1. I was involved from the beginning in the seizure of Vanguard. I was one of the main people working on the investigation of Vanguard and its audit along with xSyncx and Truedarklander. I was also the main communication with courts and congress for the passing of the Warrant Fix Act and getting...
Will you agree to continue filing reports on time and make sure deposits that may have been taxed due to de-registration aren't diminished?
@bigpappa140
The Department of Commerce is not willing to allow a commercial bank that is designed to make a profit to get donations before it starts giving out interest and operating at full capacity. We recommend you reapply as a regular bank once you have secured enough investment capital for the bank.
Will the bank operate to make a profit or will it operate as a credit union? If its to make a profit, what is the incentives of people to donate to a for-profit bank?
How would donations work? How are you planning on getting people to donate? Seeing that you will only offer interest after you reach the donation goal, do you plan on even investing depositor funds? How will you fund interest payments?
@.MgChamp2339 Sorry for the late response. We are under the impression that you do accounting for some banks. If this is true, please state the banks that you do accounting for and your steps to seperate your business from the work in the DOC
As shown in the acquisition press release presented by the plaintiff, Cope Holdings has bought the technology behind Vanguard Market Access. However, Cope Holdings has not bought the Vanguard Securities LLC company itself. Vanguard Market Access is just a part of Vanguard Securities rather than...
Firm Name
AtlasLaw
Which grant pool are you applying for?
Law Firms
How do you plan on using your grant funding?
AtlasLaw is looking to release a new database service where any law firm or sole practitioner can subscribe. This database will include information about case law, historical...
Your honor,
We will like to notify the court that Stoppers/Cope Holdings LLC isn't the legal owner of Vanguard Securities LLC and is not the correct representative for the defendant for this case. We ask the court to summon Nexalin as the correct plaintiff as he owns Vanguard Securities LLC...
Corporation is a legal name that you can use. I believe xSyncx got confused with the legal firm names by law. You can file the registration for Financial Institution after this is done
In addition to this registration, please make sure you file as a Commercial Bank before taking deposits of any sorts to comply with the Commercial Standards Act
@KingBOB99878
Do you acknowledge the reporting obligations as laid out here https://www.democracycraft.net/threads/auditing-standards-for-financial-institutions.25038/
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