Search for: "OFFICE OF THE US TRUSTEE"
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18 May 2016, 11:00 am
A member of a board of trustees of a nonprofit organization. [read post]
16 May 2016, 1:00 pm
When a trust is a “beneficial owner” of a legal entity customer, the beneficial owner is to be considered the trustee of the trust. [read post]
12 May 2016, 8:19 pm
Over the period of several years, Thomas embezzled more than $300,000 from the trust bank account for his use. [read post]
7 May 2016, 12:05 pm
Due process and efficient remediationGeneralNot to be denied due notice of time, place, manner, parties, and subject of any proceeding with sufficient time to respond.Not to be denied fair hearing and decision on the legal merits, with redress for just grievances, including damages, property, or injunctive or declaratory relief.Not to have just remedies made inaccessible or excessively difficult or costly.Not to be denied mandated testimony of witnesses.Not to be denied… [read post]
6 May 2016, 11:45 am
Stamer’s legal and management consulting work throughout her career has focused on helping organizations and their management use the law and process to manage people, process, compliance, operations and risk. [read post]
27 Apr 2016, 9:01 am
If a recommendation or guideline does not specify the frequency, method, treatment, or setting for the provision of a recommended preventive service, then the plan or issuer may use reasonable medical management techniques to determine any such coverage limitations. [read post]
27 Apr 2016, 9:01 am
If a recommendation or guideline does not specify the frequency, method, treatment, or setting for the provision of a recommended preventive service, then the plan or issuer may use reasonable medical management techniques to determine any such coverage limitations. [read post]
23 Apr 2016, 10:08 pm
Those active in militia may not be kept in a called up status beyond the duration of an emergency.4.6 A residentof a polity is an adult individual who is physically present om the soil of a polity, and who is thereby subject to the constitutional laws thereof.4.7 All persons while they are on the national soil of the Union, except for duly certified foreign diplomats, are subject to this Constitution and constitutional laws, and shall be deemed as having taken a oath or affirmation to… [read post]
23 Apr 2016, 10:51 am
Our office records the deeds so these type of oversights do not happen. [read post]
21 Apr 2016, 10:07 am
Department of Health and Human Services (HHS) Office for Civil Rights (OCR) as stating. [read post]
21 Apr 2016, 10:07 am
Department of Health and Human Services (HHS) Office for Civil Rights (OCR) as stating. [read post]
20 Apr 2016, 8:59 am
( Thomas Jefferson Center) The Thomas Jefferson Center (with which I’m involved as a member of the board of trustees) has just released its yearly Jefferson Muzzles, so I thought I’d pass along the center’s explanation of who the “winners” are this year. [read post]
19 Apr 2016, 6:29 pm
Bd. of Trustees, Police and Firemen’s Ret. [read post]
19 Apr 2016, 12:06 pm
The hearing officer determined that the trust allowed the trustee to sell the assets and invest the proceeds of the sale in other forms of investments, like an annuity. [read post]
19 Apr 2016, 11:31 am
Goldman PLLC, use the contact us link or call us at 904-685-1200. [read post]
18 Apr 2016, 4:34 pm
Each of us grieves for them in this time of sorrow. [read post]
18 Apr 2016, 10:24 am
” Thus, a power of substitution must be treated by Office of Medicaid as an option to purchase at fair market value, not a power to receive assets from the trust. (8) The Office of Medicaid had argued, and the Hearing Officer had concluded, that the trustee could purchase an annuity, and treat all of the payments, including the return of principal, as income distributable to the settlor. [read post]
18 Apr 2016, 10:24 am
” Thus, a power of substitution must be treated by Office of Medicaid as an option to purchase at fair market value, not a power to receive assets from the trust. (8) The Office of Medicaid had argued, and the Hearing Officer had concluded, that the trustee could purchase an annuity, and treat all of the payments, including the return of principal, as income distributable to the settlor. [read post]
17 Apr 2016, 1:01 pm
It is supported by more than 120 hedge fund managers with over US$ 800 billion in aggregate assets and by more than 60 leading institutional investors with aggregate assets of over US$ 2 trillion. [read post]
12 Apr 2016, 3:50 pm
Employer and other employee benefit plan sponsors, benefit plan committees and fiduciaries, and the broker-dealers, financial advisors, insurance agents and other plan service providers that provide investment-related platforms, advice, recommendations or other services for employee benefit plans need to reevaluate the fiduciary status of their service providers and begin restructuring as necessary their associated relationships, service provider commission or other compensation, service agreements… [read post]
