Search for: "Executive Trustee"
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27 Apr 2010, 5:53 am
App. 2009): The trustee in Heiman made distributions to the beneficiaries of the trust and the beneficiaries executed a release and indemnification agreement releasing the trustee for all claims “of whatever kind... [read post]
24 Apr 2010, 1:04 pm
The Superintendent of Banks of Panama has opened a period of 30 days for comments to the banking and trustee licenses applications filed by UNI B & T HOLDINGS, INC. [read post]
24 Apr 2010, 7:17 am
The obligation to prepare and publish a Disclosure Document shall also be triggered if, during the same fiscal year, the issuer enters into, with the same related party (or with parties related both to the latter and to the issuer), homogeneous transactions or transactions in execution of the same overall design, which, even though individually not considered Material Transactions, in the aggregate exceed the relevant thresholds. [13] In such case, the Disclosure Document shall be published… [read post]
23 Apr 2010, 5:11 pm
An Oregon bankruptcy trustee failed to set aside transfers made pursuant to a divorce judgment in which the debtor wife received assets comprising less than 1% of the marital estate because the trustee alleged only constructive rather than actual fraud. [read post]
22 Apr 2010, 5:53 pm
Some of these are: * Marriage, death, birth, divorce or separation affecting either you or anyone named in your Will* Significant changes in the value of your total assets or in any particular assets which you own * A change in your domicile * Death or incapacity of a beneficiary, or death, incapacity or change in residence of a named executor, trustee or guardian of infants, or of one of the witnesses to the execution of the Will* Annual changes in tax law* Changes in… [read post]
22 Apr 2010, 5:00 am
The first category of "knowledgeable employees" is the management of the covered company, which covers these positions: director [see Section 2(a)(12)] trustee general partner advisory board member [see Section 2(a)(1)] "executive officer" Executive Officer is defined in Rule 3C-5 as: president vice president in charge of a principal business unit, division or function any other officer who performs a policy-making function any other person who performs… [read post]
22 Apr 2010, 5:00 am
The first category of "knowledgeable employees" is the management of the covered company, which covers these positions: director [see Section 2(a)(12)] trustee general partner advisory board member [see Section 2(a)(1)] "executive officer" Executive Officer is defined in Rule 3C-5 as: president vice president in charge of a principal business unit, division or function any other officer who performs a policy-making function any other person who performs… [read post]
21 Apr 2010, 12:31 pm
” The trustee must follow the rules provided in the trust instrument. [read post]
21 Apr 2010, 10:47 am
Similarly, for issuers that are income trusts, every trustee, director, officer and significant shareholder of the principal operating entity of the income trust issuer is also considered to be an insider for the purposes of the Instrument. [read post]
21 Apr 2010, 7:14 am
As an official of the executive branch of government, the UST is not part of the rest of the bankruptcy court system which as an adjunct of the district court is part of the judicial branch. [read post]
21 Apr 2010, 6:00 am
AND 19 EXECUTIVES WITH LOOTING HIS BRONX NOT-FOR-PROFIT Espada and His Family Siphoned More Than $14 Million Over 5 Years Espada Packed Board with Family Members and Senate Employees to Rubber Stamp Expenditures Yesterday, Attorney General Andrew M. [read post]
21 Apr 2010, 3:08 am
If no witnesses can be located, the Estate Trustee can file an affidavit and draft order in support of a motion to dispense with the affidavit of execution. [read post]
20 Apr 2010, 7:04 am
Appropriate reasons to remove a trustee include a breach of the trust by the trustee, the insolvency of the trustee, the unfitness of the trustee to administer the trust, a lack of cooperation among co-trustees that impairs the administration of the trust, the failure of the trustee to act, and excessive compensation to the trustee. [read post]
19 Apr 2010, 11:23 am
Medical spas and integrative medicine centers often have to determine how to classify clinicians and staff as employees vs. as independent contractors. [read post]
19 Apr 2010, 12:00 am
Cammon also is a member of the board of trustees of Webster University. [read post]
17 Apr 2010, 7:56 am
English and US courts came to different conclusions in a case involving the enforced payout from a synthetic collateralised debt obligation (CDO), managed by Perpetual Trustee Co Ltd. [read post]
16 Apr 2010, 2:14 pm
Rick Sharga, a senior executive at RealtyTrac, Inc., indicated that banks are beginning to work their way through the backlog of distressed properties and predicted that the pace of lender foreclosures will accelerate in the months ahead.If a Washington condominium or homeowners association receives a notice of default or a notice of trustee’s sale with regard to a delinquent unit, it should take prompt action to record a lien on the property and notify the trustee… [read post]
16 Apr 2010, 8:00 am
") - that would replace the sole trustee at the New York State Common Retirement Fund with a board of trustees and eliminate pay-to-play in state public pension funds. [read post]
14 Apr 2010, 11:11 am
Jones, No. 287932, reversing the trial court’s order granting defendant’s motion to quash execution of a default judgment against her. [read post]
13 Apr 2010, 7:26 am
Board of Trustees of Manhattan Beach (9th Cir. 2002) 307 F.3d 1064.) [read post]
