Search for: "Custodians"
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1 Jun 2023, 5:51 am
For example, where there are nominees, intermediaries, custodians, or agents acting on behalf of another individual, not only must their information be reported, so also must the information for the individual on whose behalf they are acting. [read post]
31 May 2023, 2:01 pm
Previously arcane arguments over the constitutionality of the public debt limit now make headlines.[1] At the same time, debate swirls around whether the President of the United States has the constitutional authority, resting on Section Four of the 14thamendment, to ignore the debt limit. [read post]
31 May 2023, 12:06 am
Review of the ecclesiastical court judgments during May 2023 Reordering, extensions and other building works Exhumation Churchyards and burials This summary also includes CDM Decisions and Safeguarding, Reports from the Independent Reviewer, Privy Council Business, and CFCE Determinations as well as links to other posts relating to ecclesiastical law. [read post]
30 May 2023, 12:34 pm
Moreover, you would supply the court with a certification from the bank’s custodian of records to show the subpoenaed records you received from the bank are competent evidence. [read post]
26 May 2023, 4:43 pm
The Tribal Defense attorney is responsible for representing defendants in adult criminal cases, youth in delinquency and status offense cases, parents or other legal custodians in child dependency cases, and Elwha Tribal members in contested traffic, housing, and civil regulatory cases. [read post]
26 May 2023, 1:00 pm
In Royal Borough of Kensington and Chelsea v Bafna-Louis, 2023 WL 2387385 (S.D.N.Y., 2023) the Royal Borough of Kensington and Chelsea (the “RBKC”) brought a petition for the return of CBL and Baby L to the United Kingdom pursuant to the Hague Convention. [read post]
26 May 2023, 9:33 am
If your family member and your friend agree, you can name one as a personal guardian and the other as custodian to manage your children’s inheritance. [read post]
26 May 2023, 12:30 am
Following a 1985 plane crash, a victim's widow receives a payout from the airline and sets aside $200k for her son's benefit into an account with her new husband as the custodian. [read post]
25 May 2023, 9:25 am
On 23 May 2023, the Securities and Futures Commission (the SFC) published its much anticipated consultation conclusions (the Consultation Conclusions) on the proposed regulatory requirements for virtual asset (VA) trading platform operators (Platform Operators). [read post]
23 May 2023, 9:01 pm
I am pleased to welcome everyone to the Division of Investment Management’s inaugural Conference on Emerging Trends in Asset Management. [read post]
23 May 2023, 8:31 pm
By Jacob Hesse Internal investigations and data analysis before litigation even begins can help companies and their legal teams reduce data collection and custodian interview costs, data storage costs, and help refine strategies if litigation does happen. [read post]
22 May 2023, 9:01 am
Custodian of Corporation and Removal of Trustee The court decided to remand the questions of whether to implement a custodian for the company or remove Keith as trustee back to the district court. [read post]
20 May 2023, 5:40 am
In late 2018, the DCYF created a case plan for the father to participate in to demonstrate his ability to properly care for the child as his primary custodian. [read post]
19 May 2023, 7:43 am
They include: Principals or other administrators School librarians Educational aides School counselors or psychologists Guidance counselors Teacher interns or trainees School nurses Social workers Speech language pathologists Audiologists Physical therapists Occupational therapists Office workers such as school secretaries Custodians or maintenance staff members A person who is considered an educator who is accused of… [read post]
19 May 2023, 2:00 am
”Stripped down to its core, vicious propensity can be shown when there have been “prior acts of a similar kind,” of which the custodian had notice, and can include any behavior which shows a “proclivity … that puts others at risk of harm. [read post]
18 May 2023, 7:04 am
Here, the state attempted to show this by first arguing that defendant was the custodian of the vehicle, pointing to State v. [read post]
18 May 2023, 3:25 am
It allows organizations to handle discovery in a more efficient and pragmatic manner by targeting specific custodians and threads across numerous web, collaboration, and social data sources. [read post]
17 May 2023, 7:51 am
Parents, as their parental responsibility, must make decisions that are in the best interest of the child, and willfully disobeying that responsibility could lead to the termination of their parental rights in favor of a parent or custodian who can. [read post]
17 May 2023, 7:51 am
Parents, as their parental responsibility, must make decisions that are in the best interest of the child, and willfully disobeying that responsibility could lead to the termination of their parental rights in favor of a parent or custodian who can. [read post]
17 May 2023, 6:49 am
If a grandparent makes a written request to the court, it may order the grandparent and the child’s custodian or custodians to attend mediation. [read post]
