Search for: "Custodian Officer"
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23 Sep 2016, 2:38 pm
Thus, for an EB-5 fund formed in Delaware with a principal office in California, the designation on the subscription agreement would read: “_______________ [name of custodian], as custodian for ____________________ (name of minor) under the California Uniform Transfers to Minors Act. [read post]
23 Sep 2016, 2:38 pm
Thus, for an EB-5 fund formed in Delaware with a principal office in California, the designation on the subscription agreement would read: “_______________ [name of custodian], as custodian for ____________________ (name of minor) under the California Uniform Transfers to Minors Act. [read post]
5 Apr 2012, 9:00 pm
App. 193, 194 (2) (504 SE2d 29) (1998), that a witness establishing the credibility of a document may not need be the custodian of that document. [read post]
11 Mar 2009, 3:29 am
However, using an independent custodian does not necessarily guard against an adviser who: (1) receives assets from a client and does not deposit all of the assets with the custodian; or (2) specifically arranges with a client for certain assets not to be held by the custodian.To prevent client fund misappropriations from these causes, the Maine Securities Office is specifically asking state investment advisers to comment on the Office's proposed addition to… [read post]
14 Dec 2016, 6:56 am
This year, the Massachusetts Attorney General’s Office hosted a forum on data privacy. [read post]
11 Sep 2007, 3:45 am
For 10 years, he acted as the Chief of Litigation in the Office of Attorney General during which time he handled a landmark Fifth Amendment case, Baltimore City Department of Social Services v. [read post]
25 Apr 2007, 12:08 am
While AMD had earlier claimed that Munich's error may have led to the loss of as much as 70% of the data it was seeking there, Intel's report states the loss only impacted 96 of the total selected custodians whose records were to be retained for future discovery - about 9% of the custodians. [read post]
23 Jan 2018, 12:07 pm
The executive director manages the State Bar’s day-to-day operations and by statute serves as its public information officer and custodian of records. [read post]
12 Feb 2013, 4:24 am
Robert practices in the firm's Roseland, New Jersey office and can be reached at (973) 994-7526, or repstein@foxrothschild.com. [read post]
22 May 2014, 4:28 am
Because if it’s the Custodian of Records, what authority will the copy service have to COMPEL the Custodian to sign such a thing? [read post]
27 Apr 2017, 11:46 pm
Custodian business For a long time, only provision of custodian services to (i) qualified domestic institutional investors for their outbound investments and (ii) mutual/private securities investment funds (collectively, Regulated Custodian Services) is expressly required to be subject to the approval of CBRC. [read post]
11 Jan 2009, 12:11 pm
The truancy section of the 26th JDC District Attorney's Office is citing to La. [read post]
11 Jan 2009, 12:11 pm
The truancy section of the 26th JDC District Attorney's Office is citing to La. [read post]
13 Aug 2015, 8:17 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
25 May 2010, 3:30 pm
His supervisor was unable to mediate a dispute, which eventually grew to involve managers, the UW Ombudsman, the union, other custodians and the human-resources department. [read post]
4 Jun 2012, 1:00 pm
Today's issue of TL NewsWire covers ediscovery processing and review software (see article below), a digital recorder, an office suite for iPad compatible with Microsoft Office, an iPad task management app, and a secure online message service. [read post]
10 May 2023, 11:31 am
., “third party custodian”). [read post]
30 Jul 2012, 9:29 am
§ 24-9-101 provides as follows: (a) Deponents exempt from subpoena to trial but subject to subpoena to a deposition are: (1) An officer of the United States; (2) An officer of this state; (3) An officer of any court or municipality within the state; (4) The clerk of any court of record other than that in which the suit is pending; (5) A member of the general assembly while in session, or clerk or officer thereof; (6) A practicing physician,… [read post]
31 Oct 2012, 4:45 pm
The custodian asked Estrada about the weapon. [read post]
3 Aug 2009, 6:52 am
Here is the list: (1) An officer of the United States; (2) An officer of this state; (3) An officer of any court or municipality within the state; (4) The clerk of any court of record other than that in which the suit is pending; (5) A member of the general assembly while in session, or clerk or officer thereof; (6) A practicing physician, psychologist, senior psychological examiner, chiropractor, dentist or attorney; (7) A jailer or keeper of a… [read post]
