Search for: "US Asset Management Inc."
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11 Jul 2015, 2:14 pm
“Organizations must pay particular attention to HIPAA’s requirements when using internet-based document sharing applications,” said OCR Director Jocelyn Samuels. [read post]
7 Jul 2015, 12:00 pm
SEC, Judge Edgardo Ramos of the Southern District of New York also refused to grant a motion to enjoin the SEC’s administrative proceedings brought by defendants, a former Lehman Brothers Inc. managing director and the brokerage firm he founded after Lehman’s collapse. [read post]
24 Jun 2015, 8:28 am
Rogers facilitated transactions in a company called R&P Development LLC from 2009 through 2013, when he was registered by GLS & Associates, Inc. and Warren Averett Asset Management. [read post]
10 Jun 2015, 7:47 am
George was a co-owner of 21st Century who acted as a sales manager for the company, and ran his own sales office there for several months. [read post]
7 Jun 2015, 5:46 am
PinCap was an entity used by Risinger, Haab, and Senefeld to make and manage private offerings in which Veros clients invested. [read post]
3 Jun 2015, 4:37 pm
When investing passively, choose an asset allocation to reduce volatility. [read post]
28 May 2015, 4:00 am
Paper records are not affected by the state and use of all the file drawers and boxes used in a paper records system. [read post]
26 May 2015, 8:35 am
In this report, he included fictitious sales to entities that he knew did not exist: $2,221,975 in false sales to Rifkin Management, Inc., (“Rifkin”) and $2,623,308 in false sales to Tudor Trust. [read post]
22 May 2015, 3:17 pm
APCs report up to a market asset protection manager who manages 12 to 15 stores. [read post]
13 May 2015, 5:15 am
Copyright 2015, International Risk Management Institute, Inc. [read post]
11 May 2015, 8:00 am
Neilsen was also registered with the National Futures Association (NFA) as an associated person of Longship Alternative Asset Management (Longship) from April 5, 2010 to December 29, 2010. [read post]
5 May 2015, 3:26 pm
The assets held in that type of trust were not counted as assets of the Medicaid applicant before 1985. [read post]
5 May 2015, 3:26 pm
The assets held in that type of trust were not counted as assets of the Medicaid applicant before 1985. [read post]
29 Apr 2015, 4:07 pm
Nevin of Sandlapper Wealth Management in St. [read post]
29 Apr 2015, 11:37 am
BlakeHoldings:(1) A corporate entity, in acquiring the assets of a predecessor, cannot be held liable solely based on continued use of a predecessor’s trade name, sale of a predecessor’s products, and retention of some of a predecessor’s accounts and employees. [read post]
28 Apr 2015, 6:45 am
The errors related to Hertz's conclusions regarding the capitalization and timing of depreciation for certain non-fleet assets, allowances for doubtful accounts in Brazil, as well as other items. [read post]
28 Apr 2015, 4:00 am
Are there any transactions involving overseas accounts that may be used to hide income? [read post]
27 Apr 2015, 6:29 am
The LaeRoc Funds manage over $650 million in assets and focuses on income producing properties in the western US. [read post]
27 Apr 2015, 4:00 am
Assets: $84.1 billion in 2013. [read post]
25 Apr 2015, 6:24 am
Katke was registered with RBS Securities, Inc. [read post]
