Search for: "Principal Services Trust Company" Results 21 - 40 of 1,112
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30 Mar 2023, 10:04 am by Silver Law Group
Morgan Keegan Bank Ocean Financial Services, LLC (a/k/a Ocean Bank), Morgan Securities Raymond James & Associates Raymond James Financial Services Trust Investment Services, Inc. [read post]
26 Feb 2014, 8:32 am by Yan Zhu
From the Snowden revelations emerge stories of collusion between government spy agencies and the companies whose services are integral to our everyday lives. [read post]
14 Oct 2009, 4:16 pm by Moderator
Decision of May 4, 2007, by First Superior Tribunal of Justice, In re Estate of Wilson Charles Lucom.3Two Panamanian principals of a BVI trustee company may answer the deposition requested by Polish authorities through exequatur but not provide copies of the trust documents. [read post]
5 May 2015, 3:26 pm by Brian E. Barreira
  If a creditor could successfully sue the Irrevocable Trust for a debt of the settlor and reach the principal, then those are the circumstances under which the principal of the Irrevocable Trust would be treated as a countable asset under federal Medicaid law, and only to the extent that the creditor could do so. [read post]
5 May 2015, 3:26 pm by Brian E. Barreira
  If a creditor could successfully sue the Irrevocable Trust for a debt of the settlor and reach the principal, then those are the circumstances under which the principal of the Irrevocable Trust would be treated as a countable asset under federal Medicaid law, and only to the extent that the creditor could do so. [read post]
23 Jan 2023, 4:34 pm by centerforartlaw
Kitaj Estate; Farley Gwazda, Gwazda Art Services; and contemporary art curator, writer and researcher Kristina Newhouse. [read post]
15 Mar 2016, 2:14 pm by Brian E. Barreira
(a)  Any portion of the principal or income from the principal (such as interest) of an irrevocable trust that could be paid under any circumstances to or for the benefit of the individual is a countable asset. [read post]
15 Mar 2016, 2:14 pm by Brian E. Barreira
(a)  Any portion of the principal or income from the principal (such as interest) of an irrevocable trust that could be paid under any circumstances to or for the benefit of the individual is a countable asset. [read post]
3 Mar 2010, 1:16 am by shirley
It is a long established principal that the business and affairs of a company must be managed by, or in terms of, the instructions given by the board of directors. [read post]
13 Jul 2010, 10:53 am by Diane Polscer
 The issue before the Court of Appeals was whether the principals of a company that provided investment management services to the plaintiffs were “employees” under the definition contained in the policy’s endorsement.The plaintiffs contended that the principals of the investment management services company were not administrators but rather were employees or officers under the definition of “employee” in the… [read post]
7 May 2018, 10:25 pm by Wolfgang Demino
(D.I. 1-1 at ¶ 11) The Trusts issued multiple classes of Notes backed by the Loans, granting the Noteholders the right to repayment from the principal and interest payments collected from the borrowers who took out the Loans. [read post]
16 Feb 2016, 12:06 pm by Lax & Neville LLP
Doucet and Margie Doucet (collectively “Claimants”) $307,000 for losses stemming from investments in direct participation programs (“DPPs”) involving non-traded real estate investment trusts (“REITs”), promissory note programs, master limited partnerships (“MLPs”) and private oil drilling programs offered by VSR Financial Services, Inc. [read post]
31 Oct 2018, 2:20 pm by Wolfgang Demino
National Bank as Indenture Trustee and Special Servicers, GSS Data Service, Inc. as Administrator, Wilmington Trust Company as Owner Trustee, bond-insurer Ambac, and investors in the bonds issued by the Trusts. [read post]
14 Aug 2012, 6:00 am by admin
  It’s not ‘every other mortgage company,’ as in fact no government lender is offering principal reductions. [read post]
9 Jun 2019, 12:43 pm by Charles (Chuck) Rubin
How many notaries will go through the hassle of qualifying to be an online notary and meeting all the requirements for qualification and online notarizations (including the storage and delivery of recordings and the electronic documents that are notarized) – or will such services end up being provided almost exclusively by companies engaged in the business of providing online notarization? [read post]
17 Sep 2017, 7:30 pm by Wolfgang Demino
NCSLT 2007-4 will issue approximately $1.464 billion in principal amount of asset-backed securities and acquire private student loans with a principal and accrued interest balance of approximately $1.02 billion. [read post]
23 Aug 2011, 8:55 am by James Hamilton
The bank noted that it acts as a foreign exchange market maker and principal in order to provide foreign exchange services to customers in the normal course of its business. [read post]