Have to fire poa cousin, retrieve money, create/invest in a trust that also allows funds for emergency hospitalizations.

If your r/e analyst cousin is registered with a FINRA broker-dealer, he could be construed to be "selling away" in violation of his firm's...

Question 14K of Form U4 asks if you've ever filed a petition for bankruptcy. So no matter what happens in the discharge, once you file you should...

I would like what the requirements are for obtaining a green card through investment in Georgia.

EB-5 immigration procedures are not governed by state law but rather through USCIS. Your brother needs to hire an attorney to guide him through...

I am looking for an attorney to file the necessary paperwork for a group to become a 501 c (3).

In addition to AVVO, the Erie County Bar Association has a referral program for the public. You may wish to contact them for a referral.

As you might imagine, the law regarding the transfer of assets from Iran to the US is a complicated matter given the sanctions regimes in place and...

Hi , can you sue a binary option broker if they cheat you on the actual current rate/ your strike rate and the expiry rate ?

The sale of binary options in the US is generally prohibited by the CFTC. What you may wish to do if these people sought you out for investment is...

Int. Forex fraud broker had me send authorization email of my money I sent by debit card to prevent my bank from fighting it.

If you haven't asked to have your account closed, do so immediately. At the very least, immediately terminate any authority you may have given to...

Minimum capital investment for E5 green card while working here on a legal visa.

EB5 investments in a regional center can be as little as $500,000. You will have to work an immigration attorney to complete the paperwork, which...

First, I would surmise you have some level of security clearance. The plea to a felony may wipe that out and the issue will be moot. It certainly...

These things will likely show up on an FBI report that the broker-dealer obtains. Be sure you are thorough and complete in your Form U4 submission.