Search for: "OFFICE OF THE US TRUSTEE" Results 1841 - 1860 of 4,367
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9 Aug 2015, 6:03 pm by Kevin LaCroix
”   The policy also contained an insured vs. insured exclusion that among other things precluded coverage for loss arising from a claim “by, or on behalf of, or at the behest of, any other Insured Person, the Company, or any successor, trustee, assignee or receiver of the Company. [read post]
9 Aug 2015, 8:02 am by Venkat Balasubramani
As is typically the case, the letter said that his appointment was “subject to approval by the Board of Trustees. [read post]
7 Aug 2015, 9:14 am by David M. Goldman
For a corporate trustee, the usual place of business is the business location of the primary trust officer for the trust. (2) For cotrustees, if not designated in the terms of the trust, the principal place of administration is 1 of the following: (a) If there is only 1 corporate cotrustee, the corporate trustee’s usual place of business. [read post]
4 Aug 2015, 12:30 pm by David M. Goldman
Of all the asset protection and estate planning tools we use here at the Law Office of David M. [read post]
4 Aug 2015, 4:00 am by The Public Employment Law Press
That “If an appeal involves the validity of a school district meeting or election ... a copy of the petition must be served upon the trustee or board of trustees or board of education as the case may be, and upon each person whose right to hold office is disputed and such person must be joined as a respondent. [read post]
3 Aug 2015, 12:07 pm by Cynthia Marcotte Stamer
Group health plans, their sponsoring employers, insurers, fiduciaries and administrators also should use care to ensure that their practices comply with the other evolving guidance published by the Tri-Agencies about the out-of-pocket maximum rule. [read post]
31 Jul 2015, 6:30 am by Simon Fodden
Now to get it into the hands of the proposed bank trustee. [read post]
29 Jul 2015, 11:16 am by David M. Goldman
A trust is one of the most important estate planning tools available and can be used to achieve almost any estate plan’s purpose. [read post]
28 Jul 2015, 8:05 am by Cynthia Marcotte Stamer
The DOL DFVCP is available for use by plan administrators of retirement or welfare benefit plans sponsored by employers of all sizes. [read post]
27 Jul 2015, 11:56 am by Cynthia Marcotte Stamer
Because of the potential legal risks under the Code and ERISA, employers evaluating compliance to determine whether to file a Form 8928 generally should consult with legal counsel about whether and how best to structure and conduct the health plan compliance review to preserve distinctions between their business operations and fiduciary activities performed on behalf of the plan, as well as any opportunities to use attorney-client privilege,… [read post]
27 Jul 2015, 5:00 am by Ken Shigley
The FBI started investigating the school in June 2013 after the Orange County Tax Collector’s Office noticed that many people had applied for a CDL using the same home address. [read post]
22 Jul 2015, 12:49 pm by HL Chronicle of Data Protection
Laurie Lai, a summer associate in our Washington, D.C. office, contributed to this post. [read post]
16 Jul 2015, 11:35 am by David M. Goldman
For more information on how to decant a trust, contact the Law Office of David M. [read post]
14 Jul 2015, 11:56 am
"The Trustees, Fiduciaries (Steven Kazan), and the General Counsel Jared Garelick have concealed Manville Trust fraud for years and are using me as their scapegoat. [read post]