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20 Jul 2012, 1:34 pm
Redding had filed her Montana securities lawsuit against her accountant and number of entities, after a failed $4.5M investment in four TICs in commercial property through DBSI Housing Inc., which promised a steady return and that it would manage the properties. [read post]
15 Sep 2023, 6:38 am by Zak Gowen
Credit Card Disputes Keep Rising at Visa as E-Commerce BoomsBloomberg – September 11, 2023 (subscription required) Credit card disputes at Visa Inc. continued rising past their pandemic boom despite the proliferation of prevention software, as fraud grows alongside e-commerce and inflation. [read post]
7 Jan 2013, 1:12 pm by WIMS
 Companies will continue to receive tax credits for the research that they do, the investments they make, and the clean energy jobs that they create. [read post]
9 Dec 2010, 5:00 am
E-mails from Goldman Sachs Group Inc. director Fabrice Tourre are the center of the case saying Goldman misled investors. [read post]
Investors should exercise caution when selecting a municipal bond fund with more than 1/3 of their total assets invested in non-rated bonds. [read post]
22 Feb 2012, 1:33 pm by WIMS
In addition, the structure of renewable production and investment tax credits has required many firms to invest in inefficient tax planning through tax equity structures so that they can benefit even when they do not have tax liability in a given year because of a lack of taxable income. [read post]
24 Jan 2024, 7:34 am by The White Law Group
  According to his FINRA BrokerCheck profile, Archimede was affiliated with the following firm during his career:  01/01/2010 – 12/31/2023, PFS INVESTMENTS INC. [read post]
11 May 2019, 11:47 am by MOTP
 The evidence showed that Capital One and Houle entered into a credit card agreement, that Capital One issued a credit card to Houle, that Houle used the credit card to make purchases, and that Houle made payments on the account. [read post]
1 Aug 2010, 2:32 am by Hedge Fund Attorney
. **** Aug 2-3 Sponsor: Salvo Global Event: Counterparty & Credit Risk Masterclass Location: Johannesburg, South Africa August 3 Sponsor: 100 Women in Hedge Funds Event: Education Session No. 214 U.S. [read post]
7 Jun 2019, 3:00 am by Doug Cornelius
  Jim Hamilton’s World of Securities Regulation The North American Securities Administrators Association, Inc. [read post]
18 Oct 2012, 9:12 am
; $275 million loan guarantee to California's Calisolar Inc. [read post]
25 Jul 2014, 7:38 am by Blum Law Group
Beginning around 2000, in effort to provide economic stimulus in the wake of the recession, the Federal Reserve and many lending institutions promoted loans with the express purpose of investing in the housing market. [read post]
25 Jul 2014, 7:38 am by Blum Law Group
Beginning around 2000, in effort to provide economic stimulus in the wake of the recession, the Federal Reserve and many lending institutions promoted loans with the express purpose of investing in the housing market. [read post]
22 Aug 2016, 12:19 pm by Barbara S. Mishkin
  According to her profile on the website of Harvard’s Kennedy School of Government, Professor Madrian’s current research is focused on “behavioral economics and household finance, with a particular focus on household savings and investment behavior. [read post]
20 Feb 2012, 2:49 pm
Galardi South Enterprises Inc. is owned by Jack Galardi, who also owns Pony Tail, Inc. and Galardi South Enterprises Consulting, Inc. [read post]
21 Mar 2013, 6:50 am by Broc Romanek
Credit Suisse several years ago set up a dedicated team to help banks with activists. [read post]