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27 January 2016 | 26 replies
I've got sirens blaring in my brain that your state licensing board/investigation team will slap you with a fine and possibly a cease and desist letter for doing this.
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26 January 2016 | 3 replies
It sounds like you may be hiding something, I would recommend you dont initiate this process as they will likely look into every aspect of your financial life for any discrepancy.Any transaction over 10k is subject to government investigation and will be flagged.
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24 February 2016 | 21 replies
(Obviously) but if you choose to go the mutual fund route, investigate Vanguard Index Funds.
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3 February 2016 | 8 replies
And, as I mentioned above, even the placement within the geography of the area leaves something to be desired.Worth investigating, but I wouldn't get my hopes up.
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22 September 2019 | 13 replies
They're also being investigated currently by the SEC for their advertising practices.
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6 February 2016 | 4 replies
Upon a little investigation I have realizde that quite a few people feel that the market is a bit different in that area, but they did not really specify why.
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7 February 2016 | 6 replies
I will use the acronym “covered entity” in this article, inasmuch as my principal focus herein relates to seller financiers engaged in captive finance and retailers and communities now covered by this rule extension.FinCEN can issue regulations requiring financial institutions to keep records and file reports that are determined to have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings, or in the conduct of intelligence or counterintelligence activities, including analysis, to protect against international terrorism.
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9 February 2016 | 7 replies
I think the data you have does warrant further investigation at the very least.
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3 March 2016 | 11 replies
It's such a factor that the fbi is investigating overseas sales in Miami.
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20 February 2016 | 24 replies
Hey Carson, I've been thinking about finding investor meetings but haven't really investigated at all.