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3 Oct 2008, 5:31 pm
Among the procedures used to identify fraud, abuse and error in bankruptcy cases, the report identifies: (1) private trustees' case reviews, (2) field office case reviews, (3) tips, and (4) debtor audits as significant. [read post]
21 Jan 2008, 7:16 am
"We are thrilled that they will join the Board of Trustees. [read post]
9 Jan 2019, 4:31 pm
Thus, it acts a mechanism to reduce the risk of improper use, dissipation, or disbursement of estate assets by the personal representative.Fla.Stats. [read post]
19 Oct 2020, 8:43 am
” In other words, the trustee directly sued the City of Minneapolis for its own actions that, the trustee alleges, ultimately led to the officers’ misconduct and Floyd’s subsequent constitutional injury. [read post]
29 Jul 2010, 11:44 am
Via FindLaw (contains link to decision) - In an action by native Hawaiians contending that the trustees of the Office of Hawaiian Affairs, a Hawaii state agency that administered a portion of a public trust's proceeds, breached the trust, summary judgment for defendants is affirmed where: 1) alleged violations of state laws regarding the management and disposition of funds were not necessarily breaches, under federal law, of the trust itself; and 2) nothing in the trust's… [read post]
16 Nov 2022, 4:30 am
The requirement for trustees to record and disclose this information would make the control and use of trust structures significantly less uncertain. [read post]
19 Jun 2010, 9:33 am
This form serves to put funeral home’s pre-need trustee on notice that it will be required to provide records to the Comptroller’s Office. [read post]
28 Jul 2008, 9:20 pm
The Australian Taxation Office's submission to the US Senate Committee on Homeland Security and Governmental Affairs for a hearing into tax haven banks and US tax compliance contains the following points: OECD estimates that between $US 5-7 trillion are held in tax havens or banking secrecy jurisdictions. [read post]
18 May 2014, 11:04 am
In most MassHealth trust denial cases, the Office of Medicaid now attempts to isolate phrases in the irrevocable trust out of context, but, under Massachusetts law, phrases in trusts must not be read independently; rather, phrases must be read as a whole, and the Office of Medicaid pushed that very point in the Massachusetts Appeals Court in Doherty v. [read post]
18 May 2014, 11:04 am
In most MassHealth trust denial cases, the Office of Medicaid now attempts to isolate phrases in the irrevocable trust out of context, but, under Massachusetts law, phrases in trusts must not be read independently; rather, phrases must be read as a whole, and the Office of Medicaid pushed that very point in the Massachusetts Appeals Court in Doherty v. [read post]
22 May 2023, 9:01 am
Keith is the trustee for his wife’s trust. [read post]
15 May 2009, 9:22 am
Board of Trustees, Public Employees Retirement System, Docket No.: A-2466-07T1. [read post]
15 Jan 2010, 8:46 am
Regarding the trust-fund claims, GIC did not allege that the Officers used or retained the trust funds in Texas, nor that they submitted false affidavits to Meristar in Texas. [read post]
29 Jul 2013, 4:25 am
This is true even if the trustee wants access to use previously privileged communications, as they sometimes will do, to bring causes of action against former officers and directors or others. [read post]
13 Jul 2007, 6:36 am
Second: What collection device, if any, should be used to collect from the taxpayer's interest in the trust. [read post]
9 Dec 2016, 7:30 am
L.B., however, failed to comply with the notice requirements set out in §277.1(b) but, instead, used the notice prescribed under §279.3 for a petition seeking review by a State Review Officer of the determination of an impartial hearing officer concerning the identification, evaluation, program or placement of a student with a disability pursuant to Education Law, Article 89 and Part 200 of the Commissioner’s regulations. [read post]
18 Mar 2019, 2:11 pm
appeared first on Law Office of Seth L. [read post]
16 Jun 2019, 6:21 am
This post is based on a memorandum from the New York State Comptroller Office. [read post]
28 Oct 2013, 10:28 am
New Proposed Rules:The new rules would require every "responsible person" in a trust or LLC (settlor, trustees, even beneficiaries) to have to get fingerprinted and have their chief law enforcement officer sign off on the application. [read post]
16 Sep 2022, 4:00 am
The grand jury that Durham has recently used to hear evidence has expired, and while he could convene another, there are currently no plans to do so. [read post]
