Search for: "Trust Entities 1-2"
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17 Jan 2011, 4:20 pm
On or about August 1, 2007, the two sets of change of ownership forms were sent to the insurer for processing and recording. [read post]
17 Jan 2011, 12:28 am
Background Goldman Sachs and related entities sold over $2.6 billion in mortgage pass-through certificates in three offerings from three issuing trusts between February 2, 2006 and March 28, 2006. [read post]
13 Jan 2011, 11:45 pm
Those outlays totaled $2 million to $3 million per company, and were never listed as specific financial obligations in the companies' SEC filings. [read post]
10 Jan 2011, 12:23 pm
So Ibanez means that to foreclosure in Massachusetts, a securitization trust needs to prove: (1) a complete and unbroken chain of title from origination to securitization trust (2) an executed PSA (3) a PSA loan schedule that unambiguously indicates that association of the defaulted mortgage loan with the PSA. [read post]
9 Jan 2011, 3:55 pm
It is helpful to distinguish two forms of excludability: (1) excludability through self help, and (2) excludability through law. [read post]
5 Jan 2011, 4:20 pm
No, a revocable trust is not considered a separate legal entity. [read post]
4 Jan 2011, 6:33 pm
Bring, or at least review, your last 3 tax returns, pay stubs, W-2's, K-1's, business tax returns (or at least know the names of business entities), and if possible, create a list of assets and debts. [read post]
30 Dec 2010, 6:00 am
UK subsidiaries of non-EEA country groups will be obliged to apply the revised Code in relation to all the entities within the sub-group which undertake investment activities that are regulated by the MiFID, including entities based outside the UK. [read post]
29 Dec 2010, 6:45 am
We believe that each of the trends identified below will play a part in shaping the market – whether it’s creative methods of financing, more realistic valuation methods, adjustment to deal terms or regulatory developments in the areas of foreign investment, taxation and securities law.1. [read post]
27 Dec 2010, 3:30 am
This suit involved the plaintiffs’ claims against: (1) persons and entities associated with the Trust (the “Trust-related Defendants”) and (2) the plaintiffs’ insurance companies. [read post]
20 Dec 2010, 9:29 pm
Let us turn to what the lawsuits are all about.2. [read post]
20 Dec 2010, 9:45 am
III. 1 Strengthening the Government-to-Government RelationshipAs President Obama noted: ? [read post]
19 Dec 2010, 10:21 am
The Dodd-Frank Act creates an equivalent program, running for 2 years beginning January 1, 2011, but makes several changes, including a more narrow definition of a covered account. [read post]
19 Dec 2010, 7:16 am
(2) The group trust instrument expressly limits participation to Plans [read post]
17 Dec 2010, 12:27 pm
The Article argues that this entity should be granted a legal right to personhood if it has the following capacities: (1) an ability to interact with its environment and to engage in complex thought and communication; (2) a sense of being a self with a concern for achieving its plan for its life; and (3) the ability to live in a community with other persons based on, at least, mutual self interest. [read post]
17 Dec 2010, 9:15 am
Kipa (202) 772-5302 mkipa@sheppardmullin.com [1]On September 2, 2009, the Department of Defense (“DOD”) issued Directive-Type Memorandum (“DTM”) 09-019 – “Policy Guidance for Foreign Ownership, Control or Influence (FOCI). [read post]
15 Dec 2010, 11:39 am
(Silica) 1, 1-2 (Nov. 2003). [read post]
15 Dec 2010, 10:20 am
2); It will be required to register trusts operating a commercial enterprise in Quebec, other than a trust administered by a registered registrant (s. 378, para. [read post]
15 Dec 2010, 7:31 am
[Continued from yesterday's Part 2 and the preceding Part 1.] [read post]
14 Dec 2010, 3:42 pm
Cases are listed alphabetically by the name of the lead debtor company. 621 Stockton DE, LLC (d/b/a CitiApartments/Lembi Group) Debtors' Joint Plan of Reorganization, dated December 8, 2010 (Attachments: # 1 Exhibit 1, Part 1 Veritas Purchase Agreement# 2 Exhibit 1, Part 2# 3 Exhibit 1, Part 3# 4 Exhibit 1, Part 4) Advanta Corp. [read post]
