Search for: "Custodians"
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19 Feb 2008, 6:10 am
Today TaxMama hears from Karen in California who tells us, "I am custodian of an UTMA account for my 4-year-old niece. [read post]
24 Mar 2023, 6:00 am
Dec. 23, 2022)The Court of Chancery has the discretion to appoint a custodian or receiver under Section 226(a)(2) of the DGCL when the board of directors is deadlocked, the business is suffering or is threatened with irreparable injury because of the deadlock, and the shareholders are unable to terminate the deadlock. [read post]
5 Aug 2010, 10:33 am
A few years ago, Webb was accused of sexually abusing a young teenage girl at a Catholic school in Michigan, where he was employed as a trusted and respected building custodian. [read post]
13 Sep 2022, 10:00 pm
This is due to the UK Money Laundering Regulations (MLRs) having been updated to apply the change in control regime under Part 12 of the Financial Services and Markets Act 2000 (FSMA), as modified by Schedule 6B of the updated MLRs, to FCA-registered cryptoasset exchange providers and custodian wallet providers. [read post]
31 Jul 2023, 6:54 am
On 28 July 2023, the Joint Money Laundering Steering Group published proposed amendments to Sector 22 (Cryptoasset providers and custodian wallet providers) in Part II of its Guidance. [read post]
24 Jan 2022, 7:21 am
” Some records or information are exempt due to privacy or confidentiality concerns; some records may be withheld if the custodian agency determines release is contrary to the public ... [read post]
19 Mar 2009, 5:04 am
About 70 investors whose money was put into Access International Advisors' LuxAlpha Sicav-American Selection sued UBS, which was the fund's custodian bank, and Ernst & [...] [read post]
3 Nov 2009, 7:57 pm
There must be a priest who is custodian of a file room where they are all stored away. [read post]
2 Feb 2023, 6:52 am
After reviewing the licensing/chartering/approval structures that DFS uses for entities seeking to engage in virtual currency activities, we discuss the role of guidance in DFS’s regulation and oversight of virtual currency, particularly new DFS guidance on digital asset custody practices and DFS expectations for how entities acting as digital asset custodians can better protect customers in the event of an insolvency or similar proceeding. [read post]
1 Jun 2012, 11:05 am
Aired Date: May 31, 2012 Like a police officer interrogating a key witness, legal teams have a duty to their clients, both internal and external, to diligently interview all key custodians when the trigger to preserve electronically stored information (ESI) is pulled (a.k.a. when litigation becomes likely). [read post]
13 Sep 2022, 10:00 pm
This is due to the UK Money Laundering Regulations (MLRs) having been updated to apply the change in control regime under Part 12 of the Financial Services and Markets Act 2000 (FSMA), as modified by Schedule 6B of the updated MLRs, to FCA-registered cryptoasset exchange providers and custodian wallet providers. [read post]
7 Nov 2019, 6:00 am
That heavily-litigated controversy resulted in the appointment of a Custodian by the Court of Chancery and a forced sale of the company as part of a Final Order, with one of the co-owners, Phil Shawe, prevailing as the buyer. [read post]
11 Jan 2011, 8:56 am
American Express submitted an affidavit of the Custodian of Records to establish the amount due. [read post]
22 Aug 2011, 7:39 am
Metadata includes those properties related to electronic files in their original format, such as the original identifier/file name, custodian, source/file directory, modified date and time, creation date and time, time offset value, etc. [read post]
30 Nov 2006, 10:00 pm
., which bars a records custodian from disclosing certain staff management planning personnel records. [read post]
7 Dec 2018, 6:58 am
Criminal law — Sufficiency of the evidence — Detaining child A jury, in the Circuit Court for Anne Arundel County, convicted April Carrington, appellant, of detaining her minor child (the “Child”) in another state with the intent to deprive the Child’s lawful custodian of custody. [read post]
30 Nov 2006, 10:00 pm
., which bars a records custodian from disclosing certain staff management planning personnel records. [read post]
10 Mar 2021, 5:42 pm
According to reports from survivors, the abuse was perpetrated by a custodian at the school and was reported to the school’s headmaster who allegedly failed to take any intervention. [read post]
10 Mar 2021, 5:42 pm
According to reports from survivors, the abuse was perpetrated by a custodian at the school and was reported to the school’s headmaster who allegedly failed to take any intervention. [read post]
30 Jul 2012, 7:00 am
Strohm is a custodian of records for Sprint Nextel Communications and explained how cell phones search for the strongest signal which is usually dependent upon distance to the tower. [read post]
