Search for: "Accounts Receivable Services, LLC"
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12 Dec 2023, 1:05 pm
From November 2020 to November 2022, while registered as a broker, Corsaro reportedly received a total of $1,712,469.32 from eight investors. [read post]
11 Dec 2023, 1:18 pm
That means a Virginia corporation, LLC, or LP is a Reporting Company under the CTA, but a Virginia general partnership is not. [read post]
11 Dec 2023, 7:09 am
First Responder Security Services LLC, No. 23-cv-22587 (D.N.J. [read post]
11 Dec 2023, 2:00 am
This statute prohibits offering, paying, soliciting, or receiving remuneration to induce referrals for services covered by federal healthcare programs. 4. [read post]
8 Dec 2023, 11:11 am
According to this FINRA BrokerCheck report, Joe David Gainer Jr. was affiliated with the following firms during his career, among others: 11/10/2016 – 06/15/2022, WELLS FARGO CLEARING SERVICES, LLC (CRD#:19616), MARIANNA, FL, B, 01/04/2013 – 11/15/2016, SUNTRUST INVESTMENT SERVICES, INC. [read post]
6 Dec 2023, 2:17 pm
The agency only received two quotations. [read post]
1 Dec 2023, 12:29 pm
A Delaware Registered Agent is designated to receive legal notices on behalf of a Delaware LLC or corporation. [read post]
30 Nov 2023, 7:38 am
The corporate claimants received an overall two-star rating of “poor” on the Trustpilot page. [read post]
28 Nov 2023, 10:19 am
Properties LLC). [read post]
27 Nov 2023, 11:59 am
More companies need to own up to fraudulent conduct and, if they do not, whistleblowers need to hold them to account. [read post]
24 Nov 2023, 12:46 pm
For instance, one spouse may retain the entire retirement account, but the other spouse receives a greater share of other marital assets. [read post]
20 Nov 2023, 9:01 pm
” 27 In other words, they knew they were doing business with BLMIS, had regular communications with it, and received payments from it: “Defendants’ alleged contacts with New York are not random, isolated or fortuitous. [read post]
17 Nov 2023, 9:05 pm
One of the most harmful rule changes, argues Copeland, allows seniors to receive telemedicine services from medical providers with whom they have no prior relationship. [read post]
15 Nov 2023, 6:26 am
The Commission received more than 18,000 whistleblower tips in fiscal year 2023, a record number and approximately 50 percent more than the then-record 12,300 whistleblower tips received in fiscal year 2022. [read post]
14 Nov 2023, 9:01 pm
The Commission received more than 18,000 whistleblower tips in fiscal year 2023, a record number and approximately 50 percent more than the then-record 12,300 whistleblower tips received in fiscal year 2022. [read post]
14 Nov 2023, 12:08 pm
The EUIPO's emphasis on industry norms and the common use of a metallic gold sole for aesthetic purposes in the footwear industry underscores the difficulty in establishing inherent distinctiveness for such elements.This case serves as a reminder that the distinctiveness of a mark must be assessed in the context of the goods or services for which protection is sought, taking into account the perception of the relevant public. [read post]
9 Nov 2023, 9:01 pm
In August 2022, the Commission filed a case against Crown Bridge Partners, LLC (“Crown Bridge”) and its two members, who were brothers, alleging that they “engaged in the buying and selling large volumes of penny stocks for their own account. [read post]
8 Nov 2023, 10:14 pm
The regulator sanctioned Citigroup Global Markets, Inc; Morgan Stanley & Co., LLC; UBS Financial Services; and Wells Fargo Advisors, LLC a total of more than $9.1 million for selling leveraged and inverse exchange-traded funds (ETFs) without reasonable supervision and for not having a reasonable basis for recommending the securities. [read post]
6 Nov 2023, 9:46 am
If you have any questions about how your account has been handled, call to speak with an experienced securities attorney. [read post]
3 Nov 2023, 10:39 am
This includes trading stocks, bonds, or other securities for their own account. [read post]
