Search for: "SIGNAL FINANCE COMPANY LLC"
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9 Dec 2020, 7:27 am
This signals to customers and your vendors that you are a legitimate business. [read post]
13 Oct 2020, 7:45 am
Many companies are LLCs. [read post]
13 Sep 2021, 2:00 pm
This signals to customers and your vendors that you are a legitimate business. [read post]
4 May 2023, 1:17 pm
The state where an LLC is formed sets the laws that govern the company. [read post]
8 Feb 2017, 12:46 pm
While the action filed this week may have been driven primarily by the sympathetic facts alleged in the Complaint, it may foreshadow a broader enforcement effort by the CFPB, state Attorneys General, and other state regulators directed at litigation funding companies, merchant cash advance providers, and other finance companies whose products are structured as purchases rather than loans. [read post]
25 Aug 2011, 9:41 am
Louis bankruptcy attorneys at Brinkman & Alter, LLC have the knowledge and skill to make this happen, and help guide you through the process from start to finish. [read post]
19 Dec 2014, 5:11 am
The complaint, which was filed in a Virginia federal district court, also named as defendants: Freedom Acceptance Corporation (FAC), a company that purchased RICs from Freedom, Military Credit Services LLC (MCS), a company catering to military customers that extended revolving credit for purchases from retailers in MCS’s retailer network, the individual who served as Freedom’s president, and another individual who served as president of FAC and MCS. [read post]
4 Aug 2009, 6:05 am
Jul. 10, 2009), recently granted summary judgment for Mutual Credit Corporation ("MCC") and Spurling Group II, LLC ("Spurling"), and gave effect to a scheme by which MCC acquired life insurance policies through a sham "non-recourse loan" premium financing arrangement. [read post]
28 Feb 2023, 9:24 am
The Securities Exchange Commission (“SEC” or “Commission”) has taken action against Genesis Global Capital, LLC (“Genesis”) and Gemini Trust Company, LLC (“Gemini”) (collectively, “Defendants”) in a recently-filed complaint alleging that the crypto companies violated federal securities laws by engaging in the unregistered offer and sale of securities in the form of their “Gemini Earn… [read post]
2 Feb 2023, 9:01 am
The Securities Exchange Commission (“SEC” or “Commission”) has taken action against Genesis Global Capital, LLC (“Genesis”) and Gemini Trust Company, LLC (“Gemini”) (collectively, “Defendants”) in a recently-filed complaint alleging that the crypto companies violated federal securities laws by engaging in the unregistered offer and sale of securities in the form of their “Gemini Earn Agreements. [read post]
4 Mar 2022, 8:00 am
Each NoCA relates to a successful enforcement action and signals that individuals may now file whistleblower award claims for those cases. [read post]
11 Jun 2012, 3:00 am
The purchase was mostly financed with a $2.5 million mortgage loan from BRT Realty Trust. [read post]
5 Mar 2021, 11:00 am
According to the SEC, “Traffic Monsoon LLC and Charles Scoville, the company’s only member operated an Internet-based Ponzi scheme that they falsely represented to investors was an advertising company. [read post]
6 Sep 2019, 3:00 am
Weber’s activities at Mercury LLC have been under scrutiny by federal prosecutors in New York investigating whether he and others complied with laws requiring those working for a foreign country or political party to register with the Justice Department. [read post]
4 Jan 2022, 5:00 pm
From the folks at Global SWF LLC, a new report that is worth reading--The 2022 Annual Report: State Owned Investors 3.0. [read post]
24 Jun 2013, 1:39 pm
USCIS has challenged EB-5 financing for hotel projects that rely on guest expenditures. [read post]
17 Apr 2012, 7:59 am
Company disclosures often contain buried warning signs and hidden opportunities, from self-dealing and accounting gimmicks to signals of future deal-making. [read post]
2 Mar 2022, 6:49 am
Russia-related General License 8A, which replaces and supersedes General License 8 (issued with the February 24, 2022, tranche of sanctions on Russian banks), includes Russia’s Central Bank among the list of banks with which US persons may engage in transactions related to energy until June 24, 2022.5 OFAC also issued full blocking sanctions on three of Russia’s key sovereign wealth funds: Russian Direct Investment Fund (“RDIF”), Joint Stock Company Management… [read post]
14 May 2021, 6:07 am
Goldstein, Schulte Roth & Zabel LLP, on Tuesday, May 11, 2021 Tags: Beneficial owners, Corporate Transparency Act, Disclosure, Financial regulation, FinCEN, LLCs, Securities enforcement, Securities regulation, Transparency When a Company Takes a Stand, What is the Board’s Role? [read post]
