Search for: "West Financial Group, LLC"
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15 Jun 2022, 8:19 am
The letter mentions by way of example the lawsuit currently pending in California state court between a non-bank, Opportunity Financial, LLC (OppFi), and the California Department of Financial Protection and Innovation over the question of whether California’s usury law applies to loans made through OppFi’s partnership with FinWise Bank, a state-chartered FDIC-insured bank located in Utah. [read post]
20 May 2022, 8:18 am
East West Bank referred her to a financial adviser who worked for Cetera Investment Services LLC. [read post]
20 May 2022, 4:00 am
The Little Red Boxes Making a Mockery of Campaign Finance Laws Yahoo News – Shane Goldmacher (New York Times) | Published: 5/16/2022 Democratic candidates nationwide are pioneering new frontiers in soliciting and directing money from friendly super PACs financed by multimillionaires, billionaires, and special-interest groups. [read post]
14 May 2022, 1:51 am
Techs., LLC v. [read post]
22 Apr 2022, 4:00 am
Campaign Finance Watchdog Cracks Down on Untraceable Super PAC Donations MSN – Zach Montellaro (Politico) | Published: 4/15/2022 A statement from four of the six members of the FEC indicated the agency would now start cracking down on straw donations to super PACs that are funneled through limited liability companies (LLCs) by requiring disclose of who is behind the LLCs. [read post]
11 Feb 2022, 6:11 am
Llewellyn, Fenwick & West LLP, on Tuesday, February 8, 2022 Tags: Board composition, Boards of Directors, Classified boards, Diversity, Dual-class stock, Executive ownership, Majority voting, Outside directors, Public firms, Shareholder proposals, Surveys, Tech companies Three Questions Compensation Committees Should Ask About ESG Posted by Mark Emanuel and Greg Arnold, Semler Brossy Consulting Group,… [read post]
11 Feb 2022, 3:00 am
Stephen Calk was found guilty of financial institution bribery and conspiracy over the loans. [read post]
7 Feb 2022, 8:01 am
The agency is also currently reviewing whether China-controlled Pacific Networks Corp. and its ComNet (USA) LLC unit pose similar risks to U.S. national security. [read post]
24 Jan 2022, 11:03 am
One such case in 2021 to address what constitutes a “claim” was Ditech Fin., LLC v. [read post]
30 Dec 2021, 4:22 am
Financial advisors should have their client’s best interest as a first priority. [read post]
3 Dec 2021, 1:29 pm
Elder Financial Fraud Attorneys Silver Law Group represents investors in securities and investment fraud cases. [read post]
3 Dec 2021, 9:49 am
Lummis called a Nov. 1 recommendation by the President’s Working Group on Financial Markets that stablecoins be issued only by insured depository institutions — banks and savings associations — “misguided and wrong. [read post]
3 Dec 2021, 9:49 am
Lummis called a Nov. 1 recommendation by the President’s Working Group on Financial Markets that stablecoins be issued only by insured depository institutions — banks and savings associations — “misguided and wrong. [read post]
5 Nov 2021, 4:00 am
Gun Control Group Alleges Campaign Finance Violations in Lawsuit Against NRA MSN – Mychael Schnell (The Hill) | Published: 11/2/2021 The gun control group Giffords filed a lawsuit against the National Rifle Association, alleging the advocacy group violated campaign finance laws by illegally contributing tens of millions of dollars to Republican U.S. [read post]
6 Sep 2021, 5:27 am
DeMarco, Esq.DeMarco & DeMarco, Esqs.Counsel for Defendants, Anthony Russo, Jr., Washington Avenue Group, LLC, and the Estate of Anthony Russo, Sr.Beth L. [read post]
20 Aug 2021, 5:54 am
Citrin, Cassandra Frangos, and Melissa Stone, Spencer Stuart, on Saturday, August 14, 2021 Tags: Boards of Directors, Executive turnover, Human capital, Long-Term value, Management, Succession DOJ Indicts Founder of Nikola for Allegedly Defrauding Retail SPAC Investors Posted by Jonathan Kolodner, Rahul Mukhi, and Jared Gerber, Cleary Gottlieb Steen & Hamilton LLP, on Sunday, August 15, 2021 Tags: Merger litigation, Mergers &… [read post]
21 Jul 2021, 6:16 am
Kaufman is President of Gordian Group LLC. [read post]
14 Jul 2021, 1:09 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois. [read post]
28 May 2021, 1:44 am
He was previously registered with the following firms located in Hagerstown, Maryland: WFG Investments (July 2011 – February 2012), LPL Financial LLC (May 2010 – July 2011), and Edward Jones (April 2004 – May 2010). [read post]
28 May 2021, 1:44 am
He was previously registered with the following firms located in Hagerstown, Maryland: WFG Investments (July 2011 – February 2012), LPL Financial LLC (May 2010 – July 2011), and Edward Jones (April 2004 – May 2010). [read post]
