Search for: "Security Credit Services, LLC"
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17 May 2023, 11:30 am
The White Law Group reviews the regulatory history of MML Investors Services LLC. [read post]
11 May 2023, 10:57 am
You might require a business credit card, merchant services, or a line of credit in the future. [read post]
10 May 2023, 9:01 pm
Several de-SPACs that have filed under Chapter 11 have obtained substantial DIP credit facilities from incumbent lenders. [read post]
9 May 2023, 9:01 pm
There is reason to believe the SEC’s new universal proxy Rule 14a-19 will result in more stockholder nominees being elected to the boards of public companies. [read post]
9 May 2023, 11:55 am
Recently, Credit Suisse had issued $17 billion worth of these Coco’s contingent convertible bonds. [read post]
8 May 2023, 4:01 am
In proceedings under § 623 involving corporations (but not LLCs and limited partnerships), simultaneous with the required offer to the dissenting shareholder the company must tender 80% of the offered price. [read post]
12 Apr 2023, 11:39 am
The CEO and mastermind of Future Income Payments LLC (FIP), formerly known as Pensions, Annuities, and Settlements LLC received a 10 year sentence in August 2022 after pleading guilty to fraud conspiracy. [read post]
10 Apr 2023, 3:01 pm
In July 2016, LREP foreclosed on the real property given as security—obtaining it for a credit bid of $315,000—leaving an unpaid loan balance of over $4.6million. [read post]
4 Apr 2023, 4:49 pm
To facilitate this payment, Cohen opened up a Manhattan bank account called Essential Consultants LLC, a new shell company, to which he transferred $130,000 from his personal home equity line of credit. [read post]
2 Apr 2023, 6:00 am
Morgan (Investor)Note: Funding Secured for Working Capital 10-November-21Driven (Merger)Innovative Discovery (Merger) 3-November-21Digital Safe Product Line of Micro FocusSmarshNote: Announced with intent to close in Q1 2022 2-November-21Everlaw (Investee)TPG (Lead) with HIG Growth Partners, Capital G, Menlo Ventures, Andreessen Horowitz and K9 Ventures.Series D Funding for $202,000,000 27 [read post]
30 Mar 2023, 10:04 am
Morgan Keegan Bank Ocean Financial Services, LLC (a/k/a Ocean Bank), Morgan Securities Raymond James & Associates Raymond James Financial Services Trust Investment Services, Inc. [read post]
29 Mar 2023, 6:41 am
Manhattan District Attorney Alvin Bragg is nearing what could be the first criminal indictment of a former U.S. president in history. [read post]
28 Mar 2023, 9:03 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
22 Mar 2023, 12:52 pm
They actually give very good service individuals. [read post]
17 Mar 2023, 3:33 pm
Other asset purchases The FDIC also may sell certain debt; equity; mortgage-related, municipal, and other securities; mortgage servicing portfolios; mortgage servicing platforms and related assets; loan origination platforms and related assets; shared national credits (interests in syndicated loans); credit card receivables; and interests in structured transactions (i.e., joint ventures, limited liability companies and other newly-formed entities)… [read post]
17 Mar 2023, 8:12 am
Tax Incentives for Retention The Employee Retention Credit (ERC) was introduced in the Coronavirus Aid, Relief, and Economic Security Act(CARES) to encourage employers to retain employees during the pandemic. [read post]
3 Mar 2023, 9:26 am
Webinar attendees will have the chance to listen and ask questions via Zoom as privacy and data security legal experts from the California Chamber of Commerce and Mariner Strategies, LLC explain the evolving field of data privacy regulations and consumer privacy rights. [read post]
24 Feb 2023, 4:59 pm
Dougherty was previously employed by Wells Fargo Clearing Services LLC. [read post]
24 Feb 2023, 3:00 am
Capitol Police to change the location of security cameras and why the speaker would give the material to a Fox News host who has peddled conspiracy theories about the attack and not share it with other news organizations. 50 Years Ago, Depression Ended a Campaign. [read post]
23 Feb 2023, 9:01 pm
Before entering some of these resolutions, we saw only lip service paid to compliance, and in one case, managers who had substantial information about unlawful trading allowed it to continue. [read post]
