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18 Aug 2016, 2:21 pm
Restrictions No Distributions to Natural Persons A sponsoring organization and its fund managers (including directors, officers, trustees, and employees having authority or responsibility related to any act or failure to act resulting in the prohibited distribution) may be subject to excise taxes if they engage in “taxable distributions” with respect to the DAF’s grants. [read post]
26 Oct 2011, 5:54 am
Trustee opposed had filed “an opposition” to his Motion to Re-Open, which mean he could “not unilaterally withdraw” it. [read post]
17 Feb 2019, 4:06 pm
Malta The Times of Malta reports that a radio host has been ordered to pay €3,000 damages to a police officer libelled in a radio broadcast. [read post]
11 Dec 2018, 6:15 am
To be an eligible transfer, funds must be transferred directly by the IRA trustee to the charity (if yout pull the funds out yourself and write a check, you don’t qualify for the exception). 10. [read post]
18 Feb 2008, 9:10 pm
Send us an email at hull.lawyers@gmail.com, call us on the comment line at 206-350-6636, or leave us a comment on the Hull on Estates blog. [read post]
19 Nov 2009, 8:45 am
The Public Guardian & Trustee is involved, representing the interests of that person. [read post]
27 Mar 2018, 5:02 pm
She was an independent beauty consultant for Mary Kay Cosmetics; a guest service captain for Miami Dolphins and University of Miami Hurricanes football games, concerts and special events held at Sun Life Stadium; an event coordinator for Bubblegum Event Planning; and for a brief period of time, a front desk receptionist for a health office. [read post]
10 Oct 2009, 2:45 am
Thus, by way of example, if a named fiduciary hires a trustee for a plan, the named fiduciary must ensure that the trustee is either subject to an exemption or properly bonded in accordance with section 412, even if the named fiduciary is not himself or herself required to be bonded because he or she does not handle plan funds or other property. [read post]
8 Dec 2008, 2:00 pm
"Plaintiffs had the benefit of the [bankruptcy] trustee's report," Sullivan said. [read post]
2 Jan 2012, 7:13 pm
I wonder if the creditors of David and Cynthia Bell, and the creditors of the UST companies, and the bankruptcy trustees and court know about those assets? [read post]
29 Apr 2011, 5:24 pm
Seel’s office were not returned. [read post]
15 Oct 2012, 8:13 am
(For example, purchasing napkins in such a way would be money laundering, if they were to be used by an illegal casino.) [read post]
21 Jul 2020, 4:00 am
for many of the uses for which it was being advertised (if not yet actually used.) [read post]
10 Jan 2020, 10:49 am
You must name Executors, guardians, set up trusts, discuss the powers being granted to the Executor and Trustees, set up contingency plans in case your distribution plan doesn’t work. [read post]
28 Oct 2024, 1:18 am
Celebrities who do not want their profiles used will have to opt-out of the scheme. [read post]
3 Feb 2011, 9:26 am
Confidential proprietary records related to inventory and sales, voluntarily provided by private energy suppliers to the Department of Mines, Minerals and Energy, used by that Department for energy contingency planning purposes or for developing consolidated statistical information on energy supplies. 8. [read post]
12 Apr 2011, 1:30 pm
Fraud by a bailee, banker, agent, factor, trustee, director, member, or public officer of any company, or fraudulent conversion. 18. [read post]
21 Oct 2012, 10:16 am
Collaboration is a useful concept… And here is a perfect example of collaboration from Jon Harman – who has designed an advert for the tour – please do click – he has done great work! [read post]
23 Jun 2011, 9:00 am
Fraud by a bailee, banker, agent, factor, trustee, director, member, or public officer of any company, or fraudulent conversion. 18. [read post]
10 May 2011, 9:00 am
Fraud by a bailee, banker, agent, factor, trustee, executor, administrator or by a director or officer of any company. 19. [read post]
