Search for: "Matter of Interest on Trust Accounts" Results 261 - 280 of 5,279
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23 May 2013, 8:58 am
The fact is, numerous independent researchers - including the Government Accountability Office - have found no evidence of fraud being perpetuated on these trusts. [read post]
1 Feb 2006, 8:37 pm
Miller's name on the account as a matter of convenience, and did not intend an immediate gift.The Court of Appeal deferred to the trial judge's finding of fact that Mr. [read post]
17 May 2016, 8:30 am
The bank responded that all of the funds were combined in a single account, and that it had no means of telling which funds were in trust from those which were not, as that was purely an internal Diocese bookkeeping matter. [read post]
28 Nov 2022, 5:55 am by Owiso Owiso
Accountability Provisions of the Argument Regarding accountability, one of the Agreement’s declared objectives is “to provide a framework to ensure accountability for matters arising out of the conflict” (Agreement, article 1.7). [read post]
22 Sep 2010, 1:27 pm by Carolyn Elefant
Now, lawyers all know that bars can be harsh when it comes to trust account violations. [read post]
27 Jun 2018, 2:21 am by Laura Hodgson
The Bill also provides for an interest where trustees of private trusts purchase insurance bonds in circumstances where the settlor would have the necessary interest. [read post]
3 Oct 2019, 7:51 am by Bright!Tax Writers
Having a financial interest in an account normally means that the account is maintained for the benefit of another person, such as a trust account. [read post]
7 Aug 2023, 5:24 am by Unknown
“Corporate reporting, whether financial or sustainability focused, is more trusted when it receives external and independent assurance based upon globally accepted standards independently developed in the public interest. [read post]
25 Oct 2012, 12:45 pm by LindaMBeale
Zwick ... has been referred to as Romney's 'sixth son.'  And by all accounts, he's one of the most trusted advisers in Romney's circle. ... [read post]
17 May 2014, 6:32 pm
Rule of the partnership provides that a lawyer who has formerly represented a client in a matter shall not thereafter represent another person in the same or a substantially related matter in which that person's interests are materially adverse to the interests of the former client unless the former client gives informed consent, confirmed in writing. [read post]
2 Oct 2020, 6:17 am by Robert Kraft
The post How to Handle Legal Matters in the Most Efficient Way first appeared on Kraft Elder Law. [read post]
17 Feb 2021, 12:00 pm by Brett Raffish
Walker characterizes police accountability as having two levels or prongs. [read post]
17 Jun 2015, 4:49 pm
If you need advice on this or any related California estate planning matter, contact the Law Office of Scott C. [read post]
13 Feb 2013, 3:12 pm
Thus, a person who prepares a Last Will or Trust can specifically exclude adopted children, or any other child for that matter, since there is no requirement in New York preventing a person from completely disinheriting a child, natural or otherwise. [read post]
5 Jan 2022, 11:11 am by JURIST Staff
In some cases, customers with foreign currency accounts are being paid back in Afghani at less than the exchange rate, eroding public trust even further. [read post]
21 Oct 2013, 7:41 am by INFORRM
Therefore not only does it not take account of what Leveson actually recommended, neither does it take account of any of the adaptations to those recommendations since (i.e. the use of a Royal Charter). [read post]