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24 Aug 2022, 7:59 am
., decided yesterday by the Georgia Supreme Court, in a unanimous opinion written by Presiding Justice Nels Peterson: The Division of Family and Children Services (DFCS) is the temporary custodian of Appellants John and Brittani Chandler's three children. [read post]
22 Aug 2022, 9:01 pm
The proposed amendments would make clear that a customer retains ownership of cryptoassets that are held by a securities intermediary, such as an unregulated custodian (subject to satisfaction of certain requirements). [read post]
17 Aug 2022, 8:08 am
... which just made women the “moral custodians of male behavior,” as Carole S. [read post]
17 Aug 2022, 5:39 am
Moreover, SDIRA custodians generally do not perform the same services or have the same legal duties and responsibilities as traditional custodians, which puts investors at greater risk. [read post]
16 Aug 2022, 10:06 am
The plaintiff need only collect, review, and produce documents from the 41 custodians to which plaintiff has agreed to date and Mr. [read post]
15 Aug 2022, 6:33 am
Even when Indian custodians and tribes are able to protect their rights in court, their adversaries use those same advantages on appeal to attack the constitutional validity of the law. [read post]
14 Aug 2022, 9:01 pm
In addition to securities exchanges, brokers and dealers, these actors include intermediaries such as clearing organizations and transfer agents, and specialized service providers such as underwriters, investment advisers and custodians. [read post]
14 Aug 2022, 9:01 pm
Between watching the students serve our custodians, teachers, and security officers, or watching them compete in mock trial, it is a close call for my favorite experience. [read post]
11 Aug 2022, 12:31 pm
Musk on Wednesday filed a proposed order requesting that Delaware Court of Chancery Judge Kathaleen McCormick compel Twitter "to produce discovery from specific custodians. [read post]
11 Aug 2022, 8:26 am
On 11 August 2022, the FCA updated the following webpages: Requirements for a change in control– The webpage now provides that, an FCA registered cryptoasset firm (i.e. a cryptoasset exchange provider and/or a custodian wallet provider) is subject to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the MLRs). [read post]
11 Aug 2022, 2:11 am
In its response HM Treasury stated that the statutory instrument makes it clear that the Travel Rule will only apply to intermediaries that are cryptoasset exchange providers or custodian wallet providers and will not capture others, like software providers, to whom the Travel Rule is not intended to apply. [read post]
6 Aug 2022, 5:59 am
(name of custodian), as custodian for ……… (name of minor) under the Illinois Uniform Transfers to Minors Act, the following: (insert a description of the custodial property sufficient to identify it).Dated: ………. [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]
4 Aug 2022, 5:09 am
The FDIC indicates that FDIC deposit insurance does not protect a non-bank’s customers against the default, insolvency, or bankruptcy of any non-bank, including crypto custodians, exchanges, brokers, wallet providers, or other entities that appear to mimic banks but are not, called “neobanks. [read post]
3 Aug 2022, 7:37 am
Is there a need to provide for a general pro rata shortfall allocation rule in respect to commingled unallocated holdings of crypto-tokens or crypto-token entitlements in a custodian insolvency? [read post]
2 Aug 2022, 6:22 pm
Meanwhile, if you are the judge you have an adolescent child before you who can listen to her mother profess on television that she is a product of a rape by the man she knows as “dad” who has been your shared physical custodian for a decade and your primary custodian for a year or more. [read post]
1 Aug 2022, 10:28 am
In Madoff’s case these can’t-be-founds included an independent custodian, a Big Four auditor, reasonable variability in returns for equities, and in the last couple of years before he was caught, evidence of billions of dollars of equity holdings in his 13F SEC filings. [read post]
27 Jul 2022, 12:03 pm
The Court noted first and foremost, the foster parents did not have standing to petition for custody because they did not qualify as de facto custodians, and there had not been a determination that the parents were unfit. [read post]
21 Jul 2022, 7:02 am
In addition, other crypto exchanges, as well as third party wallet providers and custodians, may be subject to similar bankruptcy risks even though they may not have an obligation to disclose such risks publicly like Coinbase. [read post]
21 Jul 2022, 3:02 am
In addition, other crypto exchanges, as well as third party wallet providers and custodians, may be subject to similar bankruptcy risks even though they may not have an obligation to disclose such risks publicly like Coinbase. [read post]
