Search for: "Custodian Officer"
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2 Nov 2022, 3:30 am
The only way to disrupt this trend is to surgically target custodians and relevant data earlier in the process,” said Mandi Ross, CEO and Managing Director of Insight Optix. [read post]
11 Aug 2015, 6:00 am
There is rumbling from the White House Office of Management and Budget that it approved proposed new regulation. [read post]
24 Feb 2014, 12:20 pm
For original public records or documents, this is typically done with testimony by the custodian that it “is a part of the records or files of the custodian’s office. [read post]
18 Oct 2015, 6:33 am
The letter's author identified himself as a school custodian and complained about his treatment by an operations supervisor. [read post]
26 Oct 2015, 4:00 am
A FOIL request is required only in the event the custodian of the public record[s] sought declines to “voluntarily” provide the information or record requested. [read post]
2 May 2019, 9:03 am
But as attorneys and custodians of the legal profession, they should refrain and support what the commissioners court wants to do. [read post]
27 Nov 2023, 5:44 am
They further opine that “[t]his accounting approach, which deviates from established accounting standards, would not accurately reflect the underlying legal and economic obligations of the custodian, and places consumers at greater risk of loss. [read post]
24 Feb 2012, 11:15 am
As State Comptroller, DiNapoli is custodian of $10.5 billion in abandoned property or inactive accounts turned over to the state by banks, insurance companies, utilities, investment companies and many other businesses as required by state law. [read post]
3 Apr 2023, 9:01 pm
Qualified custodians obtain and provide to the Adviser, at least annually, a written internal control report from an independent public accountant regarding the adequacy of the qualified custodian’s controls, with certain additional requirements if the Adviser or a related person is acting as custodian. [read post]
25 Jan 2008, 9:04 am
The request must be sent to the records custodian and not to a court clerk or other agent for the records custodian. [read post]
27 Apr 2023, 12:49 pm
Soon after I posted, a reader asked whether introducing those records through an affidavit from a records custodian violates a defendant’s Sixth Amendment right to confront witnesses against him or her. [read post]
23 Nov 2010, 4:33 pm
Section 2G2.1 Sexually Exploiting a Minor by Production of Sexually Explicit Visual or Printed Material; Custodian Permitting Minor to Engage in Sexually Explicit Conduct; Advertisement for Minors to Engage in Production (a) Base Offense Level: 32 (b) Specific Offense Characteristics (1) if the offense involved a minor who had (A) not attained the age of 12, increase by 4 levels, or (B) attained the age of 12 but not attained the age of 16 years,… [read post]
4 Feb 2010, 3:01 am
”The court noted that the record included a letter addressed to the Hearing Officer on school district letterhead that was “jointly” submitted by the parties indicating that the school board had designated the hearing officer at its meeting on December 4, 2006.Although the Appellate Division, citing Matter of Wiggins v Board of Educ. of City of N.Y., 60 NY2d 385, said that "[i]n the absence of a written delegation authorizing a deputy or other person to… [read post]
26 Jul 2016, 4:00 am
Submitting a formal FOIL request becomes necessary only in the event the custodian of the public record[s] sought declines to “voluntarily” provide the information or record[s] requested. [read post]
21 Aug 2018, 11:01 am
On behalf of investors, the law firm is investigating possible avenues of recovery from third-parties such as auditors, brokers, banks or custodians. [read post]
27 Mar 2009, 11:22 am
Nutmeg also has failed to keep required books and records or keep assets with qualified custodians, which has further put client funds at risk. [read post]
20 Dec 2006, 9:50 am
Originally the sponsors of the festival, at the urging of the city's Office of Special Events, denied permission for New Lines Cinema to run continuous loops of the film at its booth. [read post]
4 Sep 2015, 8:05 am
A school custodian discovered the gun and contacted the school principal. [read post]
17 Nov 2010, 3:25 pm
The Commission encourages all potential custodians to apply from 1 July. [read post]
17 Dec 2014, 3:36 pm
A certification of the entity’s status, also known as the Certificate of Status, only can be issued by the Secretary of State who is the official custodian of business entity records for the State of California. [read post]
