Search for: "OFFICE OF THE US TRUSTEE" Results 881 - 900 of 4,366
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31 Jul 2020, 11:03 am by Daniel Nathan
Banking regulators took a significant step toward the mainstreaming of cryptocurrency recently when the Office of the Comptroller of the Currency (OCC) provided guidance about how a bank can provide custody services for cryptocurrency. [read post]
31 Jul 2020, 6:30 am by ernst
Parliament and other actors repeatedly used the language of trust, trusteeship, guardianship, and account to define the law of public offices. [read post]
27 Jul 2020, 6:49 pm by Francis Pileggi
SEI reported its revenue and costs bundled with the sister firms, allegedly making it difficult for trustee Avery L. [read post]
21 Jul 2020, 4:00 am by John Gregory
for many of the uses for which it was being advertised (if not yet actually used.) [read post]
20 Jul 2020, 2:07 pm by shmedia
The post Cars & Bankruptcy appeared first on Law Office of Seth L. [read post]
20 Jul 2020, 3:56 am by Cari Rincker
Call our office to schedule an appointment today. [read post]
20 Jul 2020, 3:48 am by Peter Mahler
In support, Defendant pointed to a subpoena he received from the wife’s counsel, seeking records from his past service as co-trustee of the Trust. [read post]
19 Jul 2020, 9:36 am by Gene Takagi
For example, the presumption does not apply to payments made to (or for the benefit of) individuals who are directors, officers, or trustees of the private foundation or members of the private foundation’s selection committee.While a private foundation may fail to meet all of the requirements of the presumption, other procedures and standards may be considered to constitute adequate substitutes to ensure that any benefit to the employer is incidental and tenuous, when all the… [read post]
16 Jul 2020, 12:00 pm by Eric Quitugua
Upon selection, they must be elected by the board of trustees. [read post]
    The post Trustee Selection Considerations appeared first on Law Office of Michael Robinson, P.C.. [read post]
9 Jul 2020, 7:08 pm by Jon L. Gelman
For over 4 decades the Law Offices of Jon L Gelman  1.973.696.7900  jon@gelmans.com  has been representing injured workers and their families who have suffered occupational accidents and illnesses.Blog: Workers ' CompensationTwitter: jongelmanLinkedIn: JonGelmanLinkedIn Group: Injured Workers Law & Advocacy GroupAuthor: "Workers' Compensation Law" West-Thomson-Reuters [read post]
8 Jul 2020, 2:04 pm by Gene Takagi
  Those who require additional assistance can have it, but those who do not need such continuing assistance should not use charitable resources. [read post]
  The extent to which PE Firms are subsequently able to accept such investors is likely to be informed by their own risk-based approach, which will dictate how much comfort they can take from third-party sources for the purposes of completing their customer due diligence (i.e. reliance on family offices/trustees for information on the ultimate beneficial owners). [read post]
  The extent to which PE Firms are subsequently able to accept such investors is likely to be informed by their own risk-based approach, which will dictate how much comfort they can take from third-party sources for the purposes of completing their customer due diligence (i.e. reliance on family offices/trustees for information on the ultimate beneficial owners). [read post]
3 Jul 2020, 6:43 am by Florence Campbell Jones
The provision applies to banks who have their registered office in Italy for six months as of 19 May 2020. [read post]
3 Jul 2020, 4:23 am by Reed Allmand
Pensions of law enforcement officers survivors, municipal employees, police officers, retirement benefits to tax-deferred, state employees, and teachers. [read post]
3 Jul 2020, 4:23 am by Law Firm
Pensions of law enforcement officers survivors, municipal employees, police officers, retirement benefits to tax-deferred, state employees, and teachers. [read post]