Search for: "Registered Agents"
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27 Dec 2022, 4:00 am
Of course, a sales agent also acting as a loan originator will need to be properly licensed or registered to perform both activities. [read post]
25 Dec 2022, 2:14 am
In 2016, I wrote a lengthy post about Christmas in the D.C. [read post]
23 Dec 2022, 12:05 pm
Many of their informants were violent criminals, registered sex offenders, deranged psychopaths, and criminal opportunists. [read post]
23 Dec 2022, 3:00 am
The FBI also was wary of the remote possibility of a confrontation between the federal agents searching the location and the Secret Service agents who guard the former president. [read post]
20 Dec 2022, 1:35 pm
Note that your registration must be renewed every three years and if you fail to register an agent you may lose the safe harbor protections. [read post]
20 Dec 2022, 11:06 am
Under this scenario, the foreign company quickly realizes it has been scammed and, more importantly, knows it still needs to register its IP in China. [read post]
19 Dec 2022, 1:20 pm
Select a Delaware Registered Agent A Delaware Registered Agent is a person or company that receives important legal notices on your LLC’s behalf. [read post]
18 Dec 2022, 7:26 am
., a foreign government or one of its agents. [read post]
15 Dec 2022, 8:04 am
“We will continue to bring hard cases,” Jay Bratt said at a conference for Foreign Agents Registration Act (FARA) lawyers. [read post]
15 Dec 2022, 8:00 am
State-registered advisers need to examine their states’ regulations to determine who constitutes a “client. [read post]
15 Dec 2022, 4:00 am
State-registered advisers need to examine their states’ regulations to determine who constitutes a “client. [read post]
13 Dec 2022, 1:56 pm
The factual recitation in Judge Tallman's opinion speaks for itself:"[Armond] Aria was the founder, owner, CEO, and registered agent of the now-defunct Global Financial Support, Inc. [read post]
13 Dec 2022, 7:55 am
” Samia was convicted and sentenced to life in prison for his role in the murder of Catherine Lee, a real estate agent in the Philippines. [read post]
9 Dec 2022, 5:35 am
Two great options that come highly recommended are Northwest Registered Agent and ZenBusiness. [read post]
9 Dec 2022, 3:00 am
The indictment alleges Rivera, at the start of the Trump administration, was part of a conspiracy to lobby on behalf of Venezuela to lower tensions with the U.S., resolve a legal dispute with an American. oil company, and end U.S. sanctions against the South American nation – all without registering as a foreign agent. [read post]
8 Dec 2022, 5:16 am
Fortenberry lied to authorities during two interviews conducted by federal agents investigating illegal contributions to his reelection campaign. [read post]
8 Dec 2022, 4:08 am
David Rivera (FL) was arrested on Monday on federal charges including failing to register as a foreign agent and conspiracy to commit money laundering. [read post]
7 Dec 2022, 10:16 am
Comments on a Supplemental Further Notice will be due 30 days after it is published in the Federal Register. [read post]
7 Dec 2022, 5:24 am
Instead, the provision now states: (2) In making regulations under subsection (1), the Commission shall consider the following matters: (a) the extent to which a program contains a sound recording that has been assigned a unique identifier under an international standards system; (b) the fact that the program has been uploaded to an online undertaking that provides a social media service by the owner or the exclusive licensee of the copyright in the sound recording, or an agent of the… [read post]
6 Dec 2022, 2:15 pm
Those token holders include “those authorized to work on behalf of the Ooki DAO [including its] members, officers, employees, and agents. [read post]
