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1 Aug 2024, 11:33 am
The CTA requires the Financial Crimes Enforcement Network (FinCEN) to establish and maintain a national registry of beneficial owners of entities that are otherwise not subject to disclosure regulations. [read post]
17 Jan 2013, 7:49 am
Since 2008, Thompson National Properties has launched 17 investment programs, the largest being the nontraded REIT, the TNP Strategic Retail Trust. [read post]
26 May 2016, 5:03 am
Trust us – if a single ad would do the job, we’d be sure to tell you about it! [read post]
20 Apr 2021, 7:17 am
Cloud services are really that important, and the sector “holds a vast amount of public trust. [read post]
9 Sep 2013, 12:12 pm
On Friday, the Office of the Director of National Intelligence (ODNI) published a blog post on its Tumblr requesting public comments on surveillance. [read post]
11 Mar 2007, 8:29 pm
He wants us to trust him that he will make it better? [read post]
5 Jul 2011, 12:02 pm
In the case, an attorney accepted a wire of funds into his trust account from his client which, as instructed by his client, he used to settle a lawsuit. [read post]
24 Mar 2020, 7:30 am
Fourth, disinformation attacks on U.S. companies can help protect the favored domestic industries or companies (the so-called national champions) of adversary nations. [read post]
27 Sep 2011, 8:02 am
Senate antitrust subcommittee (titled “The Power of Google”), Google rejected some good suggestions by the Chairman and members as to how the company could be more trusted. [read post]
17 Apr 2015, 11:47 am
Behringer Harvard Opportunity REIT is a real estate investment trust incorporated in November 2004. [read post]
29 Jun 2016, 11:20 am
According to the SEC, from January 2011 through August 2013 the firm overcharged clients on real estate investment trusts and business development companies. [read post]
30 May 2014, 6:44 am
The Financial Industry Regulatory Authority (FINRA) recently announced that it has fined LPL Financial LLC $950,000 for supervisory deficiencies related to the sales of alternative investment products, including non-traded real estate investment trusts (REITs), oil and gas partnerships, business development companies (BDCs), hedge funds, managed futures and other illiquid pass-through investments. [read post]
5 Aug 2019, 10:07 am
Several members of the MHA Nation sued numerous non-tribal oil and gas companies in MHA tribal court. [read post]
6 Mar 2018, 11:24 am
The combined company is now known as The Parking REIT Inc. [read post]
24 May 2007, 11:19 am
Well, for one thing, a lot of folks are (understandably) reluctant to trust health insurance companies when it comes to their health care. [read post]
16 Mar 2010, 10:12 am
The railroad also failed to immediately notify the National Response Center of the chlorine release. [read post]
22 Apr 2014, 5:14 am
Will other companies trust a WOFE with zero registered capital? [read post]
28 May 2013, 9:40 am
One was a rental property against which creditor Deutsche Bank National Trust Company (Deutsche) held a first deed of trust to secure repayment of a promissory note with a principal balance of $1,031,330.56. [read post]
16 Dec 2019, 12:12 pm
Dori is a skilled litigator whose practice centers on labor and employment claims, trust and estate matters and business disputes. [read post]
22 Sep 2011, 2:00 am
” [12] Rule 3a-7(4)(iii). [13] See References to Ratings of Nationally Recognized Statistical Rating Organizations, Investment Company Act Release No. 28327 (July 1, 2008). [read post]
