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2 Oct 2017, 3:00 am by John Jenkins
Bricker’s remarks came at the end of a tough week for ICOs – China’s central bank announced an outright ban on them – and are another reminder that the SEC is watching, and expects companies involved in these deals to comply fully with applicable securities laws. [read post]
31 Aug 2011, 4:49 pm by Alexander J. Davie
  In addition, fund managers in Nevada registered with the SEC must make a notice filing with the Nevada Securities Division. 6. [read post]
20 Nov 2011, 7:38 pm by Kevin Funnell
A couple of weeks ago, I discussed a proposed city ordinance in Las Vegas, Nevada that would purport to make lenders responsible for the condition of property that secured their mortgage loans, even though the lender hadn't foreclosed on the property and taken title to it. [read post]
29 Jul 2013, 5:30 am by Carlos Kelly
” I mentioned Representative Campbell’s first legislative proposal on this issue in a December 10, 2012 guest post on the ABA’s Condemnation, Zoning & Land Use website. [read post]
16 Feb 2024, 9:11 am by jeffreynewmanadmin
The alleged scheme resulted in millions of dollars’ worth of transactions that were processed by U.S. banks and facilitated by U.S. persons. [read post]
12 Jun 2008, 11:04 pm
First, the opinion is very detailed and thorough, which could carry some weight in other subprime securities cases, particularly the numerous other cases pending in the Central District of California. [read post]
2 Nov 2021, 7:56 am by Silver Law Group
The post SEC Charges Three Individuals And Two Companies In Crowdfunding Fraud appeared first on Securities Arbitration Lawyers Blog. [read post]
27 Aug 2010, 12:01 am
Later, in 2004, as part of a loan transaction pledging Aztar’s assets as collateral, Aztar entered into an Amended and Restated Trademark and Collateral Agreement with Bank of America (as administrative agent) which represented that Aztar owned the Tropicana Trademarks. [read post]
19 Jun 2011, 7:29 am by admin
How do HOAs secure the mortgage holder’s loan? [read post]
11 Feb 2009, 1:14 am
Colonial is a bank holding company that operates Colonial Bank, N.A., which has 347 bank branches in Florida, Alabama, Georgia, Nevada and Texas, and over $26 billion in assets. [read post]
16 Aug 2022, 6:08 am by Philip Mousavizadeh
Lawyers including Sidney Powell accessed the election data in Michigan, Nevada and Georgia. [read post]
30 Dec 2014, 9:16 am by Neil Burns
The post How To Commit Bankruptcy Fraud appeared first on . [read post]
20 Oct 2016, 8:57 am by Zachary Burdette
Below are the portions of the debate relevant to national security, organized by topic. [read post]
24 Dec 2022, 9:34 am by Bill Budington
We hope Maryland is only the first of many states to do so. [read post]
6 Jan 2024, 6:00 am by Meghan Conroy
But as part of its efforts to collect documents and other records for its January 6th Clearinghouse, Just Security solicited copies of the statements and published a first tranche of them in May 2023. [read post]
16 Jul 2009, 7:00 pm
And if they don't want you to know it, why are you marrying them in the first place? [read post]