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2 Jul 2019, 7:42 am by Staff Attorney
 Had brokerage firms investigated GPB Capital’s senior manager it would have found that prior to founding GPB Capital, Gentile’s experience was as a CPA and company advisor with the accounting practice his family ran at Gentile Pismeny & Brengel, LLP (GP&B) in New York. [read post]
30 Sep 2018, 11:24 am by Staff Attorney
  However as reported, GPB will stop raising new money for now to focus on accounting issues and financial statements of its two large funds. [read post]
31 Mar 2019, 6:18 am by Staff Attorney
  None of this information is good news for investors who relied upon the due diligence efforts of their brokers in agreeing to invest in GBP Capital offerings. [read post]
15 Oct 2019, 4:58 am by Staff Attorney
 Had brokerage firms investigated GPB Capital’s senior manager it would have found that prior to founding GPB Capital, Gentile’s experience was as a CPA and company advisor with the accounting practice his family ran at Gentile Pismeny & Brengel, LLP (GP&B) in New York. [read post]
15 May 2017, 2:00 am by NCC Staff
Until the new capital was built on the Potomac, the capital would move be in Philadelphia for 10 years. [read post]
28 Jan 2019, 2:18 pm by Barbara S. Mishkin
Congresswoman Maxine Waters, the new Democratic Chairwoman of the House Financial Services Committee, announced that the Democratic Committee members indicated below will serve as Subcommittee Chairs. [read post]
K-1 Tax Documents Delayed Past Tax Deadline In the latest GPB Capital news, the firm has notified investors of its GP Holdings II, LP fund that they won’t be getting their 2019 Schedule K-1 tax documents ahead of or by July 15, 2020, which is when US tax filings are due this year. [read post]
19 Jan 2016, 6:30 am by Dan Ernst
Kim Reilly’s paper will discuss "loss of services" suits brought by husbands when their wives were injured, as the nature of wives' "services" was redefined from labor to companionship. [read post]
4 Dec 2013, 9:13 am by Doug Cornelius
The House Financial Services Committee pushed ahead a bill designed to exempt advisers to certain private equity funds from the new registration requirements imposed by Title IV of the Dodd-Frank Act. [read post]
22 Jan 2017, 8:49 am by Jerry G. Sanchez
House Committee on Financial Services Chairman Jeb Hensarling (R-TX-5) has indicated a desire to introduce a “2.0” version of the bill early in 2017 when the new Congress convenes. [read post]
11 Dec 2009, 9:40 am by Steve Hall
”  It’s the one that costs states millions, leaving many with the unpopular choice of raising taxes or cutting services. [read post]
13 Oct 2017, 8:11 am by NJLLAAdmin
Trenton may be New Jersey’s official state capital, but Newark, where many of our members work, is the de facto legal capital of the state. [read post]
14 Apr 2019, 4:18 pm by Orly Lobel
Competition among firms in the product markets spurs innovation, competitive pricing, and higher quality products and services. [read post]
13 Oct 2019, 8:54 am by Staff Attorney
 Had brokerage firms investigated GPB Capital’s senior manager it would have found that prior to founding GPB Capital, Gentile’s experience was as a CPA and company advisor with the accounting practice his family ran at Gentile Pismeny & Brengel, LLP (GP&B) in New York. [read post]
17 Feb 2020, 7:29 am by Staff Attorney
  Since June 2015 Raupp has been registered with Concorde Investment out of the firm’s Port Jefferson, New York office location. [read post]
6 Jul 2021, 7:00 am by Holly Buckley
AMC Health, based in New York and founded in 2002, is a provider of telehealth and remote patient monitoring services. [read post]
12 Jan 2021, 10:11 am by Iorio Altamirano
A Crown Capital Securities L.P. customer has recently filed a complaint with FINRA Dispute Resolution Services alleging that broker Jeffrey Michael Warren recommended unsuitable investments in non-traded real estate investment trusts (REITs) and non-traded business development companies (BDCs). [read post]
25 Jul 2016, 4:44 pm by Sabrina I. Pacifici
In response to the 2007–2009 financial crisis, regulators have implemented new rules related to mortgage servicing and regulatory capital to protect consumers and strengthen the financial services industry. [read post]
4 Nov 2015, 6:02 am
It is therefore important to provide opportunities for entrepreneurs and investors to come together and put capital to productive uses through the development of new ideas, products, and services that make America stronger and create new jobs that bring financial security. [read post]
22 Jan 2021, 10:18 am by luiza
  Capital One provided services to the Check Cashing Group, including armored car shipments and check processing. [read post]