Search for: "Custodians"
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8 Feb 2023, 10:00 pm
In addition to providing customer segregation and compliance standards, DFS also announced in the Guidance its position that a VC Custodian that enters into a sub-custody arrangement must obtain prior DFS approval before the arrangement’s implementation. [read post]
20 Nov 2015, 9:12 am
Appellants returned children to biological father and filed a petition requesting status as de facto custodians under KRS 403.270. [read post]
4 Dec 2014, 3:11 pm
A free graphic of a custodian is provided below for your entertainment. [read post]
26 May 2015, 6:26 am
Additional facts undercut any claim that maternal grandmother was an Indian custodian. [read post]
13 Jun 2019, 2:39 pm
In 2008, South Carolina enacted a “De Facto Custodian” statute, § 63-15-60. [read post]
16 Dec 2009, 4:26 am
That's because the repo guy is a "custodian" under the Bankruptcy Code. [read post]
25 Mar 2020, 11:34 am
Parties Found Not to Be De Facto Custodians – Published Opinion from Kentucky Court of Appeals elizabeth.howell Wed, 03/25/2020 - 14:34 Read more about Parties Found Not to Be De Facto Custodians – Published Opinion from Kentucky Court of AppealsGarvin v. [read post]
7 Sep 2017, 8:53 am
Responding parties should be expected to conduct an investigation of custodians, as well as server data, and be required to provide the list of custodians as a part of discovery responses. [read post]
15 Mar 2015, 7:02 pm
DUTY OF CUSTODIAN OF WILL; LIABILITY. [read post]
18 Jan 2023, 11:19 am
Did your brokerage firm fail to “know” your custodian? [read post]
24 Feb 2018, 10:25 am
Paternal grandfather and his girlfriend were adjudged de facto custodians of minor child and were awarded sole permanent custody. [read post]
29 Jun 2011, 6:00 am
Guardian, Conservator & Custodian – What’s the Difference? [read post]
2 May 2016, 11:23 am
Grandmother appealed an order finding she was not a de facto custodian of her grandchild. [read post]
5 Aug 2022, 6:00 am
Feb. 3, 2022)In Forum Mobile, the Court of Chancery denied a petition to appoint a custodian pursuant to DGCL Section 226(a)(3). [read post]
27 Apr 2019, 10:08 am
Six month period for defacto custodian must be continuous and any participation by a parent in the proceeding tolls the period - Ky Supreme Court Diana Skaggs Sat, 04/27/2019 - 13:08 Read more about Six month period for defacto custodian must be continuous and any participation by a parent in the proceeding tolls the period - Ky Supreme Court Meinders v. [read post]
12 Nov 2019, 7:50 am
De Facto Custodian Status to Be Considered Anew Following Interruption in Status – Published Opinion from Kentucky Court of Appeals Diana Skaggs Tue, 11/12/2019 - 10:50 Read more about De Facto Custodian Status to Be Considered Anew Following Interruption in Status – Published Opinion from Kentucky Court of AppealsTurner v. [read post]
14 Jun 2021, 4:00 am
The custodian argued that [1] "federal law prohibited [the custodian] from providing the requested documents" and [2] the "law enforcement exemption" applied in this instance. [read post]
14 Jun 2021, 4:00 am
The custodian argued that [1] "federal law prohibited [the custodian] from providing the requested documents" and [2] the "law enforcement exemption" applied in this instance. [read post]
14 Jun 2021, 4:00 am
The custodian argued that [1] "federal law prohibited [the custodian] from providing the requested documents" and [2] the "law enforcement exemption" applied in this instance. [read post]
14 Jun 2021, 4:00 am
The custodian argued that [1] "federal law prohibited [the custodian] from providing the requested documents" and [2] the "law enforcement exemption" applied in this instance. [read post]
