Search for: "Custodians"
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8 Sep 2009, 12:51 pm
., and Missouri State Treasurer as Custodian of the Second Injury Fund, Case No. [read post]
20 Apr 2009, 8:15 am
(A08A1683), a biological mother's five children were found to be deprived and removed from her custody, and she was ordered to pay child support to the temporary custodians. [read post]
1 Sep 2017, 8:00 am
Police generally may not seize and search others’ property without the owner’s or custodian’s consent, probable cause to search, or a search warrant. [read post]
1 May 2022, 4:25 pm
He presents himself as a philanthropic custodian of a public resource. [read post]
15 Jul 2020, 12:59 am
The finalised guidance applies to authorised payment institutions or small payment institutions, e-money institutions or small e-money institutions, credit institutions and custodians. [read post]
24 Aug 2009, 3:48 am
The administrators of Lehman Brothers International (Europe) have been intending to propose a scheme of arrangement under the English Companies Act to enable them to distribute several billions of dollars of assets held on trust by the company in the face of difficulties in establishing who was entitled to the trust assets; in particular, they had not received responses from all potentially interested clients, could not rely on the accuracy of the company's records and had not received all the… [read post]
1 Dec 2010, 7:32 am
The sad reality is that being a legal guardian/custodian is not enough to meet that definition. [read post]
14 Sep 2014, 4:15 am
If the form is not on file with a custodian it does not count. [read post]
19 Dec 2016, 4:00 am
It should also be noted that there is no bar to the custodian of the public record providing information pursuant to a FOIL request, or otherwise, that falls within one or more of the statutory exceptions that the custodian could rely upon in denying a FOIL request, in whole or in part, for the information or records demanded. [read post]
27 Jun 2015, 5:43 am
In an amended complaint, the Commission also alleged that PIM and Cowgill hid a shortfall of more than $700,000 in client assets by sending false account statements to clients.According to the Commission, PIM was obligated in 2009, pursuant to the relevant custody rule requirements, to have the client assets held in omnibus accounts by custodians verified through surprise examination by an independent public accountant because none of these custodians sent quarterly account… [read post]
29 Mar 2013, 3:13 pm
The custodian should deposit the Will with the Clerk of the Circuit Court in the county where the decedent resided. [read post]
20 Apr 2017, 7:00 am
Submitting a "formal" FOIL request is required only in the event the custodian of the public record[s] sought declines to “voluntarily” provide the information or record requested. [read post]
23 Dec 2020, 8:02 am
A custodial environment may be established if, over an “appreciable” amount of time, the child has developed a relationship with a parent or another person in which he or she looks to the custodian for guidance and support and receives discipline and instruction, and the custodian provides for his or her needs and offers “parental comfort. [read post]
13 Dec 2013, 4:00 am
” Subsequently the school district permanently appointed Employee to a higher level position, senior custodian, from an open-competitive eligible list. [read post]
26 Jun 2023, 6:50 am
De Facto Custodians In cases where a non-parent has served as a primary caregiver and has taken on the role of a parent for a significant period, they may be eligible to seek visitation as a de facto custodian. [read post]
14 Jan 2013, 10:02 am
After both parents have passed away, the IRA custodian gives the children a choice to take their inheritance in a lump sum check or to receive minimum payments for the rest of their lives. [read post]
24 Aug 2020, 10:18 am
It is a privilege to be Archivist of the United States—to be the custodian of our most treasured documents and the head of an agency with such a unique and rewarding mission. [read post]
20 Nov 2021, 5:54 am
"[A] family court properly exercising its jurisdiction has the inherent ability to 'break the tie' when joint custodians cannot agree. [read post]
20 Sep 2013, 8:37 am
The employee served as a part-time custodian at the city’s civic center. [read post]
20 Sep 2013, 8:23 am
The employee served as a part-time custodian at the city’s civic center. [read post]
