533 Securities Law results

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Securities Offer: Regulation A Question Can a company trading on the Pink Sheets be the primary owner (or founder/organizer/main princip...
Asked 2/06/09, 7:09 pm in United States California Securities Law

1
answer
Investment brokers I went with a financial management firm that was recommended by TD Ameritrade, since it was on their approved list of bro...
Asked 2/02/09, 5:47 pm in United States Florida Securities Law

1
answer
Investment Fund If someone were to raise an investment fund of $500K to be used for small real estate investments does this fund need to be ...
Asked 1/29/09, 9:21 pm in United States California Securities Law

4
answers
Shareholder I am the POA for my 94yr old aunt whose in a nursing home. All of my aunt's interests has complied with my POA status except o...
Asked 1/27/09, 9:19 am in United States New Jersey Securities Law

1
answer
Fee for Succession Certificate What is the fee for getting succession certificate for transfer of shares worth 142000/-
Asked 1/27/09, 2:00 am in India Securities Law

3
answers
Do I have a viable claim? I have 4 Accounts with my Investment Advisor. 3 are Trust Accounts: Inherited IRA, Trust Exempt, and Trust Non-ex...
Asked 1/18/09, 12:44 pm in United States Colorado Securities Law

1
answer
online trading We encountered numerious deception in the E Trade real time infomation costing us lot of money. Can legal action be atken ag...
Asked 1/16/09, 6:22 am in United States Delaware Securities Law

1
answer
Non-Filing Companies I work for a broker/dealer that specializes in Pink Sheet Securities. We have purchased large block of companies that ...
Asked 12/31/08, 9:16 am in United States New Jersey Securities Law

1
answer
false accusations if a person is banned from an apartment complex under false accusations what can be done?
Asked 12/25/08, 3:29 am in United States Illinois Securities Law

1
answer
Silver Laundering I've been trying to track the reliability of a story I read from the 1930's involving silver laundering. A man was at t...
Asked 12/22/08, 3:49 pm in United States Illinois Securities Law

2
answers
Terrorism vs. Non Responsive Services Supporting Terrorist Activity/Harboring a terrorist, does that still register as a crime? How hard ...
Asked 12/20/08, 6:20 pm in United States New York Securities Law

1
answer
class action lawsuit ''Each class member will be bound by all determinations, whether favorable or unfavorable, etc, etc'' Does this mean t...
Asked 12/19/08, 10:15 am in United States Illinois Securities Law

1
answer
notice of receivership orders is a corporate officer deemed to have notice of a RO simply because their attorney received notice? What if t...
Asked 12/16/08, 3:54 pm in United States California Securities Law

1
answer
Property Bond If a person puts up his property for a bond and he know longer wants to be on the bond what steps can he ake to be released.
Asked 12/15/08, 5:26 pm in United States Georgia Securities Law

1
answer
marriage i am 21 indian girl.i love one pakistani guy who lives in u.a.e(sharjaha) now. he is working there and we know each other from last...
Asked 11/24/08, 11:54 pm in India Securities Law

1
answer

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