Search for: "Custodians"
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7 Sep 2023, 9:05 pm
As custodians of corporate governance, directors must limit a superstar CEO’s influence and power over the board, and allowing the CEO or any other corporate fiduciaries to personally insure directors and officers increases their influence. [read post]
5 Sep 2023, 1:17 pm
According to the SEC’s orders, the five firms failed to do one or more of the following: have audits performed; deliver audited financials to investors in a timely manner; and/or ensure a qualified custodian maintained client assets. [read post]
31 Aug 2023, 8:45 am
On 31 August 2023, the Joint Money Laundering Steering Group (JMLSG) published final revisions to Sector 22 (crypto asset providers and custodian wallet providers) in Part II of its Guidance. [read post]
31 Aug 2023, 6:33 am
Courts often choose to make whatever temporary arrangement permanent after termination so long as the temporary custodian is interested in obtaining full custody of the child. [read post]
29 Aug 2023, 9:07 pm
A new journal article on the polony tragedy was just published: “Cost estimation of listeriosis (Listeria monocytogenes) occurrence in South Africa in 2017 and its food safety implications. [read post]
28 Aug 2023, 5:13 pm
I new journal article on the polony tragedy was just published: “Cost estimation of listeriosis (Listeria monocytogenes) occurrence in South Africa in 2017 and its food safety implications. [read post]
27 Aug 2023, 5:33 am
” Updating IT and Custodian Interviews for Today’s Data Sources Organizational Developers: Becoming Trauma Informed Will Elevate How You Operate The Secret Weapon Hackers Can Use to Dox... [read post]
25 Aug 2023, 9:22 am
It takes attorneys through a series of steps, beginning with designating a custodian and including managing files, closing IOLTA accounts, and more. [read post]
25 Aug 2023, 6:43 am
”It is particularly concerned by the proposed requirements for advisers to enter into written agreements with qualified custodians with respect to duties that custodians primarily or exclusively owe to their customers. [read post]
24 Aug 2023, 11:00 pm
CUSTODIANS KNEW OF ANIMAL’S VICIOUS PROPENSITIES? [read post]
23 Aug 2023, 9:05 am
Were custodians covered? [read post]
20 Aug 2023, 11:00 pm
While engaging in a game of “fetch” with her custodian, Lola entered a Central Park road and collided with D.C., a cyclist. [read post]
19 Aug 2023, 11:54 am
Once you have determined that the foreign child support order is viable, it may be registered in an Illinois court using the following procedure: “[A] support order or income-withholding order of another state or a foreign support order may be registered in this State by sending the following records to the appropriate tribunal in this State: (1) a letter of transmittal to the tribunal requesting registration and enforcement; (2) 2 copies, including one certified copy, of the… [read post]
18 Aug 2023, 3:45 pm
As family law attorneys in Charleston, South Carolina, we assist families with adopting children. [read post]
18 Aug 2023, 3:45 pm
As adoption lawyers in Charleston, South Carolina, we assist families with adopting children. [read post]
18 Aug 2023, 2:37 pm
One of our clients, who was disqualified from the Department of Citywide Administrative Services (“DCAS”) as a custodian, hired our law firm and we appealed on his behalf. [read post]
14 Aug 2023, 3:35 pm
If you don’t pay your taxes, the IRS or your state tax agency can use a tax levy to collect the funds. [read post]
14 Aug 2023, 8:45 am
An individual may own or control an ownership interest of a Reporting Company in a variety of ways, directly or indirectly, including through joint ownership, certain trust arrangements, or acting as an intermediary, custodian, or agent on behalf of another. [read post]
14 Aug 2023, 8:45 am
An individual may own or control an ownership interest of a Reporting Company in a variety of ways, directly or indirectly, including through joint ownership, certain trust arrangements, or acting as an intermediary, custodian, or agent on behalf of another. [read post]
11 Aug 2023, 12:31 pm
.* If you are acting as custodian for the assets of a child or grandchild under the Uniform Gift (or Transfers) to Minors Act, you may designate your successor custodian and avoid the expense of a court appointment.Good planning can also enhance your support of religious, educational, and other charitable causes.Non-probate assets which do not pass under Will Please also remember that if you have assets such as bank accounts in joint names, or bank… [read post]
