Search for: "BUSINESS FUNDING ASSOCIATES, LLC"
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16 Jul 2011, 11:13 am
Delaware, Nevada and Wyoming had 688,000 LLCs on file in 2009, up from 624,000 in 2007. [read post]
22 Aug 2017, 9:07 am
Information Operations Officer, 1AD Combat Aviation Brigade M.S., Agricultural and Environmental Chemistry, University of California, Davis M.S., Finance, Indiana University Kelley School of Business J.D., Indiana University School of Law B.A., English Literature, Indiana University B.S., Biochemistry, Indiana UniversityBrandy McAllister (Mabelvale, AR) Risk Management Services Counsel, Association of Arkansas Counties Attorney, Farm to Consumer Legal Defense Fund J.D.,… [read post]
3 Sep 2013, 3:30 am
As explained on an exchange intermediary trade association website: The theory behind Section 1031 is that when a property owner has reinvested the sale proceeds into another property, the economic gain has not been realized in a way that generates funds to pay any tax. [read post]
22 Aug 2017, 9:10 am
National Collegiate Funding LLC made in initial capital contribution of $1.00. [read post]
29 May 2018, 3:42 am
— to be submitted to arbitration with the American Arbitration Association. [read post]
19 Sep 2023, 9:08 am
At Mirabella, Kincaid, Frederick & Mirabella, LLC. [read post]
SOX Whistleblower Protection Extends to Employees of Private Contractors, According to Supreme Court
6 Mar 2014, 2:26 pm
FMR LLC, 571 U.S. ___ (2014). [read post]
19 Mar 2009, 2:11 am
The Newspaper and Mail Deliverers'-Publishers' Pension Fund, defendants-appellees
NEW YORK COUNTYContractsClaims Against Seller Dismissed; Disclaimers In Contract Expressly State Property Sold 'As Is' Apthorp Associates LLC v. 390 West End Associates LLC NEW YORK COUNTYCivil PracticeCourt Rejects Motion to Compel Disclosure Concluding No 'Ample Need' Is PresentedEmpire State Building Co. [read post]
6 Jan 2010, 12:55 pm
The SEC alleged that Barton, who is chief executive officer of Triton, instead used the funds to pay day-to-day expenses at Triton Financial and its affiliate. [read post]
6 Jan 2010, 12:55 pm
The SEC alleged that Barton, who is chief executive officer of Triton, instead used the funds to pay day-to-day expenses at Triton Financial and its affiliate. [read post]
28 Feb 2010, 2:12 pm
Forrest was also permanently barred by the SEC along with his company Wealthwise, LLC of San Louis Obispo, California, for failing to disclose material conflicts of interest when recommending that his clients invest in a high-risk hedge fund that made undisclosed subprime investments. [read post]
18 Mar 2014, 1:12 pm
Additionally, the firm has a research department, which supports the lectures and conferences of partners and associates as well as their legal research projects. [read post]
20 Sep 2017, 1:43 am
Hence, creation of a partnership has four elements: (1) an association of two or more (2) persons; (3) who carry on as co-owners; a (4) for-profit business. [read post]
25 Aug 2015, 7:32 am
In addition to Tweed’s registrations, his BrokerCheck records reveal a number of other business ventures that Tweed is involved with including Tweed Financial Services, the Exeter Group LLC, Athenian Fund, LLC, Waterloo LLC, TFS Properties, Inc., Starpoint Energy, LLC, Tweed Marketing Services, LLC, and Tax Guard 1031. [read post]
20 Jun 2008, 4:26 pm
Miller, chairman of Miller Capital Corporation, Scottsdale-based venture capital and financial services firm stated, “Our firm was lead investor regarding the first round of venture equity investment, and Miller Capital Markets, LLC our affiliate FINRA investment banking firm, acted as placement agent for the balance of funding provided to LBN for its next stage growth plan. [read post]
17 May 2022, 12:30 pm
Taylor and Bond-Nelson also agreed to associational and penny stock bars. [read post]
9 May 2007, 8:04 am
This is a service provided by The Harlow Group LLC and its associated consultants with expertise in legal, health care operations and IT aspects of HIPAA compliance. [read post]
13 Oct 2020, 6:50 am
It specifically asks the OCC to clarify that a “loan” does not include a retail installment contract and “funding” does not refer to warehouse funding. [read post]
24 Jul 2023, 11:28 am
Hedge Funds: Hedge funds are investment funds that are typically only available to accredited investors. [read post]
22 Feb 2020, 3:00 am
The firm provides a full suite of legal services to the investment management community, including hedge fund, private equity fund, venture capital fund, mutual fund formation, adviser registration, counterparty documentation, SEC, CFTC, NFA and FINRA matters, seed deals, hedge fund due diligence, employment and compensation matters, and routine business matters. [read post]
