Search for: "Loan & Investment, Inc."
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6 Mar 2018, 12:01 pm
Activision Blizzard, Inc., 2018 WL 798731 (D. [read post]
5 Mar 2018, 9:32 am
Cleveland did what she could to pay—including turning her entire income-tax rebate over to the probation company, taking out a title loan on her car, "rent[ing] an empty room in her home to an elderly stranger with dementia," "sift[ing] through neighbors' trash for soda cans to cash in at the scrap yard," and even stealing $50 from her son's backpack and scrap metal from abandoned homes—but her debt still jumped from a few hundred dollars to $4,713… [read post]
4 Mar 2018, 5:40 am
Voya Advisers Agree to Repay Clients and Settle Charges That They Failed to Disclose Securities Lending Conflict (SEC Press Release 2018-35) https://www.sec.gov/news/press-release/2018-35The SEC charged two investment adviser subsidiaries of Voya Holdings Inc. with failing to disclose conflicts of interest and making misleading disclosures in connection with their practice of recalling securities on loan so their affiliates could receive tax benefits. [read post]
26 Feb 2018, 7:58 am
For example, the seller, buyer, lender and shipper of goods could complete a commercial transaction entirely on a digital basis within a blockchain system, including verifying the identity of the parties, preparing and signing a bill of sale, applying for and advancing the loan, making and verifying payments, and instructing, tracking and paying for shipping. [read post]
19 Feb 2018, 3:22 am
Each involved a substantially disproportionate investment, either in capital contributions, loans, or managerial effort, by one member, which made it “equitable” to buy out the other. [read post]
14 Feb 2018, 4:00 am
"It is also unclear how the licensing (by the City of Hope) of a discovery to a New York-based company, Mustang Bio, Inc., will generate jobs and investment in California, as proponents of CIRM originally promised voters. [read post]
13 Feb 2018, 8:00 am
January 2018 BitFrontier Capital Investments Purio Inc. [read post]
31 Jan 2018, 1:45 am
Unless they act, most states will not conform to an important pro-growth element of federal tax reform, the provision providing for immediate expensing of investments in machinery and equipment. [read post]
30 Jan 2018, 1:42 pm
Newmark Realty Capital, Inc., v. [read post]
19 Jan 2018, 6:30 am
Soltes and Jihwon Park (Harvard Business School), on Monday, January 15, 2018 Tags: Behavioral finance, Disclosure, Fund managers, Information environment, Inside information, Investor horizons, Management, Managerial style, Regulation FD, Social networks How Transparent are Firms about their Corporate Venture Capital Investments? [read post]
10 Jan 2018, 4:19 am
The supplemental disclosures revealed that in the two years before the deal was struck, Krispy Kreme had paid Wells Fargo $300,000 for "investment banking services" and that an affiliate of the buyer had paid Wells Fargo $1 million "in connection with corporate loans. [read post]
4 Jan 2018, 9:46 am
Savino was previously registered with Manequity, Inc. from 1983 to 1988. [read post]
26 Dec 2017, 5:19 pm
Thus, for instance, the California Supreme Court in Balboa Island Village Inn, Inc. v. [read post]
21 Dec 2017, 12:08 pm
From May 2014 until October 2016 McTigue was associat3d with InvestaCorp, Inc. [read post]
15 Dec 2017, 1:02 pm
The findings stated that FINRA’s investigation concerned Sanders’ acceptance, through the entity, of four loans totaling more than $100,000 and about the expenditure of the proceeds of one of the loans. [read post]
30 Nov 2017, 12:43 pm
On November 21, 2017, STRUCTURED FINANCE INDUSTRY GROUP, INC. [read post]
30 Nov 2017, 12:43 pm
On November 21, 2017, STRUCTURED FINANCE INDUSTRY GROUP, INC. [read post]
30 Nov 2017, 7:05 am
Bancorp Investments, Inc. [read post]
27 Nov 2017, 6:00 am
Coenen, CPA, CFF, is a forensic accountant and fraud investigator with Sequence Inc. [read post]
21 Nov 2017, 3:48 pm
Avis Rent A Car System, Inc. [read post]
