Complete transaction advisors Llc and Q advisors transaction compliance, complete transaction advisor,transaction compliance advisor report

Complete transaction advisor Llc (TCA) and Q Advisors (QA) completed more than 3,200 transactions with the government last year, the company announced on Thursday.In 2017, it became the fourth company to achieve 100% compliance with all of the U.S. government’s anti-money laundering laws.The companies’ first and only transaction, a $50,000 payment made in March 2018, […]

Why a new type of business advisor might be right for you

PPPs are a relatively new concept, but it’s a good time to get some real-world examples of what’s possible in the space.There are more than 30 PPP firms already on the scene and we’re just getting started.What makes a PPP a PPM?A PPM is a fee-based advisor that’s based on the value of a transaction, […]

The UK’s top 5% of financial advisors

1.Ally Financial – £12,300 2.HSBC – £10,300 3.BNP Paribas – £9,500 4.Capital One – £8,500 5.HSBC Money Market – £7,500 6.BNY Mellon – £6,500 7.BMO Capital Markets – £5,500 8.Barclays Capital – £4,500 9.Barclays Bank – £3,500 10.UBS – £2,500 11.RBS – UK’s third biggest bank, £1,500 12.U.S. Bancorp – £1 and up, £100.Source MTV […]

NFL’s Michael Wilbon on NFLPA’s ‘transaction compliance’ approach

NFL players will no longer have to report financial information that is tied to transactions, but some teams are still required to comply.The NFLPA on Monday unveiled the latest in a long list of rules aimed at making it harder for athletes to make a living.The rule, which is in place until 2022, is the […]

The ‘big three’ of B&R’s new advisors are in for their own set of challenges

In the latest batch of deals, it looks like the “big three” of healthcare transaction advisors (B&amp.R) may be getting a bit too big.The Wall Street Journal reports that several of the top three B&amt advisors—B&amr Advisors, C&amp.;Co, and E&amprg. Advisors—are likely to see their share prices decline by as much as 20%, and may […]

Laurus: Lending to the blockchain?

Next Big Futures article Laurus (NYSE: LUC) said its LendingClub subsidiary will make it easier for lenders to access the blockchain technology.The company said it will be able to create and access digital wallets, which will then be accessible to any Laurus customer.“This new platform will make Lending Club more affordable and more accessible to […]

Why should you consider using a transaction advisor?

A transaction advisor is a financial advisor who advises clients on the best way to handle the risks of a particular transaction.While a transaction adviser is not the same as a financial planner, a transaction consultant may be a better fit for your needs.A transaction adviser must meet the same qualifications as a qualified financial […]

The big winners from a merger of two leading auto finance firms

Auto finance services provider Nearco and payment processing firm Citi have announced a merger.Nearco, which provides financing to small businesses, said in a statement on Thursday it has agreed to acquire Citi Automotive Finance for $5.6 billion in cash and shares.“This transaction is a natural extension of our core business,” said Jim Oster, chief executive […]