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18 Dec 2017, 8:00 am by Mike Habib, EA
Be wary if the EA, CPA demands that he/she be paid in full in the first meeting. [read post]
18 Dec 2017, 8:00 am by Mike Habib, EA
Be wary if the EA, CPA demands that he/she be paid in full in the first meeting. [read post]
16 Dec 2017, 8:50 am
— That to secure these rights, Governments are instituted among Men, deriving their just powers from the consent of the governed, — That whenever any Form of Government becomes destructive of these ends, it is the Right of the People to alter or to abolish it, and to institute new Government, laying its foundation on such principles and organizing its powers in such form, as to them shall seem most likely to effect their Safety and Happiness. [read post]
15 Dec 2017, 3:24 pm by Colby Pastre
Social Security Numbers required for portions of the above. [read post]
15 Dec 2017, 1:02 pm by Green, Schafle & Gibbs
The findings stated that the firm and Pronk aggressively promoted and recommended the company’s common stock to prospective investors to profit from the firm’s undisclosed investment banking relationships with the company and their undisclosed arbitrage of the company’s securities, which created a financial incentive for the firm and Pronk to recommend the common stock to customers.Network 1 Financial Securities Inc. [read post]
15 Dec 2017, 9:01 am by CFM Admin
  Under the Custody Rule, if a registered investment adviser has custody of “client funds or securities”, then it must maintain those client assets with a qualified custodian (generally a bank, broker-dealer, FCM or other financial institution), subject to certain exceptions. [read post]
15 Dec 2017, 9:01 am by CFM Admin
  Under the Custody Rule, if a registered investment adviser has custody of “client funds or securities”, then it must maintain those client assets with a qualified custodian (generally a bank, broker-dealer, FCM or other financial institution), subject to certain exceptions. [read post]
15 Dec 2017, 7:05 am by Jim Sedor
The new case, a challenge to a Maryland congressional district, differs from the first case in several ways. [read post]
15 Dec 2017, 7:05 am by Jim Sedor
The new case, a challenge to a Maryland congressional district, differs from the first case in several ways. [read post]
14 Dec 2017, 10:48 pm by GJEL
Bank of America acquisition of Merrill Lynch $2.4 billion In 2013, a federal judge in New York issued final approval to a $2.4 billion settlement stemming from the failure of mortgage-backed securities and Bank of America’s acquisition of Merrill Lynch & Co. [read post]
14 Dec 2017, 8:40 pm by David M. Offen
Can you fill in the type and value on the Schedule of Assets – this list includes the following plus many other items – bank accounts, cameras, jewelry, cars, retirement plans, collectibles, computers, guns, jewelry, retirement accounts, life insurance, personal injury cases, security deposits, property you gave someone else, etc. [read post]
14 Dec 2017, 8:40 pm by David M. Offen
Can you fill in the type and value on the Schedule of Assets – this list includes the following plus many other items – bank accounts, cameras, jewelry, cars, retirement plans, collectibles, computers, guns, jewelry, retirement accounts, life insurance, personal injury cases, security deposits, property you gave someone else, etc. 6. [read post]
14 Dec 2017, 8:40 pm by David M. Offen
Can you fill in the type and value on the Schedule of Assets – this list includes the following plus many other items – bank accounts, cameras, jewelry, cars, retirement plans, collectibles, computers, guns, jewelry, retirement accounts, life insurance, personal injury cases, security deposits, property you gave someone else, etc. [read post]
14 Dec 2017, 8:30 am by Chris Mirasola
Perkins further attested that al-Hawsawi provided support to specific al-Qaida members who hijacked the four planes on 9/11– including by opening up bank accounts and purchasing U.S. [read post]
14 Dec 2017, 6:58 am by Doug Cornelius
No initial coin offerings have been registered with the Securities and Exchange Commission as the sale of securities. [read post]
12 Dec 2017, 4:36 pm by Kevin LaCroix
  Robert Cohen, the newly appointed chief of the SEC’s Cyber Unit had this to say about his team’s first action: “This first Cyber Unit case hits all of the characteristics of a full-fledged cyber scam and is exactly the kind of misconduct the unit will be pursuing. [read post]
12 Dec 2017, 11:16 am
While the right to information may at first glance seem distant from concerns over access to remedy, it is clearly essential from a preventative perspective. [read post]