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13 Dec 2018, 12:04 pm
The claim further alleges that Capital Financial Services, Inc. unsuitably invested the clients in the following high risk alternative investments, among others: Priority Income Fund ICON Leasing Fund Twelve LLC Hartman Short Term Income Properties Preferred Apartment Communities Leaf Equipment Finance Fund 4 Bakken Income Fund Healthcare Trust of America US Energy Genesis Drilling Program Hospitality Investors Trust Carter Validus American Finance Trust… [read post]
13 Dec 2018, 6:00 am
It includes a calendar of upcoming events and lists of expiring contracts by dates. [read post]
12 Dec 2018, 12:18 pm
§ 1344, which criminalizes any attempt “to defraud a financial institution,” or obtain funds from a “financial institution, by means of false or fraudulent pretenses, representations, or promises. [read post]
12 Dec 2018, 6:01 am
Even if your accounts tumbled hundreds or thousands of dollars, it means nothing to Uncle Sam unless you realized a taxable event (a sale of stock or another event that triggers a tax consequence). [read post]
11 Dec 2018, 2:05 pm
Agreeing to a higher advertising fund contribution percentage. [read post]
11 Dec 2018, 10:03 am
Richard W. [read post]
11 Dec 2018, 7:00 am
It is a resolution that reduces anxiety and uncertainty in the event of a medical emergency. [read post]
11 Dec 2018, 4:00 am
Thus, lawyers “must take reasonable steps in the event of a disaster to ensure access to funds the lawyer is holding in trust. [read post]
11 Dec 2018, 3:00 am
Despite collecting accredited investor questionnaires and representations from investors certifying to their accredited investor status, Respondent did not take reasonable steps to verify that investors in the Fund were accredited investors. [read post]
10 Dec 2018, 7:17 am
More than half of these FINRA-registered brokers listed at least one disclosure event on their BrokerCheck records, including customer complaints alleging damages of over $5K, as well as past arrests. [read post]
10 Dec 2018, 5:43 am
The rule relates to "covered persons" which include:the issuer, including its predecessors and affiliated issuersdirectors, general partners, and managing members of the issuerexecutive officers of the issuer, and other officers of the issuers that participate in the offering20 percent beneficial owners of the issuer, calculated on the basis of total voting powerpromoters connected to the issuerfor pooled investment fund issuers, the fund’s investment manager and… [read post]
10 Dec 2018, 3:08 am
” Rather, she continued, they used the sale proceeds as a down payment on the New Building, the purchase of which requires millions of additional dollars of funding from new investors. [read post]
9 Dec 2018, 4:12 pm
Events Privacy, Disclosure and Social Exchange Theory, 12 December 2018, 16:10 – 17:30 202 South Hall Berkeley, CA Media Law in Other Jurisdictions Australia The Sydney Morning Herald has an opinion piece by David Rolph entitled “Australia’s defamation laws are ripe for overhaul”. [read post]
9 Dec 2018, 2:44 pm
The Second Circuit recently took up the insurance coverage dispute arising out of the high profile enforcement action the SEC pursued against hedge fund Patriarch Partners and its CEO, Lynn Tilton. [read post]
9 Dec 2018, 5:45 am
A side event was organized by the Institute for Security Studies (ISS) and the Embassy of Ireland titled, “Cooperation with the ICC: What the Security Council and ASP Must Do. [read post]
7 Dec 2018, 1:29 pm
Non-Allowable Costs Create a Taxable Event Non-allowable closing costs, however, will create a taxable event. [read post]
7 Dec 2018, 8:37 am
Before the ADA, the Rehabilitation Act of 1973 prohibited the federal government, federal contractors and federal fund recipients from discriminating based on disability. [read post]
7 Dec 2018, 5:00 am
Over the past year, however, the newly-enacted Taylor Force Act and the Trump administration’s own policies have dramatically reduced the amount of foreign assistance provided to the Palestinians, effectively removing all ESF funding while leaving in place only $60 million in INCLE funds—primarily used to support the Israeli-Palestinian security cooperation program—and $1 million in NADR funds. [read post]
7 Dec 2018, 4:00 am
Auditors concluded that the division awarded SICG funding to qualified recipients in accordance with its requirements. [read post]
7 Dec 2018, 4:00 am
Auditors concluded that the division awarded SICG funding to qualified recipients in accordance with its requirements. [read post]
