Search for: "REGIONAL TRUSTEE SERVICES CORPORATION" Results 81 - 100 of 174
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The petitioners argued that there were unusual circumstances due to “the inherently noxious and controversial nature of a portion of Planned Parenthood’s services” which would cause significant environme [read post]
19 Sep 2017, 3:55 pm by Kevin LaCroix
  Similarly, record keeping, trust and custody fees in large, corporate 401(k) plans have declined for seven consecutive years, only flattening this year, per a memo published by NEPC summarizing their findings in a survey of large, corporate 401(k) plans[vi]. [read post]
17 Sep 2017, 7:30 pm by Wolfgang Demino
  The Company helps meet the growing demand for private education loans by providing national and regional financial institutions and educational institutions, as well as businesses and other enterprises, with an integrated suite of design, implementation and securitization services for student loan programs tailored to meet the needs of their respective customers, students, employees and members. [read post]
22 Aug 2017, 9:10 am by Wolfgang Demino
“TERI” is an acronym for The Education Resources Institute, Inc., a private non-profit corporation organized under Chapter 180 of the Massachusetts General Laws.The trust itself formally acts through an Owner Trustee, but the actual administration of the bonds, distribution of proceeds, and servicing of the loans is performed by an Indenture Trustee and by Servicers. [read post]
3 Aug 2017, 4:05 am by Howard Friedman
Christopher, [3 justices] would hold title is in the trustee corporation for the benefit of the associated diocese, whereas [2 others] ... would hold that the trustee corporation holds title for the benefit of the disassociated diocese. [read post]
13 Jul 2017, 6:10 am by WOLFGANG DEMINO
All bonds issued pursuant to the provisions of this chapter are legal and authorized investments for banks, savings banks, trust companies, building and loan associations, insurance companies, fiduciaries, trustees, and guardians, and for the sinking funds of cities, towns, villages, counties, school districts, and all other political subdivisions and public agencies of the State of Texas. [read post]
“[It] was not a firm in the business of leasing labor; it was just [Juanita’s] vehicle for providing her own services,” or her corporate alter ego. [read post]
22 Mar 2017, 8:04 am by Steven Boutwell
”[15] __________________________ [1]  Exemptions to Facilitate Intrastate and Regional Securities Offerings, SEC Release No. 33-10238, 18 (Oct. 26, 2016). [read post]
19 Oct 2016, 1:04 pm by Cynthia Marcotte Stamer
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial services, government contractors… [read post]
25 Aug 2016, 5:53 pm by Joy Waltemath
In the instant matter, the majority found that the school was a corporate entity that contracted with the state to provide services, rather than an arm of the state used to provide educational services. [read post]
1 Aug 2016, 9:42 pm by Cynthia Marcotte Stamer
” As punishing for these criminal violations of ERISA, the District Court ordered the permanent removal of Brain as a trustee. [read post]
1 Jul 2016, 1:49 pm by Cynthia Marcotte Stamer
The company also ignored its own corporate safety manuals and its safety manager’s warnings that workers lacked the training to protect themselves. [read post]
1 Jul 2016, 12:23 pm by Cynthia Marcotte Stamer
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial services, government contractors… [read post]
23 Jun 2016, 10:21 am by Cynthia Marcotte Stamer
A $180,000 wrongful termination settlement that Foothill Packing, Inc. just paid to settle Department of Labor charges illustrates the potential Catch-22 tightrope that employers must walk when choosing between citizens and resident aliens with visas for hiring and firing decisions. [read post]
23 Apr 2016, 10:08 pm by Jon
The Union, and corporations, shall be deemed a kind of trust.5. [read post]
30 Mar 2016, 10:08 am by Cynthia Marcotte Stamer
OIG has posted results of these audits by region here, including two just released reports of findings from audits performed in Florida. [read post]
30 Mar 2016, 10:08 am by Cynthia Marcotte Stamer
OIG has posted results of these audits by region here, including two just released reports of findings from audits performed in Florida. [read post]
26 Feb 2016, 3:10 pm by The Public Employment Law Press
Pennello has worked in public service since 2010, most recently as the Governor’s Regional Representative for the Mohawk Valley. [read post]
31 Jan 2016, 8:40 am
Therefore, it should be further clarified that the Law also protects other charity participants’ interests, including the interests of corporations, religious groups, foreign NGOs and local non-government communities. 2. [read post]