Income from self employment is considered SGA if: Leave a comment

According to the SEC’s order, from 2011 to 2015, 37 entities affiliated with CMB Export LLC offered EB 5 securities in the form of limited partnership interests without registering them with the SEC and without a valid exemption from registration. Individuals and entities for soliciting foreign investors to purchase these securities. In 2015, CMB and Hogan began developing and implementing a compliance program to ensure compliance with the federal securities laws..

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