Search for: "Trustee Management Company"
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16 Sep 2019, 7:30 am
Home Owners Management Enterprises, Inc. d/b/a Home of Texas and Warranty Underwriters Insurance Company (No. 18-0504) Arbitration • Class Actions Thursday Sep 19 Warner Bros. [read post]
4 Sep 2019, 2:28 am
In some cases a foreclosure can be undone by the bankruptcy trustee if fraud was committed on behalf of the creditor. [read post]
3 Sep 2019, 11:35 pm
ASIC intends to create more competition among fund managers and strengthen their regulation over superannuation funds. [read post]
2 Sep 2019, 12:59 pm
-listed company getting hit with a securities lawsuit is as high as it has ever been. [read post]
27 Aug 2019, 9:41 pm
First, there is the leverage in the acquisition of the target company—the private equity fund might put in only 20-40% of the acquisition price, with the rest borrowed by the target company itself and secured by the target company’s assets. [read post]
13 Aug 2019, 2:11 pm
The guidelines recognize that the preneed trustee is dependent upon the funeral company for individual consumer account information that will be used for performance and cancellation distributions. [read post]
11 Aug 2019, 8:50 am
(Trustee of) v. [read post]
10 Aug 2019, 11:56 am
One way to show that a transaction or arrangement is fair and reasonable to the charity, does not provide an excess benefit to any private individuals or companies, and overall is in the best interest of the charity, is to look at other similar transactions or arrangements for comparison. [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]
1 Aug 2019, 7:52 am
The Trust appointed Dana as the sole Trustee, meaning she is responsible for managing the Trust assets, but the Trust agreement also required her to transfer the artistic properties into a new limited liability company, or LLC. [read post]
29 Jul 2019, 3:00 am
In October 2015 an Ankara Criminal Peace Judge made an order under Turkish legislation replacing the existing boards of various companies within the Koza Group with trustees who were required to manage those companies pending further investigations. [read post]
27 Jul 2019, 5:24 pm
I then, on behalf of the trust company applied to the court to resume the trust company’s handling of the mother’s finances. [read post]
25 Jul 2019, 9:42 am
This includes those in the prepaid payments products industry, including program managers, processors and retailers. [read post]
22 Jul 2019, 3:08 pm
“Banking entities” is a broad term and generally includes US banks and their holding companies and affiliates, as well as non-US banks that maintain banking operations in the United States (such as a branch, agency or US bank subsidiary) and their subsidiaries and affiliates. [read post]
22 Jul 2019, 2:49 am
Appointing a post-dissolution receiver sometimes can seem like a no brainer, as when the LLC is owned and managed by two, co-equal managing members whose inability to co-manage precipitated the dissolution. [read post]
11 Jul 2019, 9:51 pm
The proposed relief limits the provision of portfolio management services to certain eligible Australian users, which is a new concept and is limited to: an Australian trustee of certain superannuation funds with net assets of at least A$10 million; a person in Australia that operates a managed investment scheme with net assets of at least A$10 million; a life company operated in Australia; and an exempt public authority. [read post]
11 Jul 2019, 12:50 pm
Peter Panepento, co-founder of Turn Two Communications, a Columbia-based public relations and communications firm that specializes in working with community foundations, nonprofits and socially minded companies, was named chair of the board of trustees with the Community Foundation of Howard County, which raises, manages and distributes funds to support Howard County nonprofits. [read post]
9 Jul 2019, 10:45 am
The biggest problem I see with lawyers and these policies is their failure to timely notify the insurance company of a covered or potentially covered claim. [read post]
2 Jul 2019, 6:32 pm
ASIC’s statement also reminds public companies, large proprietary companies and corporate trustees of registerable superannuation entities that a compliant whistleblower policy must be in place by 1 January 2020. [read post]
27 Jun 2019, 1:29 pm
Shortly after the trust’s creation, the son supposedly formed a separate company which, according to the trust, managed all of the stations’ operations, including employment and finances. [read post]
