Search for: "Trustees of the Industry Fund" Results 621 - 640 of 964
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30 Nov 2011, 2:54 pm by Kim Zetter
In truth, the water pump simply burned out, as pumps are wont to do, and a government-funded intelligence center incorrectly linked the failure to an internet connection from a Russian IP address months earlier. [read post]
15 Nov 2011, 1:57 am by Hedge Fund Lawyer
FIA strongly encourages the Trustee, with the assistance of the Commodity Futures Trading Commission and the clearing organizations, to complete an interim accounting and facilitate the prompt return of all customer funds. [read post]
14 Nov 2011, 9:06 am by Mandelman
Cartoon by Steve Grenberg How the foreclosure crisis impacts our country’s standard of living from this point forward will all come down to how we handle ONE thing. [read post]
13 Nov 2011, 7:41 pm by Stu Ellis
  Angelich also said anyone who withdrew funds from MF Global accounts in the waning days before the bankruptcy filing could be the target of the trustee to return the funds. [read post]
10 Nov 2011, 12:52 pm by Bill Stalter
The examination did not incorporate procedures regarding the qualifications of the depository/trustee, the investment of the funds or the fees charged to the funds. [read post]
3 Nov 2011, 11:10 am by John.Matosky
Nominal funding by the insured is insufficient. [read post]
31 Oct 2011, 12:25 pm
  Per the indenture, the Trustee proceeded to hold the Collateral Securities intact and distribute the funds collected to the Class A-1 noteholder until its claims were satisfied in full. [read post]
26 Oct 2011, 7:02 am by Mandelman
Attack the secured status of the Trustee of Residential Mortgage backed securitized trusts; or Attack what servicers have done with the Debtor’s money. [read post]
21 Oct 2011, 6:00 am by Christopher G. Hill
  But over the past two years, the construction industry has been particularly affected by the economic recession. [read post]
17 Oct 2011, 2:59 am
I am still waiting for the follow-up phone call.But the corporate-funded, pro-pesticide spin didn't end there. [read post]
16 Oct 2011, 6:42 pm by Law Lady
Bankruptcy Court, Northern District of Florida, Panama City Division.Bankruptcy -- Unclaimed funds -- Release of funds -- Funds locators as alleged assignees of former debtors, whose assets were fully administered and distributed in Chapter 11 liquidating plans confirmed several years ago, filed applications to withdraw funds deposited into court's registry, representing distributions in liquidating plan unclaimed by creditors entitled to the funds… [read post]
14 Oct 2011, 9:55 am by Hedge Fund Lawyer
 The firm’s clients include hedge fund managers, hedge fund investors and other groups within the investment management industry. [read post]
12 Oct 2011, 4:40 pm by James Hamilton
Under a foreign fund exemption provision in the proposed Volcker regulations proposed by the SEC and the banking agencies, foreign banking entities could acquire or retain an ownership interest in, or act as sponsor to, a hedge fund or private equity fund so long as such activity occurs solely outside of the United States. [read post]
24 Sep 2011, 3:58 am
Decisions of interest involving Government and Administrative Law Source: Justia September 23, 2011 Gonzalez-Droz v. [read post]
21 Sep 2011, 5:12 pm by INFORRM
  It states that the regulator will take into account matters such as: “any attempt to deliberately deceive the regulator, or any other regulator”; “any misuse of trust funds”; “any breaches of trust law if these are significant, persistent or deliberate”; “if a trustee were to persistently or seriously overcharge its clients”, and so on. [read post]
21 Sep 2011, 12:12 pm by David Jacobson
The Assistant Treasurer has released exposure draft Superannuation Industry (Supervision) Amendment Regulations that amend the period in which self managed superannuation fund (SMSF) auditors are required to provide their audit report to SMSF trustees. [read post]