Search for: "providence capital holdings"
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9 Jan 2024, 8:00 am
Hodaszy (Robert Morris; Google Scholar), Navigating the Split-Holding-Period Rules for Partnership Interests, 77 Tax Law. __ (2024): When a partner contributes a capital asset or a section 1231 asset to her partnership in exchange for her interest in the partnership, section 1223(1) provides that her holding period for... [read post]
6 Oct 2009, 9:24 am
LLC or National Securities Corp. and were sold limited partnership interests and/or preferred stock in Provident Asset Management LLC or Medical Capital Holdings, we want to hear your story. [read post]
19 Dec 2018, 3:30 am
As recently reported, both the SEC and FINRA have commenced their own investigations into GPB Capital Holdings, LLC (“GPB”). [read post]
23 Aug 2018, 9:33 am
GPB Capital Holdings to focus on accounting at two large funds. [read post]
4 Mar 2019, 10:31 am
[contact-form-7] Contact UsShow less GPB Capital Holdings Yet to File Financial Statements with the SEC for Two of its Largest Funds GPB Capital Holdings has reportedly not yet filed financial statements with the SEC for two of its largest funds, the SEC notes. [read post]
14 Jan 2010, 12:45 pm
In its complaint, the SEC accuses Medical Capital Holdings, Medical Capital Corporation, Medical Provider Funding Corporation VI and company officers Sidney M. [read post]
27 Jun 2018, 6:27 am
The law offices of Gana Weinstein LLP are investigating GPB Capital Holdings (GPB Capital) and its dispute with a former business partner Patrick Dibre (Dibre) who allegedly reneged on the sale to GPB Capital of certain auto dealerships causing the fund to lose $40 million according to GPB’s complaint. [read post]
29 Aug 2019, 7:45 am
Investment Losses – GPB Holdings II LP & Money Concepts Capital Corp. [read post]
30 May 2023, 4:15 am
As Liz noted earlier this month, the Small Business Capital Formation Advisory Committee recently added 14 new members to support the Committee’s efforts in providing advice and recommendations to the Commission on rules, regulations, and policy matters relating to small businesses. [read post]
15 Oct 2019, 4:58 am
Again these valuations are provided by GPB Capital and only after a year of accounting mishaps. [read post]
16 Apr 2018, 3:08 pm
In Oneiric Holdings LLC v. [read post]
27 Oct 2009, 1:42 pm
In July, the Securities and Exchange Commission (SEC) filed fraud charges against Medical Capital Holdings and related Medical Capital entities. [read post]
2 Jul 2019, 7:42 am
Again these valuations are provided by GPB Capital and only after a year of accounting mishaps. [read post]
29 Aug 2023, 3:00 am
Check out this article providing a comprehensive analysis of the proposed regulatory capital requirements. [read post]
26 Jul 2019, 12:30 pm
The news just keeps getting worse for investors in GPB Capital Holdings. [read post]
21 Sep 2009, 6:33 am
Currently, Medical Capital Holdings is under a court-appointed receiver, Thomas Seaman, along with its subsidiaries and affiliates: Medical Capital Corp. and Medical Provider Funding VI. [read post]
29 Nov 2011, 9:42 am
., Medical Capital Holdings, Inc., and Provident Royalties, LLC. [read post]
1 Feb 2019, 10:53 am
Massachusetts is investigating allegations that 63 broker-dealer firms may still be selling private placements in GPB Capital Holdings LLC after the firm temporarily stopped raising funds. [read post]
21 Jun 2018, 8:56 am
Implications While the decision may be appealed and while it is not binding on Louisiana courts, the Board’s holding in Camp does indicate how the Board may rule on similar issues and provides early guidance on how to view the capital gain exclusion in multi-step transactions. [read post]
31 May 2018, 6:21 pm
Investment Holding Limitation The second condition requires that the fund: “Immediately after the acquisition of any asset, other than qualifying investments or short-term holdings, holds no more than 20 percent of the amount of the fund’s aggregate capital contributions and uncalled committed capital in assets (other than short-term holdings) that are not qualifying investments, valued at cost or fair value, consistently applied by… [read post]
