Fraudulently obtained shares can technically be transferred, but such transfers may be considered illegal and could be reversed by a court or regulatory authority. The rightful owner of the shares or their legal representative can challenge the validity of the transfer. Additionally, financial institutions and brokers may refuse to facilitate the transfer if they suspect the shares were obtained through fraudulent means. Legal consequences can also arise for those involved in the fraudulent transaction.
Vested shares are owned by an individual but may not be sold or transferred until a certain period of time has passed or specific conditions are met. Released shares are those that have met the requirements for ownership and can be freely sold or transferred.
An estimation of the value of a business i.e obtained by multiplying the no. of shares outstanding by the current price of shares.
File a police report immediately for identity theft. Then call the credit bureaus (Equifax, TransUnion, Experian), dispute the account and have your credit flagged.
No, my Visa gift card has not been used fraudulently.
I presume the difference between a shareholder and shareowner is that shareholders are fiduciaries that hold shares for safekeeping until the shares are properly transferred to shareowners who outright own shares in equitable title; thus, being the ultimate customer and beneficial owners. Shareholders are custodians that have a minority interest in the shares, as opposed to a majority or material interest.
Your ALLEGATION is that she obtained it fraudulently, HOWEVER - if the GA court awarded it to her, the KY courts will enforce the ruling. If you do not believe she has legally obtained it, you must file suit against her. In the meantime the GA court ruling stands, and it is enforceable.
Yes, colleges have the authority to revoke degrees if it is discovered that the degree was obtained fraudulently or through academic dishonesty.
BNET is a great business resource to use in looking up all types of information. This site will offer information on Barclay shares and where they can be obtained for your specific situation.
Yes, a university can revoke a degree after graduation if it is discovered that the degree was obtained fraudulently or through academic dishonesty.
Vested shares are owned by an individual but may not be sold or transferred until a certain period of time has passed or specific conditions are met. Released shares are those that have met the requirements for ownership and can be freely sold or transferred.
An estimation of the value of a business i.e obtained by multiplying the no. of shares outstanding by the current price of shares.
No, getting divorced does not automatically result in losing your citizenship. Citizenship is typically not affected by divorce, unless it was obtained fraudulently or through marriage to a citizen.
Yes, a bachelor's degree can be revoked under certain circumstances, such as if it is discovered that the degree was obtained fraudulently or through academic dishonesty.
When a shareholder forfeits or is unable to meet his duties as a shareholder, his shares can be taken from him by other shareholders. Then the shares can be advertised to be transferred to another person.
Yes, so long as you don't have any illegally obtained tracks. Legally obtained tracks can be transferred without risk
Certainly, provided they don't have to be sold to pay debts.
File a police report immediately for identity theft. Then call the credit bureaus (Equifax, TransUnion, Experian), dispute the account and have your credit flagged.