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21 Apr 2021, 9:02 am
Regulation (EU) 2021/557 and Regulation (EU) 2021/558 (together, the Regulations) were published in the Official Journal of the European Union on 6 April 2021 and came into force on 9 April 2021. [read post]
19 Apr 2021, 5:19 am
Required parties to A/N/D are the petitioner (DSS), the juvenile, and either the parents, guardians, custodians, foster parents, and/or caretakers. [read post]
14 Apr 2021, 5:17 pm
The GAO found that “personally identifiable information is shared throughout the chain of providers, starting at the plan sponsor and moving back and forth through third-party administrators, recordkeepers, custodians and payroll providers. [read post]
12 Apr 2021, 5:30 am
The sixteen factors the court will consider are: (1) marital misconduct of either spouse; (2) the earning capacity of each spouse; (3) the physical and emotional condition of each party and their ages; (4) the source and amounts of earned and unearned income of each party; (5) the duration of the marriage; (6) contributions to the education of the other spouse; (7) the effect of earnings if one spouse is the custodian of minor children; (8) the standard of living during the marriage; (9)… [read post]
11 Apr 2021, 1:15 pm
"... the government agent or entity with knowledge of that circumstance shall immediately notify, in writing, each of the minor’s parents, guardians, or custodians. [read post]
9 Apr 2021, 6:51 pm
Specifically, he alleged the prosecution failed to satisfy the requirements for introducing such records without testimony from the custodian, in violation of his Sixth Amendment rights. [read post]
8 Apr 2021, 2:00 am
The speakers will provide their insights on a number of areas which will help both traditional custodians who are interested in the crypto space and FinTechs that focus on crypto-custody, either as their whole business or a business line. [read post]
6 Apr 2021, 9:08 pm
In 2019, a new Wyoming law established Special Purpose Depository Institutions (SPDI) that permits cryptocurrency companies to create financial institutions resembling custodian banks, which focus on holding assets for clients. [read post]
6 Apr 2021, 9:05 pm
According to the ICWA, when the state court “knows or has reason to know that an Indian child is involved, the party seeking the foster care placement of, or termination of parental rights to, an Indian child shall notify the parent or Indian custodian and the Indian child’s tribe. [read post]
6 Apr 2021, 2:34 pm
The Third Circuit’s approach runs counter to the text of Rule 803(6), which requires the conditions of the Rule to be shown “by the testimony of the custodian or another qualified witness[] or by a certification that complies with Rule 902(11) or (12) or with a statute permitting certification. [read post]
6 Apr 2021, 2:22 pm
The million-dollar question, or better yet, the $4 billion question is: Is it acceptable for custodians of these massive funds to risk losing profits for the beneficiaries of the fund over a moral disagreement with the investment? [read post]
2 Apr 2021, 12:30 pm
Man's estate sues his custodians for displaying deliberate indifference to his serious medical needs (a Fourteenth Amendment violation). [read post]
1 Apr 2021, 8:44 am
Legal and Regulatory Developments SPOTLIGHT: Retail Groups Seek to Protect Merchants in Ongoing Swipe Fee LitigationChain Store Age – March 31, 2021 The nation’s two largest retail trade are objecting to the scope of proposed class-action swipe fee litigation. [read post]
1 Apr 2021, 1:32 am
Specifically, newly obliged firms are: Those which hold client money or assets or carry on activity that poses higher money laundering risk; Payment institutions; Electronic money institutions; Multilateral Trading Facilities (MTFs); Organised Trading Facilities (OTFs); and Crytpoasset exchange providers and custodian wallet providers. [read post]
30 Mar 2021, 5:50 am
Notably, a beneficial owner does not include: A minor child (the guardian or parent information must be reported instead) An individual acting as an agent or custodian for another person An individual acting only as an employee of the Reporting Company, or A creditor of the Reporting Company Requirements Reporting Companies are required to disclose the personal information of beneficial owners of the Reporting Companies to a division of the U.S. [read post]
25 Mar 2021, 3:44 pm
Part IV concludes by challenging custodians of the law to think differently about how to fit law and technology together, while still preserving and advancing the humane values cherished as principles of the rule of law today—compassion, forgiveness, redemption, equality and fairness. [read post]
23 Mar 2021, 4:16 pm
Hanzo enables users to extract content automatically based on defined matter scope, including relevant date range, custodians, and/or channels to reduce data volumes. [read post]
23 Mar 2021, 6:30 am
” According to Rule 14 of the General Rules of Practice for the Superior and District Courts Supplemental to the Rules of Civil Procedure, the clerk becomes the custodian of all exhibits offered or admitted into evidence unless the court orders an alternate custodian. [read post]
19 Mar 2021, 9:37 am
The issue recently arose in an SEC staff letter in which staff asked a series of questions and stated that the SEC is not "bound by statements or views expressed by state regulators [including] statements or interpretations regarding custody of digital assets as well as more traditional securities and whether any entity is a ‘qualified custodian. [read post]
18 Mar 2021, 8:52 am
Moreover, the digital token must be capable of being transferred between persons without an intermediate custodian. [read post]
