Search for: "Fiduciary Trust Company International"
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2 Oct 2016, 12:44 pm
If interpreted literally, the definition of “beneficial owner” in case of trusts, foundations and other similar fiduciary arrangements is extremely broad, and would automatically require to verify and disclose each one of the settlor, trustees, beneficiaries or protectors of a trust, regardless of whether any one of them actually owns an interest in the trust’s income or property or has any… [read post]
2 Oct 2016, 7:44 am
If interpreted literally, the definition of “beneficial owner” in case of trusts, foundations and other similar fiduciary arrangements is extremely broad, and would automatically require to verify and disclose each one of the settlor, trustees, beneficiaries or protectors of a trust, regardless of whether any one of them actually owns an interest in the trust’s income or property or has any… [read post]
2 Oct 2016, 7:44 am
If interpreted literally, the definition of “beneficial owner” in case of trusts, foundations and other similar fiduciary arrangements is extremely broad, and would automatically require to verify and disclose each one of the settlor, trustees, beneficiaries or protectors of a trust, regardless of whether any one of them actually owns an interest in the trust’s income or property or has any… [read post]
29 Sep 2016, 5:08 pm
” Id. at 27 (internal quotations omitted). [read post]
12 Aug 2016, 6:06 am
Posted by Denton Collins, Texas Tech University, on Tuesday, August 9, 2016 Tags: Dodd-Frank Act, Equity-based compensation, Executive Compensation, Incentives, Management, Pay for performance, Risk, Say on pay, Shareholder voting, Stock options Do Banks Have A Fiduciary Duty to Shed Their BHC Status? [read post]
7 Aug 2016, 2:14 pm
” In the event either or both nominated executors failed to qualify, nonparty Fiduciary Trust Company International of New York was named as an alternate executor. [read post]
4 Aug 2016, 5:00 am
The complaint asserts two claims for breach of fiduciary duty, against the director and officer defendants, respectively. [read post]
1 Aug 2016, 9:42 pm
The court also held that the couple’s retaliation against Robbins breached Brain’s fiduciary duties under ERISA section 404 to the trust funds and that Cook participated knowingly in that breach. [read post]
17 Jun 2016, 6:05 am
’ Posted by Carmine Guerriero, University of Amsterdam, on Monday, June 13, 2016 Tags: Financial development, Information environment, International governance, Legal systems, Market conditions,Ownership, Property rights, Social contract Toward Better Mutual Fund Governance Posted by Anita K. [read post]
16 Jun 2016, 2:48 pm
Morgan Stanley’s policies and procedures were not reasonable, however, for two internal web applications or “portals” that allowed its employees to access customers’ confidential account information. [read post]
16 Jun 2016, 4:32 am
The lawsuit in question is Fleming v Fidelity Management Trust Company which was filed by a group of participants in the Delta Airlines, Inc. retirement plan against Fidelity alleging breach of fiduciary responsibility for excessive fees charged to their brokerage accounts. [read post]
10 Jun 2016, 9:39 am
An internal university audit discovered two other shell companies. [read post]
6 Jun 2016, 3:29 am
Circular 47/E of November 2, 2005, which at paragraph 2.3.2 clarifies that in order for a company to be considered the beneficial owner of the interest or royalties, “it is necessary that the company receives the payment as the ultimate beneficiary, not as an intermediary such as an agent, a fiduciary, or collector of the payment for another person, ... and that the company receiving the interest or royalties derives a direct personal economic benefit from… [read post]
13 Apr 2016, 4:55 pm
The head of the Panamanian law firm, Mossack Fonseca, which specializes in setting up offshore companies, denied any wrongdoing, and said his firm has fallen victim to “an international campaign against privacy. [read post]
30 Mar 2016, 10:08 am
In a recent editorial opinion published by CNN, Americans footing bill for substandard child care, for instance, Joanne Chiedi, HHS Principal Deputy Inspector General wrote that families whose children are cared for in childcare centers receiving federal subsidies cannot trust the safety of these environments. [read post]
30 Mar 2016, 10:08 am
In a recent editorial opinion published by CNN, Americans footing bill for substandard child care, for instance, Joanne Chiedi, HHS Principal Deputy Inspector General wrote that families whose children are cared for in childcare centers receiving federal subsidies cannot trust the safety of these environments. [read post]
29 Feb 2016, 4:43 pm
********************************************* Each year our Year in Review comments on significant securities-related decisions by the Supreme Court, federal appellate courts and district courts, notes key developments in SEC enforcement, and summarizes significant rulings in state law fiduciary litigation against directors and officers of public companies. [read post]
28 Feb 2016, 5:22 am
The terms "viatical settlement company" and "life settlement company" have been changed throughout the rule to "viatical settlement provider" and "life settlement provider. [read post]
17 Feb 2016, 7:54 am
I trust him/her completely and ask the Probate Court to honor my selection of my Guardian. [read post]
11 Feb 2016, 7:34 am
Juan A. [read post]
