Search for: "US Trade and Exchange, LLC" Results 701 - 720 of 1,698
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22 Feb 2019, 7:40 am by Thomas Schober
Additionally, the corporation must be an “eligible corporation,” which primarily excludes a regulated investment company, REIT, REMIC or cooperative. 80 percent of assets by value used in a qualified active business – At least 80 percent of the corporation’s assets must have been used in the active conduct of one or more qualified trades or businesses during “substantially all” of the taxpayer’s holding period for the shares. [read post]
17 Feb 2019, 8:51 pm
However, this benefit comes with a trade-off – in exchange for the financial benefit, employees are required to relinquish their right to sue their employer for negligence. [read post]
First, a little background: In 2008, the FTC settled its lawsuit against BlueHippo Funding LLC, BlueHippo Capital LLC (together, “BlueHippo”), as well as the sole owner of both companies, Joseph Rensin. [read post]
11 Feb 2019, 11:00 am by ccollins
The US Securities and Exchange Commission has filed civil charges against Statim Holdings, Inc. and its owner Atlanta investment adviser, Joseph A. [read post]
5 Feb 2019, 11:53 am by Ryan Whitaker
In a 1031 tax-deferred exchange, a taxpayer sells investment property or property held for use in a trade or business, and a Qualified Intermediary holds sales proceeds to avoid constructive or actual receipt by the seller. [read post]
1 Feb 2019, 10:51 am
  The deterrent effect of the Securities and Exchange Commission’s enforcement intensity on illegal insider trading: evidence from run-up before news events. [read post]
24 Jan 2019, 9:30 pm by Bobby Chen
Carrier and Steve Shadowen of Hilliard & Shadowen LLC in a recent article for Antitrust. [read post]
24 Jan 2019, 2:36 pm by Kevin LaCroix
Securities and Exchange Commission (SEC). [read post]
18 Jan 2019, 8:47 am
KKR Financial Holdings LLC, 125 A.3d (2015), which emphasized the requirement of “fully informed, uncoerced votes”. [read post]
17 Jan 2019, 8:35 am by Silver Law Group
Exchange traded funds (ETF) can be a suitable tool in an investor’s toolbox, but, if used improperly, an ETF can come with expensive commissions or high risk. [read post]
14 Jan 2019, 3:08 pm by Kevin LaCroix
Similar to the exclusion in Goggin, in Woodspring Hotels LLC v. [read post]
7 Jan 2019, 8:10 am by Green, Schafle & Gibbs
Kubiak, however, deposited the funds into his personal bank account and then used them for his own personal use, including to gamble and to pay for personal medical bills. [read post]
31 Dec 2018, 1:04 pm by ccollins
According to Seeking Alpha, Lipper reports that during the week that concluded on December 19, investors pulled some $3B net from US loan mutual funds and another $300M from exchange-traded loan funds resulting in the largest recorded outflow of this kind to date. [read post]
31 Dec 2018, 7:54 am by Staff Attorney
Investors who have suffered losses are encouraged to contact us at (800) 810-4262 for consultation. [read post]
28 Dec 2018, 4:00 pm by Joe Glantz
  “Owning a share in a REIT, a fund or an LLC that owns a share in another LLC does not qualify. [read post]