Search for: "Matter of Interest on Trust Accounts"
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15 Apr 2024, 9:01 pm
Reflecting the importance of master account access and its implications for the dual banking system, several third parties, including former Senator Toomey, weighed in on the Custodia case, either as expert witnesses for one of the parties or as interested persons. [read post]
12 Apr 2024, 8:01 am
It does not matter what day or time it is, Shimon gets back to you. [read post]
9 Apr 2024, 3:52 pm
Pix Credit hereIn a quite interesting case, the European Court of Human Rights issued its opinion and judgment in Verein KlimaSeniorinnen Schweiz and Others v. [read post]
9 Apr 2024, 7:59 am
It’s often not easy to think about matters such as making a will, trust, or advance directive. [read post]
7 Apr 2024, 9:05 pm
However, following self-interest does not automatically yield socially positive results when not channeled into productive work and investments that predictably redound to collective well-being. [read post]
7 Apr 2024, 9:18 am
If the situation does not quite call for the restrictions of guardianship, there are a few alternatives to consider, including appointing power of attorney, establishing a special needs trust, or creating a joint bank account with a trusted family member. [read post]
6 Apr 2024, 11:29 am
See, e.g., Charitable Trust Doctrine. [read post]
5 Apr 2024, 7:34 am
After getting into an automobile accident in New York, trust our associates to help resolve your case with confidence. [read post]
5 Apr 2024, 6:00 am
At the same time, they have been taking tens of thousands of dollars in corporate PAC money, some of which may be ending up directly in the senators’ bank accounts. [read post]
4 Apr 2024, 6:00 am
Many of the new laws will become effective this year through 2026, spurring enhanced AG interest in privacy matters. [read post]
3 Apr 2024, 9:03 pm
To make matters worse, OCA issued—orally at a conference of accountants—a multi-pronged framework for applying SAB 121 to broker-dealers. [read post]
3 Apr 2024, 4:10 pm
Personal Comfort and Trust: Lastly, it’s essential that you feel comfortable and trust the attorneys who will represent you. [read post]
3 Apr 2024, 2:35 am
Although the trustee decides how trust accounts and property are used, they do so on behalf and in the best interests of the trust beneficiaries. [read post]
2 Apr 2024, 4:49 pm
Take stock of everything you own - bank accounts, retirement and investment accounts, real estate, vehicles, insurance policies, collectibles, digital assets like cryptocurrency and income-generating online accounts. [read post]
1 Apr 2024, 9:02 pm
Third parties as a group delivered a far greater median share of reports related to Business Integrity matters than employees in 2023 (50% versus 17%). [read post]
1 Apr 2024, 8:36 am
This large payment should include all the penalties, accumulated interest, and fees on your account. [read post]
1 Apr 2024, 7:24 am
In the eminent domain context, we surely could not trust property owners to answer honestly. [read post]
31 Mar 2024, 9:01 pm
In the proposed text of the FDIC SOP, and even more so in the preamble to the FDIC SOP, the FDIC includes a detailed discussion of the FDIC’s view that substance over form matters when determining whether a transaction between a bank and non-insured entity is a “merger” or acquisition that requires FDIC approval under Section 18(c)(1) of the BMA. [read post]
29 Mar 2024, 7:28 pm
They have the capacity to help shape society and the environment – raising local wages, improving working conditions, building trust with communities, and operating sustainably. [read post]
29 Mar 2024, 4:59 am
Honesty and transparency in billing practices and case expectations are crucial indicators that you can trust your attorney to act in your best interests. [read post]
