Search for: "Trustee Management Company"
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26 Dec 2016, 9:17 am
You would have to go directly to the bank or company where the assets are held and either direct that they change the beneficiary or not list any beneficiary at all other than your Estate. [read post]
15 Nov 2023, 9:50 am
When you pass, The trustee then manages assets for beneficiaries per the trust terms, sidestepping probate. [read post]
27 Sep 2018, 1:45 pm
Sept. 25, 2018)Desmond is the Chapter 7 Trustee for the Bankruptcy Estate of Yellow Cab Affiliation, a former Chicago taxicab affiliation with over 1600 dues-paying members who licensed the design mark from YCA. [read post]
5 Nov 2009, 7:40 pm
Merrill Lynch Asset Management, Inc., 694 F.2d 923, 928 (2d Cir. 1982). [read post]
10 Mar 2015, 7:04 am
Below we summarize Facebook’s, Twitter’s, Instagram’s, Pinterest’s, LinkedIn’s and Google’s (including Google companies YouTube’s and Blogger’s) policies regarding management of deceased users’ accounts. [read post]
30 Oct 2013, 1:04 pm
As an alternative you could name a trust company or the trust department of a bank to act as trustee. [read post]
27 Jul 2020, 6:49 pm
Background He said after a 2001 reorganization, Sahara, a privately held Delaware corporation with its headquarters in Chicago, functions as a holding company that owns 99 percent of the stock of investment company Sahara Enterprises LLC and the LLC’s managing member SMCO, holds the other 1%. [read post]
4 Aug 2019, 10:59 pm
The intervention order, if made, would apply to these two companies as well as any other firm using this type of business model. [read post]
12 May 2009, 3:43 pm
The incumbent directors agreed to do this as part of a partial settlement of this litigation, but the Note Trustee believes that the board should be precluded from granting such approval. [read post]
7 Nov 2018, 1:00 am
By establishing a private foundation, a family-owned company can substantially reduce the influence of family members on management decisions in favor of an independent foundation board. [read post]
14 Apr 2012, 6:39 am
CWCapital Asset Management LLC, No. 4D11-3151, 2012 WL 1108531 (Fla. 4th DCA Apr. 4, 2012). [read post]
17 Jan 2023, 6:31 am
In November 2022, the SEC announced a settlement with Goldman Sachs Asset Management, L.P. [read post]
17 Jan 2023, 6:31 am
In November 2022, the SEC announced a settlement with Goldman Sachs Asset Management, L.P. [read post]
1 May 2012, 7:49 am
About $1.6 billion of client funds remains missing, the trustee for the MF Global Inc brokerage unit has estimated. [read post]
22 Nov 2021, 6:09 am
Bebchuk and Roberto Tallarita (discussed on the Forum here); Companies Should Maximize Shareholder Welfare Not Market Value by Oliver Hart and Luigi Zingales (discussed on the Forum here); and Reconciling Fiduciary Duty and Social Conscience: The Law and Economics of ESG Investing by a Trustee by Max M. [read post]
20 Sep 2011, 9:00 pm
In accounts that contain only your clients’ funds and securities, under your name as agent or trustee for the clients. 2. [read post]
23 Oct 2006, 10:31 am
Patrick Hindert, S2KM's Managing Director and author of S2KM's blog, participated in the NASP Conference as a guest speaker. [read post]
2 Dec 2009, 9:49 pm
The trustee’s damages action alleges that the individual defendants harmed the now-bankrupt holding company and imperiled the capital that the holding company raised for and provided to the bank, by negligently managing the bank’s operations. [read post]
2 Dec 2020, 8:27 am
After witnessing these outcomes while serving as a trustee of the Houston transit agency, Dang said that she urged the board to adopt what is now known as the "Garcia Rule," which requires women-, minority- and disabled-owned firms or managers to be included in every asset class search. [read post]
22 Jul 2010, 9:06 am
Hecht, CPA, CFE, CIRA, CFF, and MBA, Managing Director of the forensic litigation and valuation division of Goodman & Company, LLP, as receiver for Forte’s assets, all occurred during Malvern’s fiscal year ended June 30, 2009 (“Fiscal 2009”). [read post]
