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11 Oct 2019, 9:11 am by Lee E. Berlik
To illustrate, let’s take a quick look at the recent opinion issued in TechINT Solutions Group, LLC v. [read post]
27 Sep 2019, 1:15 pm by lennyesq
*** Sep 26, 2019 3:22 PM Amy Jasiewicz On September 13, 2019, Governor Cuomo signed into law an amendment to Section 1409(a) of the NY Tax Law requiring additional information to be provided upon filing Form TP-584 when the grantor or grantee of a 1-4 family residence, is an LLC. [read post]
24 Sep 2019, 4:29 am
The parties held discussions about what form the merger would take and eventually agreed to dissolve the other companies and join the Appellant LLC.The parties agreed during a business planning meeting that the parties should own Appellant LLC at approximately a third each (plus a minority) and, to achieve this, planned a transfer of interests under the Appellant LLC's existing 2004 operating agreement. [read post]
23 Sep 2019, 6:51 am by Green, Schafle & Gibbs
Specifically, we’re looking for schemes or abuses that might be more far-reaching than the individual cases brought through the FINRA arbitration process.Brokers & Brokerages Barred, Suspended, and/or Fined by FINRACV Brokerage, Inc (CRD #462, Williamstown, New Jersey) July 2, 2019 Without admitting or denying the findings, the firm consented to the sanctions and to the entry of findings that it failed to establish and maintain a supervisory system and failed to establish, maintain and… [read post]
18 Sep 2019, 9:52 pm by Kevin LaCroix
The PFI Report Once a data security incident occurs, in order to determine whether the retailer must incur any of the above penalties or pay for any system modifications required to achieve PCI-DSS compliance, the retailer is contractually obligated to hire a specially certified PCI-approved forensic investigative firm (also known as a “PFI”) from a small and exclusive list of card brand approved vendors (currently comprised of 22 companies). [read post]