Search for: "Custodians"
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20 Apr 2023, 9:05 pm
Allows individuals 16 or 17 years of age to sell or serve alcoholic beverages for consumption on the premises where sold if the employer has written permission from the legal guardian or custodian of the individual on file. [read post]
20 Apr 2023, 1:20 pm
While qualified custodians exist today that can custody certain digital assets, there are no qualified custodians that can custody all digital assets. [read post]
19 Apr 2023, 9:01 pm
The Proposed Rule would also significantly enhance the role of qualified custodians used by advisers. [read post]
19 Apr 2023, 12:33 pm
“Relying on IT and custodian interviews results in costly delays and increased risk. [read post]
17 Apr 2023, 12:27 pm
A receiver is an officer of the court, holding the property as a custodian and fiduciary during the pendency of the receivership, who is tasked with preserving and maintaining assets, preventing waste, and preserving value pending final adjudication. [read post]
13 Apr 2023, 6:57 pm
The proponent of the record may establish these requirements through an affidavit from a records custodian. [read post]
13 Apr 2023, 7:48 am
Google’s poor practice with respect to its chat history also stood in sharp contrast to its email retention policy that automatically preserved all emails from relevant custodians without requiring any individual action. [read post]
12 Apr 2023, 5:50 am
This law states that the property of a person who is in an enemy country goes to the Custodian of Absentee Property (a government position). [read post]
10 Apr 2023, 9:00 pm
National attention has recently been directed to the boisterous protest by Stanford Law School (SLS) students at a Federalist Society Event featuring Judge Kyle Duncan, a conservative Trump-appointed judge on the United States Court of Appeals for the Fifth Circuit. [read post]
5 Apr 2023, 5:49 am
Neglect under the juvenile statutes is defined as a juvenile “whose parent, guardian, custodian, or caretaker . . . [read post]
3 Apr 2023, 9:01 pm
Qualified custodians obtain and provide to the Adviser, at least annually, a written internal control report from an independent public accountant regarding the adequacy of the qualified custodian’s controls, with certain additional requirements if the Adviser or a related person is acting as custodian. [read post]
31 Mar 2023, 3:38 pm
Allegedly, the handyman always addressed the custodian as “mono,” which is the Spanish word for monkey, and on one occasion, the custodian found a banana peel inside his mop bucket — a peel that the custodian believed the handyman placed in the bucket. [read post]
31 Mar 2023, 3:00 pm
Falling for a Self-Directed IRA Custodian Scams “Fraudsters may use a fake self-directed custodian to attempt to steal your money,” the SEC explains. [read post]
29 Mar 2023, 2:29 am
Its initial defense was that it had no 'ability to change default settings for individual custodians with respect to the chat history setting,' [...] but evidence at the hearing plainly established that this representation was not truthful. [read post]
29 Mar 2023, 12:50 am
LPL Financial’s rep allegedly caused five LPL customers to transfer funds from their LPL accounts, or from annuity contracts that the customers held, directly to the Entity or to accounts held at a third-party custodian for which the Entity was the advisor. [read post]
28 Mar 2023, 5:55 pm
Among the victims were the school’s top administrator, a substitute teacher, a custodian, and three 9-year-old children. [read post]
27 Mar 2023, 5:34 pm
The Court of Chancery exercises its discretion to appoint a guardian ad litem to assist the court in determining the appropriate amount to reserve as security for unknown liabilities in connection with dissolving a corporation pursuant to the optional court-supervised procedure contemplated by DGCL Sections 280 and 281(a). [read post]
27 Mar 2023, 11:30 am
Mattingly, No. 2021-CA-1490-MR Marion Circuit Court Mom and Dad, joint custodians of one child, disagreed on who should be permitted to claim Child for tax purposes. [read post]
27 Mar 2023, 7:55 am
· If either parent, the child’s Indian custodian, or the child’s tribe requests, the court must transfer the case to the tribal court of the Indian child’s tribe. [read post]
27 Mar 2023, 7:55 am
· If either parent, the child’s Indian custodian, or the child’s tribe requests, the court must transfer the case to the tribal court of the Indian child’s tribe. [read post]
