Search for: "Custodian Officer"
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19 May 2022, 4:00 am
Contact our office at (864) 598-9172 or SCFamilyLaw@offitkurman.com to schedule an initial consultation. [read post]
16 May 2022, 8:17 am
In another case, the committee issued document subpoenas to staff members and the custodian of records of a member’s congressional office in order to obviate Fifth Amendment issues that might arise from requiring the member to produce those records himself. [read post]
11 May 2022, 8:06 am
The following documents now require application of the seal: Instruments of ratification of treaties and other international agreements; Proclamations of treaties and other international instruments; Appointment commissions of ambassadors, foreign service officers; Cabinet officers, and all other civil officers appointed by the president whose commissions are not required by law to issue under another seal; and Assignment commissions for consular officers. [read post]
3 May 2022, 12:06 pm
A copy of the will is not ideal.[3] If only a copy is found, contact the attorney’s office that prepared the document and check with the local Clerk of Court to see if the will was taken there for safekeeping.[4] Check any safe deposit boxes. [read post]
27 Apr 2022, 11:31 am
These cases are pursued as criminal matters by the AUSAs in the appropriate Office of the United States Attorney General’s Office. [read post]
26 Apr 2022, 6:52 am
As protected health information, a CCA can only be disclosed if there is a valid authorization for that disclosure from the juvenile’s parent, guardian, or custodian (45 C.F.R. [read post]
25 Apr 2022, 7:52 am
Anchorage is not any regular entity overseen by the OCC: it is a cryptocurrency custodian. [read post]
26 Mar 2022, 10:15 am
We hear a lot about police and prosecutors as custodians of public safety. [read post]
17 Mar 2022, 5:24 am
Two months later, Father was killed while in the line of duty as a police officer. [read post]
17 Mar 2022, 3:00 am
Contact the Law Offices of David M. [read post]
16 Mar 2022, 6:04 am
Real-time holds, allowing legal teams to validate which custodians are relevant to their case prior to a collection. [read post]
14 Mar 2022, 9:28 am
Transactions involving a cryptoasset exchange or custodian wallet provider known to have poor customer due diligence procedures or which is otherwise deemed high-risk. [read post]
3 Mar 2022, 8:52 am
The Court of Appeals concluded that the officers had reasonable suspicion to search the vehicle to verify the claims of another occupant and custodian of the vehicle to determine that alleged driver’s identity. [read post]
19 Feb 2022, 5:26 am
When your child’s parent is not allowing parenting time, you can always call the police and show the police officers the court order. [read post]
16 Feb 2022, 9:05 pm
The agency says most detentions result in involuntary action, such as the product owner or custodian’s voluntary disposal of the product. [read post]
9 Feb 2022, 2:46 pm
Those remedies include: the removal from office of any officer or director, the appointment of any individual as an officer or director, the appointment of a custodian to manage the corporation, the submission of the dispute to mediation or another form of non-binding alternative dispute resolution, the purchase by the corporation or one or more of the other shareholders of all of the shares of the petitioning shareholder for their fair value, and the… [read post]
19 Jan 2022, 12:19 pm
If the trial court found after remand that the transaction was intended for inequitable purposes without a compelling justification, the trial court could consider available remedies including cancelling the stock sale and considering the appointment of a custodian. [read post]
13 Jan 2022, 12:16 am
The address of a wallet that holds the token can be that of an IP rights holder, or a third-party custodian. [read post]
10 Jan 2022, 5:31 am
The first group contained these categories: court filings in this case, a transcript of proceedings in this case, correspondence between counsel, publicly available articles, documents from the Louisiana Secretary of State's website, information regarding published books, orders from the district court for the Eastern District of Louisiana, court documents from other cases, online information regarding abortion clinics, a publication from the Knights of Columbus, a public records request, and a… [read post]
10 Jan 2022, 5:31 am
The first group contained these categories: court filings in this case, a transcript of proceedings in this case, correspondence between counsel, publicly available articles, documents from the Louisiana Secretary of State's website, information regarding published books, orders from the district court for the Eastern District of Louisiana, court documents from other cases, online information regarding abortion clinics, a publication from the Knights of Columbus, a public records request, and a… [read post]
