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11 Dec 2015, 10:18 am by Cynthia Marcotte Stamer
Practitioners who don’t already have an e-4010 account will need to set up an account to be able to use the PBGC e‑filing portal. [read post]
31 May 2012, 1:32 pm by Emily Chan
Gene and I had an opportunity to discuss some of the lessons learned from the unfolding of events in our article for The Chronicle of Philanthropy, “'Three Cups of Tea' Scandal Offers Lessons for Charities and Trustees. [read post]
5 May 2021, 9:07 am by CMS
SUBMISSIONS OF THE INFORMATION COMMISSIONER’S OFFICE (“ICO”) The ICO’s arguments broadly supported Lloyd’s claim. [read post]
16 Oct 2011, 6:42 pm by Law Lady
MATTHEW GUETTLER, GEORGIA GUETTLER and BRANDON GUETTLER, Appellees. 4th District.Bankruptcy -- Estate property -- Chapter 7 debtor's annual salary received post-petition is not property of estate under 11 U.S.C. section 541(a)(6) and is exempt from administration by trustee as earnings from services performed by an individual debtor after commencement of case -- “Five percent bonus,” which is calculated by taking 5% of net profit for the particular month, is actually a… [read post]
18 Apr 2011, 1:00 pm by McNabb Associates, P.C.
Fraud or breach of trust (or the corresponding crime expressed in the Penal Code of Cuba as defraudation) 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 in gold. 8. [read post]
20 Mar 2012, 9:26 pm
While living in Phoenix, the deceased executed a will, which left his estate to the trustee. [read post]
17 Nov 2014, 11:36 am by Cynthia Marcotte Stamer
ANY STATEMENTS CONTAINED HEREIN ARE NOT INTENDED OR WRITTEN BY THE WRITER TO BE USED, AND NOTHING CONTAINED HEREIN CAN BE USED BY YOU OR ANY OTHER PERSON, FOR THE PURPOSE OF (1) AVOIDING PENALTIES THAT MAY BE IMPOSED UNDER FEDERAL TAX LAW, or (2) PROMOTING, MARKETING OR RECOMMENDING TO ANOTHER PARTY ANY TAX-RELATED TRANSACTION OR MATTER ADDRESSED HEREIN. [read post]
17 Apr 2013, 8:48 am by admin
Registered charities are not required to report the percentage of time dedicated to political activities or to lobbying activities by their officers, directors and trustees. [read post]
26 Jun 2023, 11:52 am by Kevin LaCroix
. *********** Director and Officer (D&O) liability policies are often implicated during corporate bankruptcies. [read post]
11 Feb 2021, 9:10 am by David Oxenford
By contrast, “equal time” or “equal opportunities” stems from a different source in the Communications Act – the Section 315 provisions on the treatment by broadcast stations (and local cable systems) of candidates for public office. [read post]
At a fund-level, the 10 funds with the highest number of applications received from the Australian Tax Office made 2.9 million payments totalling $21.9 billion. [read post]
21 Jul 2022, 10:39 am by Peter D. Hardy and James Mangiaracina
  Again, we block quote the amendment, which resists easy summarization:     (A) any person involved in—     (i) the formation or registration of a corporation, limited liability company, trust, foundation, limited liability partnership, partnership, or other similar entity;     (ii) the acquisition or disposition of an interest in a corporation, limited liability company, trust, foundation, limited liability partnership, partnership, or other… [read post]
26 Jun 2023, 11:52 am by Kevin LaCroix
. *********** Director and Officer (D&O) liability policies are often implicated during corporate bankruptcies. [read post]
15 Mar 2022, 12:16 am by NWDRLF
But if you have numerous properties, the bankruptcy trustee may liquidate (sell) them and use the sales proceeds to pay creditors. [read post]
1 Aug 2012, 1:06 pm by S2KM Limited
Dodd-Frank Among other reforms, Dodd-Frank created the Consumer Financial Protection Bureau  (CRPB) and the Federal Insurance Office (FIO). [read post]