Search for: "providence capital holdings"
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16 Jun 2014, 11:59 am
Respondent, NML Capital, Ltd. [read post]
30 Sep 2014, 6:30 am
In this post we will provide answers, and we will ultimately focus on the capital gains tax and the step-up in basis. [read post]
22 Mar 2017, 2:58 pm
When neither the ownership nor the control test are sufficient to identify the beneficial owner, article 20, paragraph 5 provides that the beneficial owner is the person who holds powers over the administration and direction of the entity. [read post]
8 Dec 2015, 8:36 am
.; TriServe # 1, LLC; and Capital Concepts, Inc. [read post]
14 May 2020, 12:34 pm
An applicant must provide a viable funding plan for raising additional equity in the event of its equity capital falling below the amount required to cover all its operating expenses. [read post]
15 Feb 2011, 10:12 am
” If you have a story to tell involving Medical Capital Holdings or Provident Royalties, please contact a member of the securities fraud team at Maddox, Hargett & Caruso. [read post]
8 Mar 2021, 6:33 am
The Securities and Exchange Commission (SEC) alleges that GPB Capital Holdings violated whistleblower protection laws by retaliating against a whistleblower and preventing people from going to the SEC with information. [read post]
27 Nov 2010, 1:33 am
For example, if the intent of the legislation is to convert capital gains to ordinary income, it is unclear why proposed Section 710 provides loss deferral and mandatory gain recognition for C corporations, which are not taxed at different rates on capital gains or ordinary income. [read post]
28 Jul 2014, 4:00 am
Democracies with entrenched proof-beyond-a-reasonable-doubt burdens and robust appellate provisions provide some measure of comfort that a capital conviction is a safe and reliable conviction. [read post]
28 Jun 2011, 9:06 am
Although a properly drafted letter of intent will provide that the business points of the deal are nonbinding, it is difficult in the course of any negotiation to change a business point already agreed upon. [read post]
1 Dec 2011, 7:04 am
The Court is likely holding it either for Cavazos v. [read post]
29 Jan 2018, 8:27 pm
Senior debt is the most common form of debt lending in the credit market and holds the most significant share of the market. [read post]
16 Dec 2019, 2:40 pm
“It’s likely we pass a privacy law” in Colorado in 2020 that would provide increased enforcement powers, Weiser said on the sidelines of the National Association of Attorneys General Capital Forum in Washington. [read post]
17 Dec 2009, 8:03 am
The treaty - known as the Second Optional Protocol to the International Covenant on Civil and Political Rights - provides States with the means of signaling their commitment to the abolition of the death penalty. [read post]
28 Apr 2021, 9:55 am
Genworth Mortgage Holdings, a North Carolina-based private mortgage insurance provider, also registered to go public. [read post]
29 Feb 2012, 10:53 am
He urged that the final regulations provide a greater degree of certainty as to what constitutes permissible market making activities. [read post]
3 Jan 2013, 6:25 am
Most Large FBOs would have to create a separately capitalized top-tier U.S. intermediate holding company (“IHC”) that would hold all U.S. bank and nonbank subsidiaries. [read post]
13 Dec 2018, 2:30 am
The FCA’s proposals in CP18/40 will be of interest to those with an interest in unit-linked funds that may wish to hold illiquid or higher risk assets. [read post]
9 Sep 2012, 10:00 pm
MCC contended that he allowed WC to participate in the warehouse purchase solely to assist him in deferring taxes as part of a “Section 1031 exchange”; that it was never intended that WC would hold a beneficial interest in the LLC; and that in any event, in May 2001, WC withdrew all of his capital in the LLC consisting of his initial $193,854 contribution. [read post]
4 Mar 2020, 8:00 am
II and Social Capital Hedosophia Holdings Corp. [read post]
