Search for: "Custodians"
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8 Jun 2022, 6:17 am
The Thompson bill would provide for an FCM to hold customer property in a qualified digital commodity custodian. [read post]
5 Jun 2022, 6:51 pm
Long before Russian President Vladimir Putin began intensifying his troop buildup on Ukraine’s borders more than a year ago and even prior to his 2014 invasion and capture of Crimea, analysts noted with alarm a different kind of escalation – the threatening rhetoric of Putin and actors within his control against Ukraine. [read post]
2 Jun 2022, 7:56 am
The Delaware Court of Chancery held that Skadden's billings as a court-appointed custodian in a bitter corporate deadlock that has been the subject of extensive litigation were properly paid. [read post]
27 May 2022, 3:58 pm
Once the parents have abdicated their role as custodians to the trial court, its decision is binding on the parties until it is shown that the decision is detrimental to the child physically or emotionally, or is no longer in his best interest. [read post]
25 May 2022, 9:51 pm
This is a crime. [read post]
25 May 2022, 2:50 am
Smartphone data was by far the “most painful” evidence type on most lawsuits or investigations, so much so that in many instances counsel on both sides of a matter actually agreed NOT to collect data from custodians’ mobile phones simply to avoid the time, expense and difficulty it would take to do so. [read post]
24 May 2022, 2:23 pm
The General Assembly passed a bill that says that officers “may not conduct a custodial interrogation of a child until the child has consulted with an attorney who is retained by the parent, guardian or custodian of the child; or provided by the Office of the Public Defender; and [t]he law enforcement officer has made an effort reasonably calculated to give actual notice to the parent, guardian, or custodian of the child that the child will be interrogated. [read post]
19 May 2022, 11:49 am
There can be no doubt that, as a decision maker governed by public law, and as a custodian of ratepayers’ money, a local housing authority has power, in an appropriate case, to reconsider a decision it has made, whether or not it is yet the subject of litigation, and, if it considers that it is wrong, or arguably wrong, to withdraw it and to reconsider it, rather than maintaining it through thick and thin, and ultimately losing a challenge in court. [read post]
16 May 2022, 9:50 am
Some states have limits on the amount in the accounts, and if the designated custodian passes away before the child reaches legal age, court proceedings may be necessary to name a new custodian. [read post]
16 May 2022, 8:17 am
In another case, the committee issued document subpoenas to staff members and the custodian of records of a member’s congressional office in order to obviate Fifth Amendment issues that might arise from requiring the member to produce those records himself. [read post]
11 May 2022, 8:06 am
The secretary of state was the recipient and custodian of all federal legislation, beginning with the Records Act of 1789, “An act to provide for the safe-keeping of the Acts, Records, and Seal of the United States, and for other purposes. [read post]
5 May 2022, 5:51 am
Evid. 803(6) “The original or a duplicate of a record of regularly conducted activity that would be admissible under Rule 803(6) if accompanied by a written certification of its custodian or other qualified person that the record(A) was made at or near the time of the occurrence of the matters set forth by, or from information transmitted by, a person with knowledge of these matters;(B) was kept in the course of the regularly conducted activity; and(C) was… [read post]
3 May 2022, 12:06 pm
Initiating the Will Administration Process Once found, the custodian of the will must deliver it to the Clerk of Court.[8] If the value of individually owned assets is less than $200,000, a simplified estate administration may be available.[9] If the value of assets is less than $50,000 and the individual owned no real estate, then no court administration may be necessary, and transfer may occur via affidavit.[10] Any interested person may file a petition in the district court of… [read post]
2 May 2022, 9:50 am
If there is a change to the custodian before the minor comes of legal age, the UTMA allows a primary custodian to name a successor. [read post]
1 May 2022, 4:25 pm
He presents himself as a philanthropic custodian of a public resource. [read post]
1 May 2022, 7:20 am
This custodian will manage the assets for the minor’s benefit until they can utilize them. [read post]
29 Apr 2022, 7:56 am
There would be no change to the fund’s identity, the custody registration of the underlying assets in the fund would be unaffected with little or no impact on the depositary and its sub-custodians. [read post]
27 Apr 2022, 11:31 am
This statute works in tandem with 18 USC §152, which provides that a person who does any of the following will face a sentence involving a significant monetary fine and imprisonment of up to five (5) years: (1) knowingly and fraudulently conceals from a custodian, trustee, marshal, or other officer of the court charged with the control or custody of property, or, in connection with a case under title 11, from creditors or the United States Trustee, any property belonging to the estate… [read post]
26 Apr 2022, 6:52 am
As protected health information, a CCA can only be disclosed if there is a valid authorization for that disclosure from the juvenile’s parent, guardian, or custodian (45 C.F.R. [read post]
26 Apr 2022, 12:00 am
Intervention by the local custodians The court dismissed an application by the local custodians, being the registered shareholders, to intervene as applicants in the matter (thereby seeking to overcome the standing issue that the Funds faced). [read post]
