Search for: "American First Finance LLC"
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5 Jul 2021, 3:45 pm
Irish-American Gay, Lesbian & Bisexual Group; NIFLA v. [read post]
18 Jun 2021, 8:16 am
Industry Developments SPOTLIGHT: AmEx Opens First Business Banking AccountsFinextra – June 15, 2021 American Express is pushing deeper into traditional banking territory with the launch of its first checking account, leveraging technology developed by small business lender Kabbage. [read post]
11 Jun 2021, 9:20 am
Earlier this year, a surcharging ban in Kansas was struck down after CardX LLC, a surcharging-services provider, filed suit against it. [read post]
24 May 2021, 12:40 pm
Action from the First One Hundred Days That Could Affect Your Estate While many of the issues Biden has prioritized have begun to be addressed within his first one hundred days in office, many of them are still in their infancy, with the details of how they will be implemented and funded still to be determined. [read post]
10 May 2021, 12:25 pm
Asfora, Medical Designs LLC, and Sicage LLC On May 3, the DOJ announced that neurosurgeon Wilson Asfora, M.D. and the two medical device distributorships he owns, Medical Designs LLC and Sicage LLC, will pay $4.4 million to resolve allegations that they violated the False Claims Act. [read post]
10 May 2021, 12:25 pm
Asfora, Medical Designs LLC, and Sicage LLC On May 3, the DOJ announced that neurosurgeon Wilson Asfora, M.D. and the two medical device distributorships he owns, Medical Designs LLC and Sicage LLC, will pay $4.4 million to resolve allegations that they violated the False Claims Act. [read post]
5 May 2021, 7:46 am
Maroney appeared first on Securities Arbitration Lawyers Blog. [read post]
5 May 2021, 7:23 am
., LLC and other entities. [read post]
27 Apr 2021, 11:23 am
They have been supplanted by a dramatic rise in the number of pass-through business forms, such as S corporations and LLCs. [read post]
23 Apr 2021, 12:25 pm
The post City National Bank Sued For Alleged Role In 1inMM Ponzi Scheme appeared first on Securities Arbitration Lawyers Blog. [read post]
16 Apr 2021, 8:43 am
Josh Hawley of Missouri has introduced the Trust-Busting for the Twenty-First Century Act, which a press release stated would take back control from big businesses and “return it to the American people” through cracking down on mergers and mega-acquisitions. [read post]
9 Apr 2021, 10:01 am
These and other petitions of the week are below: SFR Investments Pool 1, LLC v. [read post]
2 Apr 2021, 12:45 pm
This new reporting requirement will enhance the national security of the United States by making it more difficult for malign actors to exploit opaque legal structures to launder money, finance terrorism, proliferate weapons of mass destruction, traffic humans and drugs, and commit serious tax fraud and other crimes that harm the American people. [read post]
2 Apr 2021, 12:45 pm
This new reporting requirement will enhance the national security of the United States by making it more difficult for malign actors to exploit opaque legal structures to launder money, finance terrorism, proliferate weapons of mass destruction, traffic humans and drugs, and commit serious tax fraud and other crimes that harm the American people. [read post]
1 Apr 2021, 7:32 am
The post 10 Worst Financial Advisors in America according to Think Advisor appeared first on The White Law Group. [read post]
29 Mar 2021, 2:17 pm
(HTI) – Decrease in Net Asset ValueAmerican Finance Trust (AFIN) Investment LossesVereit Inc. [read post]
18 Mar 2021, 8:09 am
Sal Arnuk of Themis Trading LLC, which acts as a trading agent for large money managers, testified first by saying that the most damaging elements of the meme-stock craze have resulted from: (1) extremely poor investor education; and (2) an “undeniable” conflict of interest presented by the practice of payment for order flow. [read post]
1 Mar 2021, 6:56 am
The government first announced restrictions related to Covid-19 on 15 March 2020; government support has since reached EUR 899m in an effort to support the tourism, health, and shipping sectors. [read post]
18 Feb 2021, 9:15 am
Mastercard and Island Pay Launch First Digital Currency CardFinTech Magazine – February 18, 2021 Finance giant Mastercard has teamed up with Island Pay to deliver a world first: a digital currency-linked payment card backed by a central bank. [read post]
28 Jan 2021, 8:30 pm
It also said it will only accept gifts from U.S. citizens, lawfully admitted permanent residents, and American corporate entities and associations. [read post]
