019, 9:42 am
Electronic Funds Transfers The Regulations have expanded the definition of electronic funds transfer (EFT) to include instructions initiated and received by the same person or entity. [read post]
25 Jul 2019, 7:51 am
A substantial portion of these illicit funds were used to buy a condominium, annuities, and other investments held in the names of others, but which were for Ifediba’s personal use and benefit. * * * [read post]
19 Jul 2019, 2:21 pm
” He also reportedly has an employment separation from JW Cole Financial noted from 2012 allegedly related to variable annuity exchanges, according to his broker report. [read post]
19 Jul 2019, 11:57 am
Usually folks’ own stocks, bonds, money market accounts, or mutual funds of the above. [read post]
19 Jul 2019, 11:57 am
Usually folks’ own stocks, bonds, money market accounts, or mutual funds of the above. [read post]
17 Jul 2019, 11:18 am
Pension plan structures vary from state to state, but historically, most states have provided some form of defined benefit plan that promises retirees a lifetime annuity. [read post]
17 Jul 2019, 7:30 am
To date, Clarke has not repaid the funds. [read post]
12 Jul 2019, 2:00 am
Single-premium group, or terminal funding, annuity contracts are purchased by an employer that has decided to terminate its DB pension plan and is required by regulation to transfer participants’ accrued benefit liabilities into a life insurer’s irrevocable group annuity contract. [read post]
10 Jul 2019, 11:30 am
Between May 2013 and June 2016, Gonzalez-Seijo allegedly converted client funds by depositing funds into his bank account for his own use. [read post]
10 Jul 2019, 10:41 am
Often times the advisor uses a shell company to misappropriate client funds. [read post]
10 Jul 2019, 4:52 am
Conwell made $221,900 in commissions from the sales and allegedly misappropriated about $161,500 from about 16 investors, using the funds to cover his own expenses. [read post]
4 Jul 2019, 10:00 pm
When there's a substantial settlement, the judge may require the proceeds to be held in a trust fund or secured annuity to be distributed at various times during your child’s life.How the Law Offices of Mark C. [read post]
3 Jul 2019, 1:10 pm
Instead, he and the others allegedly misappropriated the funds. [read post]
26 Jun 2019, 2:50 pm
“As alleged in the complaint, Sugarman played a crucial role in obtaining control of advisory client funds so they could siphon off those funds for their own personal benefit. [read post]
26 Jun 2019, 9:54 am
This cash can be used to invest in other financial instruments such as stocks, bond, mutual funds, annuities, etc. [read post]
