Search for: "Corporate Stock Transfer"
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16 Mar 2023, 9:05 pm
This narrow measure is composed of NBFI entities that authorities have assessed as being involved in credit intermediation that involves maturity or liquidity transformation, or leverage or imperfect credit risk transfer “. . . that may pose bank-like financial stability risks. [read post]
17 Dec 2018, 3:14 pm
These YouTube advertisements raise a range of SEC regulatory issues, from prohibited stock promotions and illegal stock sales to flat out fraud, deceit and chicanery. [read post]
31 May 2018, 6:21 pm
The term equity security is, thankfully, defined rather broadly and includes preferred stock, warrants, securities convertible into common stock, such as convertible debt, and limited partnership interests. [read post]
5 Dec 2023, 9:05 pm
Indeed, Section 11 is basically a strict liability provision with regard to the corporate issuer. [read post]
31 Mar 2013, 7:26 am
” Bishop then goes on to quote from an iChinaStock post, entitled, 5 Warning Signs That A Chinese Stock May Be a Fraud, listing out the following warning signs: Company went public through an OTCBB Transfer or other ways of back-door listing; Company name starts [read post]
7 Jun 2011, 1:18 pm
Bill Bishop at DigiCha just did a post entitled, "Do You Know Where Your China Stock CFO Lives? [read post]
17 Jun 2021, 3:55 am
A global minimum tax would increase corporate tax revenues collected by governments around the world. [read post]
16 Aug 2020, 12:49 pm
After the initial divorce pleadings and temporary motions are filed, the discovery process begins. [read post]
22 Dec 2022, 1:55 am
Two states, Louisiana and North Carolina, will make their capital stock taxes less burdensome. [read post]
30 Jan 2019, 9:01 pm
” And buying shares in the stock market is based on predicting the future performance of the issuing company and the performance of its stock in the market. [read post]
5 Oct 2017, 10:47 am
Beginning January 1, 2018, SB 2 imposes a $75 document recording fee, per transaction per parcel (with a maximum fee of $225), for every real estate document that is required by law to be recorded, excluding transfers that are subject to documentary transfer tax (i.e. taxable real estate sales) and transfers of residential dwellings to owner-occupiers. [read post]
5 Oct 2017, 10:47 am
Beginning January 1, 2018, SB 2 imposes a $75 document recording fee, per transaction per parcel (with a maximum fee of $225), for every real estate document that is required by law to be recorded, excluding transfers that are subject to documentary transfer tax (i.e. taxable real estate sales) and transfers of residential dwellings to owner-occupiers. [read post]
19 Feb 2013, 10:50 am
Unique health and welfare issues associated with international transfers. [read post]
20 Jul 2009, 4:48 pm
A U.S. recipient, such as the Obama campaign, could receive hundreds of thousands of individual contributions via Swiss credit card transfers, with fictitious payees being entered by teams of paid staffers working in a "boiler room" setting. [read post]
29 Jan 2018, 4:40 am
Schlosser: Agents acting on behalf of a corporate entity or debtors jointly and severally liable together with it personally bound by jurisdiction agreements in the contract? [read post]
10 Dec 2007, 9:15 pm
And it really just provides for relief of the transfers and allows for some estate planning to go cross-border without such draconian and significant tax hits, that may have occurred before the protocol. [read post]
24 Sep 2010, 8:28 am
CONDITIONS PRECEDENT TO THE FRANCHISOR'S CONSENT TO TRANSFER 13 E. [read post]
25 Oct 2022, 1:50 am
Additionally, the capital stock tax rate was reduced from 0.3 percent to 0.275 percent, with the goal of eventual repeal through tax triggers. [read post]
25 Jan 2024, 6:06 pm
The filings also highlight a pricing disparity between private and public real estate, with publicly traded securities of REITs influenced by stock exchange transfers, while nontraded REIT securities are offered to accredited investors through private transactions. [read post]
14 Mar 2016, 2:56 am
Carlson even made certain misrepresentations to Avon’s auditor to approve the wire transfer. [read post]
