Search for: "Trustees of the Industry Fund"
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6 Dec 2010, 8:51 am
This would require private advisers to report, among other things: • identifying information, including the name and identification number of the private fund, the state or country where the private fund is organized, and the name of its general partner, manager, directors, trustees or persons occupying similar positions; • whether the fund qualifies for the 3(c)(1) or the 3(c)(7) exclusion under the ICA; • the organization of the fund… [read post]
6 Dec 2009, 6:44 am
Further, it held no title in this case where title vested in the trustee, and finally, it received and distributed no funds for the benefit of others. [read post]
2 Dec 2022, 7:42 pm
Washington Update 2022–2023 Priority Guidance Plan (released 11/4/22) – see, among other things, 4 donor advised fund priorities: Regulations under §4966 regarding donor advised funds, including excise taxes on sponsoring organizations and fund management. [read post]
24 May 2008, 12:07 pm
Instead of offering settlement solutions, the structured settlement industry historically has sold a single product (annuities) and viewed settlement trusts and trustees as competitors. [read post]
7 Nov 2014, 10:14 am
Specifically, the ‘custody rule’ requires that a qualified custodian maintain the funds or securities in a separate account for each client under that client’s name or in accounts that contain only clients’ funds and securities, under the adviser’s name as agent or trustee for the clients. [read post]
27 Jan 2019, 5:40 pm
According to the trustee of the Monea Family Fund, the agent admitted that was his goal, but he said something different at trial.Unfortunately for Monea, the FBI captured a lot of the dealings on a wire. [read post]
20 Dec 2013, 8:53 am
Trustees of the California State University, S199557. [read post]
20 Apr 2011, 12:00 am
A member of the WUSTL Board of Trustees since 2010, Grant serves on the Regional Council, as co-chair of the Washington, D.C. [read post]
28 Nov 2023, 4:50 pm
The FAR comes into force on 15 March 2024 for the banking industry and on 15 March 2025 for superannuation funds and insurers. [read post]
12 Feb 2009, 1:44 am
" (here), the Seyfarth Shaw law firm takes a detailed look at the trustees’ powers, and reviews the similar clawback efforts undertake in the Bayou funds scandal. [read post]
14 Oct 2015, 7:42 pm
If the money market funds paid for some mercenary think tanker to write a policy paper urging their deregulation, the commercial banks could counter by financing their own policy paper. [read post]
17 Sep 2008, 3:09 pm
Is this amount of focus on directed trusts by Florida's Bar and Banking Industry really worth it? [read post]
27 Feb 2012, 10:54 am
The industry’s position seems to be that every thing is just fine. [read post]
2 Mar 2020, 12:35 pm
By placing the funds into the SNT, the disabled beneficiary will preserve their needs-based benefits, while still having the trustee utilizing funds to improve their overall quality of life. [read post]
2 Jun 2021, 6:28 am
According to the ISS Market Intelligence Asset Management Industry Market Sizing Report ESG Funds were among the largest winners in 2020, taking in a record $60 billion in net flows, nearly triple their 2019 total. [read post]
15 May 2009, 12:23 am
He was asked, “are there particular types of cases that the IRS is interested in, or particular industries that are more attractive to the IRS? [read post]
6 Nov 2009, 10:51 am
Landowners the Christie Estate, the trustees of the Museum of British Surfing and designers, are looking at various plots around the Saunton car park before starting work on a formal planning application. [read post]
1 Mar 2012, 10:59 am
Also, instead of cross-examining the deponent of the Affidavit of Verification, the lien claimant, the agent or assignee of the lien claimant, or a trustee of the workers’ trust fund (as the case may be) will be subject to cross examination. [read post]
27 Nov 2007, 9:03 am
Bentzen Funding Solutions Novation Capital Refer a Friend Program Annuity Transfers Ltd. [read post]
8 Mar 2007, 4:15 pm
Proceeds from the sale will be used to settle remaining costs from the Chapter 11 case and fund the conversion, the Company said. [read post]
