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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]
12 Feb 2010, 10:00 am
Of this 2009 volume, about one-third consisted of office building sales and 20% were multi-family sales. [read post]
12 Mar 2018, 3:00 am
One can imagine a scenario where the housing market crashes and the fix-and-flippers go bankrupt. [read post]
19 Oct 2015, 3:27 am
“Taking money to which one is not entitled from one’s principal is a breach of fiduciary duty,” Justice Sherwood wrote. [read post]
4 Aug 2011, 8:10 am
Meanwhile back in Washington -- not, mind you, the Washington of the debt-ceiling crisis, but the war capital on the banks of the Potomac -- national security spending still seems to be on an upward trajectory. [read post]
12 Jul 2018, 8:53 am
One way is through Regulation A+, which has many advantages over other securities offering mechanisms. [read post]
22 Oct 2009, 6:01 am
Capital requirements reduce the risk that losses incurred by one particular dealer or the insolvency of one of its customers will threaten the financial stability of other institutions in the system. [read post]
30 Mar 2022, 1:42 pm
Think of all the paper saved by e‑mail, e‑banking, and e‑readers. [read post]
8 Nov 2022, 6:00 am
Nyreröd makes the philosophical point that rewards “can turn capitalism on its head, by turning the toxic part of capitalism against itself. [read post]
24 Oct 2019, 1:18 pm
There are lots of possible reasons why people go to court, but the one underlying truth is that few injured people actually ever do it. [read post]
3 Mar 2016, 4:48 am
Reg A+, traditional S-1 and reverse mergers have their place in the world and there is no one-size-fits-all scenario for capital financing. [read post]
2 Jun 2015, 10:36 am
Meanwhile, the Times reports on a video, released yesterday, of Isabelle Prime, a French consultant for the World Bank, who was abducted in February in the Yemeni capital of Sana’a. [read post]
28 Apr 2023, 9:05 pm
NFTs are just one type of digital asset, which is any representation of value that is recorded on a blockchain or other distributed ledger. [read post]
26 Mar 2009, 4:44 am
The legislation should require SEC registration of all advisers to hedge funds and other private pools of capital, including private equity funds and venture capital funds, with assets under management over a certain threshold.All such funds advised by an SEC-registered investment adviser should be subject to investor and counterparty disclosure requirements and regulatory reporting requirements. [read post]
28 Feb 2012, 4:30 pm
Almost one out of three homeowners with a mortgage is now “underwater”, owing more to the banks than their homes are worth on the market. [read post]
26 Apr 2008, 9:36 pm
Some susceptible entrepreneurs continue to get lured into setting up one or more off-shore LLC and corporate "shell" entities with the hope that income transferred and banked there will escape the grasp of the IRS, creditors of the business, or the trustee in bankruptcy should the business go belly-up. [read post]
14 Oct 2011, 9:35 am
They really have got nothing to do with one another. [read post]
1 Aug 2019, 9:05 pm
” A class of plaintiffs sued credit card company Capital One following its announcement that a hacker had accessed “certain types of personal information” of over 100 million of its customers and credit card applicants. [read post]
23 Feb 2009, 4:52 am
In battle, no one needs to be motivated. [read post]
14 Aug 2011, 1:35 am
But one can argue, so what? [read post]
