Search for: "FUNDS IN THE AMOUNT OF "
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13 Aug 2013, 11:53 am
Citco would not confirm whether the amounts were correct. [read post]
23 Jul 2012, 7:52 am
NFA to Review Segregated Funds Audit ProcessIn the wake of scandals at MF Global and Peregrine Financial Group (PFG) involving the losses of large amounts of customer segregated funds, the National Futures Association (NFA) has announced that it will review how it audits the way FCMs treat such funds. [read post]
10 Apr 2009, 8:18 am
The text of the law is here, Now, DOE has released the funding amounts for EECBG and a nifty little interactive map so you can see where all the funding (SEP and WAP included) is headed. [read post]
5 Jul 2012, 10:41 am
This, added with the fact that the total amount of assets dropped by 18% would mean that the fund might be in trouble. [read post]
9 Mar 2021, 8:18 am
The egregious nature of the alleged fraud and relatively small amount of funds involved provide valuable clues about the pace, breadth and focus of future prosecutions. [read post]
16 Feb 2024, 6:39 am
The money is not taken from investor funds. [read post]
17 Mar 2007, 7:38 am
Illinois reimburses counties two-thirds of the amount paid to state's attorneys, and last year agreed to reimburse the same amount for public defenders. [read post]
15 Mar 2022, 12:55 pm
Logic dictates that pension funds hold large amounts of money for many small investors relying on their funds for retirement and many high quality inexpensive options exist. [read post]
27 Feb 2019, 8:37 am
The bill also establishes penalties for violations by participating candidates in the form of a fine in an amount equal to twice the value of the funding unlawfully accepted or spent. [read post]
20 Sep 2021, 6:16 am
In parallel, HRSA will make ARP payments to providers based on the amount of Medicaid, CHIP, and/or Medicare services they provide to patients who live in rural areas as defined by the HHS Federal Office of Rural Health Policy. [read post]
20 Dec 2012, 10:57 am
On December 6, 2012, the IRS published final regulations implementing fees on issuers of certain health insurance policies and plan sponsors of certain self-insured health plans to fund the Patient-Centered Outcomes Research Trust Fund. [read post]
10 Aug 2010, 3:18 pm
proof the second injury would not have occurred but for the preexisting disability (in most states with second injury funds) 7- Fund Payments The amount of workers comp claim reimbursement by a second injury fund varies by the state where the fund is located. [read post]
2 Feb 2018, 4:00 am
The return to the funder will often vary depending on the timing of a settlement or amount received. [read post]
13 Jan 2016, 4:39 pm
This was the largest amount appropriated to juvenile justice programs since FY2003. [read post]
12 Dec 2014, 11:35 am
This causes a substantial reduction in the amount of profit the trust reaps. [read post]
10 Jul 2008, 6:30 am
If the former, and the amount is substantial, then it may be wise to [read post]
7 Apr 2020, 3:00 am
Twelve states restrict how much can be withdrawn from a rainy day fund in a given year, capping withdrawals based on a percentage of the prior year’s general fund appropriations, a percentage of the current balance of the rainy day fund itself, or a specific dollar amount. [read post]
10 Oct 2009, 2:45 am
" A plan official must be bonded for at least 10% of the amount of funds he or she handles, subject to a minimum bond amount of $1,000 per plan with respect to which the plan official has handling functions. [read post]
23 Sep 2014, 10:30 am
While WestEnd disclosed to clients the withdrawal of annual management fees of 1.5 percent of each investor’s capital account balance, the individual actually withdrew amounts that far exceeded that percentage. [read post]
4 Feb 2013, 12:16 am
While the litigation funding unquestionably may help facilitate a recovery for the class, the amount to be paid to the litigation funder, in the form of commission or other payment, will reduce the amount of the recovery for the class. [read post]
