Search for: "OFFICE OF THE US TRUSTEE"
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1 Aug 2019, 7:52 am
Contact Bath Estate Planning Attorneys For more information, please join us for an upcoming FREE seminar. [read post]
9 Dec 2021, 8:00 am
Please feel free to contact the Law Office of Clark Daniel today for more information. [read post]
15 Mar 2013, 9:13 am
According to a major General Accountability Office study in 2011, the trusts are doing a great job carefully examining evidence of claims before making payments while also preventing any possible fraud. [read post]
3 Jan 2011, 1:09 pm
In addition, many ERAs will already have to use Form ADV for their state registrations – using Form ADV allows such advisers to satisfy the state requirement and Rule 204-4 in a single filing. [read post]
13 May 2008, 5:05 am
Certain family members or friends may have a rude awakening upon visiting the lawyer's office. [read post]
9 Aug 2011, 11:55 am
At that time the Attorney General’s office of South Carolina and the family struck a settlement, giving the family a 50% share in the estate. [read post]
9 May 2009, 6:30 am
. `(8) EXPLOITATION- The term `exploitation' means the fraudulent or otherwise illegal, unauthorized, or improper act or process of an individual, including a caregiver or fiduciary, that uses the resources of an elder for monetary or personal benefit, profit, or gain, or that results in depriving an elder of rightful access to, or use of, benefits, resources, belongings, or assets. `(9) FIDUCIARY- The term `fiduciary'-- `(A) means a person or entity with the legal… [read post]
19 Sep 2023, 1:38 pm
A crucial one is credit counseling from an agency approved by the United States Trustee’s office. [read post]
1 Oct 2013, 11:06 am
." - Marsalis (Cynthia Dodd Adcock) Innovation + impact + scale -- transformation - Judith Rodin Types of partnerships may be the groundbreaking innovation - Rodin Radical change: American Cancer Society moved from 14 governing bodies w/ >500 trustees to 1 board w/ 21 directors Michael Smith of White House Office of Innovation states 5 Be Fearless values Big risks, need to manage & mitigate, downside may include loss of great people. [read post]
24 Feb 2020, 2:43 pm
Under the US Bank Holding Company Act, one company is considered to have control over a bank or other company if: (A) the company directly or indirectly or acting through one or more other persons owns, controls, or has power to vote 25% or more of any class of voting securities of the bank or the other company; (B) the company controls in any manner the election of a majority of the directors or trustees of the bank or the other company; or (C) the Federal Reserve Board… [read post]
5 Feb 2012, 6:41 am
If the account is in the name of a trust, the trustees and beneficiaries can retain access to the digital licenses. [read post]
2 Apr 2012, 4:00 am
The use of this feed on other websites is a copyright violation. [read post]
16 Dec 2021, 7:05 am
A trustee manages the real property for the benefit of the named beneficiaries. [read post]
24 Nov 2023, 12:07 pm
Furthermore, the company’s management may be replaced or have to relinquish control to a bankruptcy trustee appointed by the court. [read post]
8 Apr 2011, 10:25 am
My ability to be useful in such matters is directly tied to my research. [read post]
1 Apr 2010, 7:41 pm
That is only partially true, but let us accept that claim for a moment. [read post]
10 Apr 2010, 3:03 pm
Trustee for Utah in rebuttal to these extreme requirements. 11:45 to 1:00 – Lunch 1:00 to 2:30 – Speakers: Michael Misenheimer and Pamela Starr * A review of the CREDITOR side of bankruptcy. [read post]
21 Oct 2011, 9:46 am
Bd. of Trustees of the Village of Grand View, the court reversed the granting of summary judgment on behalf of the Village and upheld the void for vagueness claim of Plaintiff. [read post]
8 Jun 2010, 5:07 pm
The answer came to me recently: they have to provide the trustee with three years of tax returns, like everybody else. [read post]
12 May 2008, 11:23 pm
Staff members met with the center's board of trustees last week, leaving them "spellbound. [read post]