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15 Mar 2016, 2:14 pm
The Hearing Officer approved the appeal as to the bank accounts held in the trust, yet issued a partial denial of the appeal in part due to the Plaintiff’s home being a trust asset, based on unwarranted deference to a newly-minted regulatory interpretation suggested by the Office of Medicaid that was contrary to many years of contrary interpretation by the agency. [read post]
22 Jan 2016, 3:55 pm
File the initial registration form (Form CT-1) with the California Attorney General’s Registry of Charitable Trusts. [read post]
21 Dec 2015, 4:04 pm
The whole system runs on trust. [read post]
21 Dec 2015, 8:14 am
The same Section goes on to provide that “[t]he Attorney General may direct a registrant whose registration has been suspended or revoked to distribute some or all of its charitable assets…to another charitable organization or into a blocked bank account. [read post]
14 Sep 2015, 5:19 am
State of play: Communications landscape Central Bank statistics reveal Sri Lanka has 107 phones for every 100 citizens[11]. [read post]
5 May 2015, 3:26 pm
Gulda, 331 Mass. 68 , 70 (1954); Merchants Nat’l Bank v. [read post]
5 May 2015, 3:26 pm
Gulda, 331 Mass. 68 , 70 (1954); Merchants Nat’l Bank v. [read post]
5 Jan 2015, 8:47 am
C 13-01465 SI, 2014 WL 722592 (N.D. [read post]
18 Nov 2014, 12:05 am
Descarga el documento: Oriental Bank & Trust v. [read post]
3 Aug 2013, 7:07 am
For example, the Comptroller currently lists funds belonging to the following entities: COUNTY OF CATTARAUGUS INDUSTRIAL DEVELOPMENT AGENCY CCIDA #L83 02 LITTLE VALLEY NY 14755 COLUMBIA GAS TRANSMISSION CORP CITY OF BUFFALO C/O CARL DOBOZIN ATTY AT LAW 68 NIAGARA STREET BUFFALO NY 14202 UTICA FIRST INSURANCE CO TOWN OF JUNIUS RD 2 BOX 154 3 WATERLOO NY 13165 EXCHANGE INSURANCE CO VILLAGE OF CHERRRY CREEK VILLAGE TREASURER CHERRY CREEK NY… [read post]
10 Jul 2013, 7:43 am
Ann Sec. 5/3-1.2 and because the trusts were structured such that trust funds could pass to decedent's children rather than being used to pay funeral expenses). [read post]
1 Mar 2013, 10:59 am
The Austrian bank was considered to have committed itself to the plaintiff to transfer the money paid in by the consumer into the bank’s own account in Germany to the Austrian bank account of the Ponzi scheme. [read post]
18 Apr 2012, 9:15 am
But, I just have to believe that in his head the words sounded something like, “Si no le gusta Obama, estoy seguro de que vas a amar a Romney. [read post]
6 Oct 2011, 10:58 pm
El Bank of America anunció que cobrará $5 dólares de comisión por compras con tarjeta de débito, mientras que las instituciones bancarias Wells Fargo, JP Morgan Chase, Sun Trust y Regions Financial han anunciado aumentos de comisiones en las últimas semanas. [read post]
2 Oct 2011, 5:58 am
I never trusted him again. [read post]
23 Sep 2011, 6:21 pm
Weren’t the banks at risk of becoming insolvent because they had hundreds of billions in “toxic assets” on and off their balance sheets… assets called CDOs that were based on the same improperly rated and leveraged mortgage-backed securities that the bankers had not only sold to investors around the world but bought as well… assets that became worthless when no one trusted the ratings or the bankers anymore? [read post]
1 Sep 2011, 12:25 am
S&P is poised to provide AAA grades to 59 percent of Springleaf Mortgage Loan Trust 2011-1, a set of bonds tied to $497 million lent to homeowners with below-average credit scores and almost no equity in their properties. [read post]
5 Mar 2011, 2:44 pm
MERS helps banks but it causes problems for borrowers. [read post]
6 Oct 2010, 12:22 pm
Assuming that Mom doesn’t want to name Brother, she could name a bank, trust company or even a trusted professional such as Mom’s CPA to serve as a co-trustee. [read post]
8 Jul 2010, 1:15 pm
Trust A trust is a property interest whereby property is held by an individual or entity (e.g., a bank) called the trustee, subject to a fiduciary duty to use the property for the benefit of another (i.e., the beneficiary). 2. [read post]
