Search for: "Custodians"
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8 Jan 2023, 8:38 am
These rights include the right to designate the primary residence of the child, to consent to medical treatment for the child, to make decisions concerning the child’s education, to receive child support, to be a legal representative for the child, and to be a custodian of the child’s passport. [read post]
7 Jan 2023, 1:22 am
In the event the custodian of the record denies a FOIL request on this ground, the custodian bears the burden of establishing that the description[s] were insufficient for purposes of locating and identifying the document[s] sought. [read post]
7 Jan 2023, 1:22 am
In the event the custodian of the record denies a FOIL request on this ground, the custodian bears the burden of establishing that the description[s] were insufficient for purposes of locating and identifying the document[s] sought. [read post]
6 Jan 2023, 7:30 am
Advisers may have to consult with custodians, sub-advisers, and other service providers to help collect the data needed for the ADV. [read post]
3 Jan 2023, 9:27 am
She pointed out the paper to a custodian and teacher who came to help her and explained that the paper caused her fall. [read post]
30 Dec 2022, 10:54 am
Anticorruption Efforts, Failures and Promises at the United Nations Guilherme Canela, Namara Burki, & Samrita Menon, UNESCO’S Judges’ Initiative: Training the Custodians of the Legal System on Freedom of Expression, Access to Information and the Safety of Journalists Jacob Katz Cogan, ‘Mechanisms’ at the United Nations Pierre-Marie Dupuy, The Constitutional Dimension of the UN Charter Revisited: Almost One Quarter of a Century Later Rana Moustafa Essawy, Closing… [read post]
22 Dec 2022, 3:30 am
The argument that the NYPD as custodian of evidence couldn’t anticipate a hurricane that would cause enormous damage carries less weight the second time around, when a fire breaks out. [read post]
21 Dec 2022, 12:23 pm
The CPA is meant to “empower consumers to protect their privacy and require companies to be responsible custodians of data. [read post]
20 Dec 2022, 2:06 pm
According to Guntner, Skanska destroyed evidence from five of the 13 custodians that it conceded were “key custodians “expected to have generated or maintained the most crucial, discoverable, ESI in this case. [read post]
20 Dec 2022, 6:40 am
Facts of the Case According to the opinion, the defendant in this case was brought into the police station because officers suspected him of abusing his role as a child custodian and having sex with a minor. [read post]
19 Dec 2022, 4:51 am
Judge Peter Thompson denied Lake’s request to copy and photograph ballots, because “the statute authorizing her ballot inspection provides only for an ‘inspection of ballots’ ‘made in the presence of the legal custodian of the ballots.'” Judge Melissa Julian Friday, in a separate lawsuit, dismissed a similar claim from Mark Finchem, the Republican nominee for secretary of state. [read post]
15 Dec 2022, 8:00 am
SEC RIAs must comply with specific custody procedures, including: (i) maintaining client funds and securities with a qualified custodian; (ii) having a reasonable basis to believe that the qualified custodian sends an account statement to each advisory client at least quarterly; and (iii) undergoing an annual surprise examination conducted by an independent public accountant.SEC RIAs to pooled investment vehicles may avoid both the quarterly statement and surprise… [read post]
15 Dec 2022, 4:00 am
SEC RIAs must comply with specific custody procedures, including: (i) maintaining client funds and securities with a qualified custodian; (ii) having a reasonable basis to believe that the qualified custodian sends an account statement to each advisory client at least quarterly; and (iii) undergoing an annual surprise examination conducted by an independent public accountant.SEC RIAs to pooled investment vehicles may avoid both the quarterly statement and surprise… [read post]
12 Dec 2022, 7:31 pm
Typically, a request must be sent the custodian of the electronic records who will request a court order. [read post]
12 Dec 2022, 1:34 pm
The report predicts that institutional crypto custodians, not DeFi, will benefit the most from FTX’s collapse. [read post]
11 Dec 2022, 4:26 pm
Texas spousal maintenance is allowed only in limited circumstances, including when the spouse pursuing maintenance is not able to earn sufficient income to provide for their own minimum reasonable needs due to a disability, is not able to earn sufficient income to provide for their minimum reasonable needs after at least ten years marriage, or is unable to earn sufficient income to provide for their minimum reasonable needs because they are the custodian to the parties’ child who has… [read post]
8 Dec 2022, 7:35 am
While associated with LPL, the 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]
6 Dec 2022, 9:00 pm
In my Nov. 15 article, United States v. [read post]
6 Dec 2022, 7:31 am
Users can also leverage Rampiva’s native Legal Hold Notification capability to issue alerts to custodians and collect survey responses. [read post]
29 Nov 2022, 2:03 pm
Procedural History of the Case It is alleged that the plaintiff began working as a custodian for a school located in a Massachusetts town in 1999. [read post]
