Search for: "OFFICE OF THE US TRUSTEE"
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31 Jul 2020, 11:03 am
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
Parliament and other actors repeatedly used the language of trust, trusteeship, guardianship, and account to define the law of public offices. [read post]
30 Jul 2020, 10:09 am
appeared first on Law Office of Michael Robinson, P.C.. [read post]
27 Jul 2020, 6:49 pm
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
for many of the uses for which it was being advertised (if not yet actually used.) [read post]
20 Jul 2020, 2:07 pm
The post Cars & Bankruptcy appeared first on Law Office of Seth L. [read post]
20 Jul 2020, 3:56 am
Call our office to schedule an appointment today. [read post]
20 Jul 2020, 3:48 am
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
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
Upon selection, they must be elected by the board of trustees. [read post]
14 Jul 2020, 1:30 pm
The post Trustee Selection Considerations appeared first on Law Office of Michael Robinson, P.C.. [read post]
10 Jul 2020, 11:30 am
appeared first on Law Office of Michael Robinson, P.C.. [read post]
9 Jul 2020, 7:08 pm
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]
9 Jul 2020, 5:49 am
Sooner or later, death takes us all and it’s important to have a plan. [read post]
8 Jul 2020, 2:04 pm
Those who require additional assistance can have it, but those who do not need such continuing assistance should not use charitable resources. [read post]
7 Jul 2020, 8:16 am
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]
7 Jul 2020, 8:16 am
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
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
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
Pensions of law enforcement officers survivors, municipal employees, police officers, retirement benefits to tax-deferred, state employees, and teachers. [read post]