Search for: "The Trustees Thereof "
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13 Apr 2011, 1:00 pm
Fraud or breach of trust by a bailee, banker, agent, factor, trustee, or other person acting in a fiduciary capacity, or director or member or officer of any company, when such act is made criminal by the laws of both countries and the amount of money or the value of the property misappropriated is not less than two hundred dollars. 8. [read post]
14 Oct 2006, 9:37 am
For purposes of this paragraph, a security issued or guaranteed by a bank shall not include any interest or participation in any collective trust fund maintained by a bank; and the term "bank" means any national bank, or banking institution organized under the laws of any State, territory, or the District of Columbia, the business of which is substantially confined to banking and is supervised by the State or territorial banking commission or similar official; except that in the case of a… [read post]
8 Apr 2011, 9:02 am
Fraud or breach of trust by a bailee, banker, agent, factor, trustee, or other person acting in a fiduciary capacity, or director or member or officer of any company, when such act is made criminal by the laws of both countries and the amount of money or the value of the property misappropriated is not less than two hundred dollars or one thousand francs in gold. 8. [read post]
4 Jan 2016, 8:31 pm
For example, if a donor transfers property to another in trust to pay the income to the donor or accumulate it in the discretion of the trustee, and the donor retains a testamentary power to appoint the remainder among his descendants, no portion of the transfer is a completed gift. [read post]
30 May 2011, 9:00 am
Fraud or breach of trust by a bailee, banker, agent, factor, trustee, or other person acting in a fiduciary capacity, or director or member or officer of any company when such act is made criminal by the laws of both countries and the amount of money or the value of the property misappropriated is not less than two hundred dollars. 8. [read post]
18 Apr 2011, 9:00 am
Fraud or breach of trust by a bailee, banker, agent, factor, trustee, or other person acting in a fiduciary capacity, or director or member or officer of any company, when such act is made criminal by the laws of both countries and the amount of money or the value of the property misappropriated is not less than two hundred dollars or one thousand francs in gold. 8. [read post]
14 Aug 2011, 10:23 am
" Section 11 deals with third party information and sub-section (1) thereof is extracted below: "(1) Where a Central Public Information Officer or a State Public Information Officer, as the case may be, intends to disclose any information or record, or part thereof on a request made under this Act, which relates to or has been supplied by a third party and has been treated as confidential by that third party, the Central Public Information Officer or State… [read post]
3 Jun 2019, 3:27 am
Thus, while Section 541 may transfer legal title to the trustee, from a day-to-day standpoint little changes upon the filing of Chapter 11 bankruptcy. [read post]
30 Nov 2017, 12:43 pm
In Texas, a "trustee is vested with legal title and right of possession of the trust property but holds it for the benefit of the beneficiaries, who are vested with equitable title to the trust property. [read post]
30 Nov 2017, 12:43 pm
In Texas, a "trustee is vested with legal title and right of possession of the trust property but holds it for the benefit of the beneficiaries, who are vested with equitable title to the trust property. [read post]
18 Feb 2012, 10:13 pm
Rakoff dismissed nine of the eleven counts brought by one of the Madoff trustees, Irving Picard against the owners of the Mets baseball team. [read post]
16 Apr 2012, 12:24 pm
Or more precisely, the lack thereof. [read post]
11 Jun 2014, 3:25 pm
After the youngest son reached the age of 18 in 1988, the California court trustee administratively closed its case. [read post]
23 Feb 2023, 6:38 pm
(2) Each person or entity who is an officer, director, member, partner, trustee, or managing employee of the facility, including the name, title, and period of service of each such person or entity. [read post]
24 Apr 2012, 2:26 pm
Her executor and trustee friend is a member of the Law firm she worked for. [read post]
19 Feb 2012, 6:33 pm
Her executor and trustee friend is a member of the Law firm she worked for. [read post]
27 Jul 2015, 6:30 am
Courtrooms are full of folks challenging the legitimacy of their inheritances (or lack thereof). [read post]
26 Aug 2010, 4:41 am
Therefore, the court sustained the trustee’s objection and held the property could be subject to creditors’ interests. [read post]
25 Feb 2012, 6:44 pm
Her executor and trustee friend is a member of the Law firm she worked for. [read post]
26 Feb 2008, 6:26 pm
The power to convey or assign any cash or other property of which I shall be possessed to the trustee or trustees of any trust that I may have created, provided that such trust is subject to revocation by me, which power shall be exercisable hereunder by the Agent.m. [read post]
