Search for: "First Financial Asset Management, Inc."
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11 Dec 2015, 3:06 am
”: Buybacks have drawn criticism from some fund managers including Larry Fink, chief executive of BlackRock Inc., which oversees $4.5 trillion in assets. [read post]
10 Dec 2015, 8:36 am
Sun Dental Holdings, LLC $20,000,000 Class A Common Units Form 1-A filed Sept. 3, 2015; SEC qualification filed Dec, 1, 2015 Tier 2 offering to accredited and non-accredited investors ($10,000 minimum investment) Audited financials Business: traditional dental device manufacturing as well as digital scanning, cloud-based data management system and 3D printing to produce dental devices Use of proceeds: working capital, strategic acquisitions, debt service and acquisition of a… [read post]
8 Dec 2015, 2:22 pm
In August 2008, First Tennessee sold First Horizon to MetLife Bank N.A., a wholly-owned subsidiary of MetLife Inc. [read post]
20 Nov 2015, 8:00 am
All Regulation A+ offerings must disclose two years of financial statements, but the Tier 2 financial statements must be audited. [read post]
20 Nov 2015, 8:00 am
All Regulation A+ offerings must disclose two years of financial statements, but the Tier 2 financial statements must be audited. [read post]
18 Nov 2015, 5:30 am
Just 27 percent funded in the early 1990s, the funded percentage improved to 77 percent by 2014, thanks to years of injury prevention and return to work improvements, and prudent financial management. [read post]
21 Oct 2015, 2:54 pm
¶36 (relying on GE Betz, Inc. v. [read post]
28 Sep 2015, 8:58 am
From May 2002, until August 2010, Adams was associated with E1 Asset Management, Inc. [read post]
15 Sep 2015, 5:53 am
“Investigators of Anthem Inc. [read post]
8 Sep 2015, 7:07 pm
(RMS), REO Management Solutions LLC and RMS Asset Management Solutions LLC, violated the False Claims Act in connection with their participation in the Department of Housing and Urban Development’s (HUD’s) Home Equity Conversion Mortgages (HECM) program, which insures “reverse” mortgage loans. [read post]
8 Sep 2015, 5:08 pm
First, in a July 8, 2015 decision in Acevedo v. [read post]
6 Sep 2015, 8:03 pm
Danier Leather Inc., [2007] 3 S.C.R. 331, 2007 SCC 44 (CanLII). [read post]
20 Aug 2015, 8:05 am
Every business needs a competent person to manage the books. [read post]
17 Aug 2015, 3:34 am
” The stipulation mentioned in the above-quoted passage satisfied the first ground. [read post]
12 Aug 2015, 2:29 pm
”Today’s CFPB action is against Citizens Bank, N.A., formerly known as RBS Citizens Bank, N.A.; Citizens Financial Group, Inc., formerly known as RBS Citizens Financial Group, Inc.; and Citizens Bank of Pennsylvania. [read post]
6 Aug 2015, 6:21 pm
Is there a commitment from the top down, both culturally and financially, to rigorous cybersecurity? [read post]
18 Jul 2015, 8:03 am
And it managed to scare my friend, because he does have an unpaid pay day loan. [read post]
7 Jul 2015, 12:00 pm
Tilton, the SEC brought administrative proceedings for fraud and breach of fiduciary duty against Tilton, an investment adviser, and her New York-based firms, for allegedly misrepresenting their funds’ investment methodology, hiding the poor performance of the firms’ managed assets, making misstatements and false certifications in financial statements, and collecting almost $200 million in improper fees and payments. [read post]
10 Jun 2015, 7:47 am
”The post 3 Convicted by Federal Jury of Offering Bogus Loan Modifications appeared first on Mortgage Fraud Blog. [read post]
4 Jun 2015, 11:30 am
Varlack formerly served as a Principal Law Clerk for the New York State Supreme Court and, prior, Assistant Vice President and Counsel at AXA Financial, Inc. [read post]
