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20 Jul 2023, 2:09 am by The White Law Group
  Often brokerage firms are used by the DST sponsor companies for finding the individuals to invest. [read post]
17 Jul 2023, 7:00 am by Mike Habib, EA
Common Tax Deductions Understand deductions such as mortgage interest, student loan interest, and medical expenses. [read post]
6 Jul 2023, 2:41 pm by luiza
   Unsurprisingly, these areas of risk correlate to the types of matters that whistleblowers bring to us regularly:  e.g., financial and investment fraud, healthcare fraud, FCPA violations, environmental claims, government contracting, customs fraud, housing and mortgage to name a few. [read post]
29 Jun 2023, 5:00 am by written by Adrian Rosu
The financial and legal status of a corporation can change over time. [read post]
28 Jun 2023, 5:34 am by Andrew Lavoott Bluestone
During this representation, Fields purportedly shared confidential financial information with Baker, including detailed information about his assets and liabilities (id.). [read post]
26 Jun 2023, 9:01 pm by renholding
Bank competition affects the interest you earn on your savings account, the monthly payment on your mortgage or car loan, the fees you pay to withdraw cash from an ATM, the variety of financial products you can choose from, and whether your business can get an affordable loan. [read post]
23 Jun 2023, 8:54 am by Mary Anne Peck
(REUTERS) Multiple States Eye Protections for Home Buyers Who Use Alternative Financing Methods With traditional mortgages becoming out of reach for an increasing number of American homebuyers, lawmakers in at least four states have introduced bills this year addressing consumer protections for alternative home financing arrangements such as rent-to-own agreements, land installment contracts and personal property loans, according to the National Conference of State Legislatures . [read post]
23 Jun 2023, 5:54 am by Mary Anne Peck
(REUTERS) Multiple States Eye Protections for Home Buyers Who Use Alternative Financing Methods With traditional mortgages becoming out of reach for an increasing number of American homebuyers, lawmakers in at least four states have introduced bills this year addressing consumer protections for alternative home financing arrangements such as rent-to-own agreements, land installment contracts and personal property loans, according to the National Conference of State Legislatures . [read post]
21 Jun 2023, 7:52 am by Jack Valladares
The FBI investigates white-collar financial crimes that include insider trading, money laundering, antitrust violations, and corporate fraud. [read post]
13 Jun 2023, 5:04 pm by Arianna Morseau
The Staff Attorney provides recommendations to minimize legal and financial exposure. [read post]
3 Jun 2023, 7:41 am by Russell Knight
As used in this paragraph, “business” includes, but is not limited to, sole proprietorships, closely held corporations, partnerships, other flow-through business entities, and self-employment. [read post]
31 May 2023, 9:47 am by Zach Brown
Federal Deposit Insurance Corporation (FDIC) board member Rohit Chopra, who currently directs the U.S. [read post]
23 May 2023, 9:01 pm by renholding
Today, nearly 75 years later, the private fund industry has grown to $25 trillion[8] in gross asset value amongst tens of thousands of funds[9]—larger than the entire $23 trillion commercial banking sector.[10] Private fund advisers playan important role in each sector of the capital markets, whether it’s equities, treasuries, corporate bonds, mortgages, municipals, private credit, loan origination, or many other markets. [read post]
11 May 2023, 9:05 pm by renholding
For our analysis, we draw on an earlier post, in which we argued that the actions of the Swiss authorities made sense from a corporate finance, legal, and financial stability perspective. [read post]