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23 Feb 2017, 8:17 am
The tribe paid excessive sales charges on purchases of non-traded real estate investment trusts and business development companies. [read post]
24 Jun 2011, 9:30 am
Policymakers don't like it because it is difficult to verify compliance, consumers can't trust the information they receive and financiers don't like it because they cannot forecast the risk associated with investment. [read post]
31 Dec 2013, 12:28 pm
These violations allegedly related to his sale of nontraded real estate investment trusts (REITS) from 2009 to 2012. [read post]
26 Nov 2011, 6:08 am
My usual reason for not liking them is that I rarely trust their numbers. [read post]
12 Mar 2019, 10:26 am
” In the recently published 2018 edition, the boards of directors of 242 companies and trusts in the S&P/TSX index were assessed. [read post]
15 Sep 2009, 5:30 pm
Cordell Parvin has some insight on why lawyers need to be on Facebook, LinkedIn and Twitter while Larry Bodine has 10 techniques for becoming someone a client really trusts. [read post]
29 Jul 2008, 9:00 am
Questions such as "who do I trust enough to be my executor? [read post]
21 Jul 2019, 9:06 pm
Over the weekend, the Pennsylvania Department of Health said consumers who purchased milk from the Waymart, Wayne County creamery should not trust it for drinking or cooking. [read post]
25 Nov 2014, 10:02 pm
Earlier this week, the Pew Charitable Trusts posted its three reasons to buy a Thanksgiving turkey raised without antibiotics — the main one being that consumers can influence food producers to curb the overuse of antibiotics in livestock raised for food by “voting with their wallets. [read post]
6 Oct 2008, 8:48 pm
Obama’s judgment about his associates [Rezko, Ayers, and Wright] shows that he cannot be trusted to pick justices for the Supreme Court. [read post]
6 Aug 2018, 10:28 am
According to its website, KBS Strategic Opportunity REIT is a non-traded Real Estate Investment Trust (REIT) that closed its initial public offering on November 20, 2012. [read post]
7 Jun 2009, 7:30 am
I think blogging anonymity is fine — though in the absence of a track record I tend to trust anonymous bloggers less — but is it a “despicable” act to identify an anonymous blogger? [read post]
11 Apr 2012, 3:24 am
In decisions ranging from disputes involving family law, estates law, to even the seizure of property as a result of a crime, parties have argued both for and against the presumption of resulting trust using the framework as laid out by Pecore. [read post]
6 Mar 2018, 11:24 am
Securities Investigation Involving The Parking REIT The Parking REIT Inc. is a publicly registered non-traded real estate investment trust that was formerly known as MVP REIT II. [read post]
30 Sep 2011, 5:12 am
This two hour road trip was required because I can bill for the travel time I was having a dispute with opposing counsel over what needed to be done with the court’s blessing and because I don’t trust this hack. [read post]
13 Nov 2018, 7:54 am
Corporate Property Associates 18 – Global Inc. is a publicly registered non-traded real estate investment trust (REIT) managed by W.P. [read post]
3 Feb 2012, 3:00 am
John Goodman legally adopted his girlfriend of two years in order to give her immediate access to 1/3 of a trust fund set up for his two children. [read post]
14 Oct 2016, 6:37 am
Lappin (CRD# 1570836, Tempe, Arizona) allegedly consented to the sanctions and to the entry of findings that he recommended and effected short-term unit investment trust (UIT) transactions in the accounts of customers without having a reasonable basis for believing that such transactions were suitable in view of the nature of the transactions, the frequency of the transactions, and the transaction costs incurred. [read post]
20 Jul 2018, 12:32 pm
Sanctioned for improperly Selling REITs & VAs to Seniors According to reports, Secretary of the Commonwealth William Galvin, of the Massachusetts Securities Division, has fined broker-dealer Infinex Investments Inc. for failing to supervise agents who were selling non-traded real estate investment trusts and variable annuities primarily to senior investors at local banks. [read post]
2 Apr 2012, 10:13 am
The second kind of company – “SEO 2” - is the kind that you find out about yourself, either by doing your own research or from the recommendation of a trusted colleague. [read post]
