Search for: "U.S. Bank National Association, Trustee"
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8 Oct 2011, 10:24 am
U.S. [read post]
24 Mar 2011, 9:46 am
Right now, for example, some among the NYC group are dealing with the Trustee in regard to which issues should be briefed as part of the so-called “omnibus briefing” of important issues this Spring, and I for one, and I know that some others too, are completely in the dark as to what is going on. [read post]
19 Jan 2008, 11:58 am
U.S. [read post]
22 Jun 2010, 12:41 pm
Petitioner’s reply Title: Board of Trustees o [read post]
5 Mar 2015, 6:07 pm
It authorizes EPA – and the states which administer the law, in Iowa the DNR, to issue NPDES permits (National Pollution Discharge Elimination System) to point sources – such as pipes and ditches – to allow them within in limits and after treatment to discharge pollution into the waters of the U.S. [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… [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… [read post]
2 Nov 2010, 5:46 pm
Lead plaintiffs Helen Pitts and Kenneth Roman asked the U.S. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Manhattan U.S. [read post]
27 Jul 2015, 11:56 am
If a business sponsored a health plan that violated the ACA claims and appeals rules or any other health plan rule subject to the Form 8928 filing requirement in 2014 or thereafter, the business should take prompt, well-documented actions to self-correct the violation or timely must file the required Form 8929 and pay the applicable $100 per violation per day excise tax since proof of good faith efforts to maintain compliance, proof of self-correction, or both… [read post]
27 Apr 2016, 9:01 am
Employer and other group health plan sponsors, fiduciaries and administrators and individual and group health insurers should confirm their plan documents and practices comply with new additional guidance on when the Patient Protection and Affordable Care Act (ACA) preventive care mandates set forth in Public Health Services (PHS) Act section 2713, the Employee Retirement Income Security Act (ERISA) and the Internal Revenue Code (the Code) require non-grandfathered group health plans to cover… [read post]
27 Apr 2016, 9:01 am
Employer and other group health plan sponsors, fiduciaries and administrators and individual and group health insurers should confirm their plan documents and practices comply with new additional guidance on when the Patient Protection and Affordable Care Act (ACA) preventive care mandates set forth in Public Health Services (PHS) Act section 2713, the Employee Retirement Income Security Act (ERISA) and the Internal Revenue Code (the Code) require non-grandfathered group health plans to cover… [read post]
29 Dec 2021, 12:00 pm
The US experience, as shown by securities class actions such as Owens Corning v National Union Fire Insurance Co [6], indicates that the construction of exclusions is not a simple issue. [read post]
31 Jan 2011, 4:17 am
In a HAMP modification, the servicer multiplies the borrower’s gross income by 31% and then subtracts from that amount monthly property taxes, insurance, and HOA (Homeowner’s Association) dues, if applicable. [read post]
4 Apr 2023, 4:49 pm
In August 2018, Cohen himself pleaded guilty to a slate of charges brought by the U.S. [read post]
14 Nov 2011, 7:50 am
An early assessment should be made of the execution risk associated with each bidder in the process and considered in the context of (i) selecting the short-listed potential buyers and (ii) definitive transaction terms and deal protections (i.e. regulatory conditions and reverse break fees). [read post]
14 Nov 2011, 9:06 am
Pecora also revealed to the American people that National City Bank, the largest issuer of securities in the world at that time, had dished off thousands of bad loans to unsuspecting investors in Latin America and elsewhere by packaging them into opaque and complex securities. [read post]
31 Jan 2023, 9:31 am
Associates First Capital Corp. [read post]
2 Apr 2019, 6:50 am
Jack, 2018 BCSC 610 where Justice Smith held that Google was not able to show that the global delisting order made against it violated its First Amendment rights in the U.S. or the core values of the U.S. or that the California order undermined the effectiveness of the Equustek order. [read post]
5 Jan 2010, 10:56 am
Circuit) Petition for certiorari Brief in opposition Petitioner's reply Amicus brief of National Association Of Regulatory Utility Commissioners et al. [read post]