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13 Aug 2020, 3:13 pm
Each defendant was ordered to write to four of their custodians, selected by Phones 4U, to request access to their personal mobile telephones and emails for the purpose of searching for work related communications over the relevant period relevant to the issues in this case, and provide to Phones 4U copies of their letters and any replies. [read post]
13 Aug 2020, 1:25 pm
Duties Physicians Owe to Parents of Minor Patients Under Massachusetts law, when a patient is a minor, the parent or individual responsible for making healthcare decisions for the child is usually the child’s legal custodian. [read post]
9 Aug 2020, 5:02 pm
The court will consider the following factors in the division of the marital estate: Length or duration of the marriage A previous marriage by either party Age, health status, income and resources, financial and social status, capacity to work, and any vocational or income-generating skills Any significant contribution by one party to the other party’s education, training, employability, and increase in their capacity to earn Any chance or likelihood of one party to acquire or accumulate… [read post]
9 Aug 2020, 5:02 pm
The court will consider the following factors in the division of the marital estate: Length or duration of the marriage A previous marriage by either party Age, health status, income and resources, financial and social status, capacity to work, and any vocational or income-generating skills Any significant contribution by one party to the other party’s education, training, employability, and increase in their capacity to earn Any chance or likelihood of one party to acquire or accumulate… [read post]
4 Aug 2020, 9:10 am
According to Trump, after his lawyers told Vance that an earlier subpoena issued to the president directly did not require production of Trump’s tax records, Vance “retaliated by issuing a new subpoena to Mazars, a neutral third-party custodian, in an effort to circumvent the President. [read post]
31 Jul 2020, 12:48 pm
Second, bank custody of digital assets also implicates the distinction between non-fiduciary and fiduciary custodians. [read post]
31 Jul 2020, 11:03 am
The OCC outlined three sources of market demand for banks to provide cryptocurrency custody services: (1) cryptocurrency owners who hold private keys want to store them securely because private keys are irreplaceable if lost—misplacement can mean the loss of a significant amount of value; (2) banks may offer more secure storage services than existing options; and (3) investment advisors may wish to manage cryptocurrencies on behalf of customers and use national banks as custodians. [read post]
29 Jul 2020, 2:00 pm
He alleged that Mother’s mental health interfered with her ability to remain the primary residential custodian. [read post]
29 Jul 2020, 3:01 am
The aim of the new guidance is to support newly obliged cryptoasset exchange and custodian wallet providers with the practical implementation of the provisions of the UK AML regulations. [read post]
27 Jul 2020, 4:02 pm
A custodian’s acceptance process should provide an adequate review of the customer’s needs and wants, as well as the operational needs of the account. [read post]
24 Jul 2020, 12:16 pm
The conflict between the parties continued resulting in Father filing a motion to be the primary residential custodian. [read post]
24 Jul 2020, 6:24 am
If the crime is committed by luring or attempting to lure a child under the age of 16 into a motor vehicle, building, house trailer, or dwelling place without the consent of the parent or lawful custodian of the child for other than a lawful purpose – then registration is required. [read post]
24 Jul 2020, 12:10 am
Thompson also served as custodian and investment advisor to the five New York City Pension Funds, where he managed a combined portfolio amounting to more than $100 billion at the close of his tenure. [read post]
24 Jul 2020, 12:10 am
Thompson also served as custodian and investment advisor to the five New York City Pension Funds, where he managed a combined portfolio amounting to more than $100 billion at the close of his tenure. [read post]
22 Jul 2020, 11:48 am
At trial, the family court found Grandfather met the criteria of De Facto Custodian but found Father was fit. [read post]
22 Jul 2020, 4:00 am
* Although the custodian of the records or documents requested may, as a matter of an exercise of discretion, elect to deny access to documents and records that are within the ambit of the several exceptions to disclosure authorized by FOIL, as the Court of Appeals noted in Matter of Madeiros v New York State Educ. [read post]
22 Jul 2020, 12:00 am
* Although the custodian of the records or documents requested may, as a matter of an exercise of discretion, elect to deny access to documents and records that are within the ambit of the several exceptions to disclosure authorized by FOIL, as the Court of Appeals noted in Matter of Madeiros v New York State Educ. [read post]
21 Jul 2020, 5:30 am
At this school, the chairs were always placed upside down on the top of the tables the day before so the custodians could clean. [read post]
16 Jul 2020, 7:43 am
Custodians are not allowed to make withdrawals from these types of accounts for their own benefit since the account is considered the child’s property. [read post]
16 Jul 2020, 7:43 am
Custodians are not allowed to make withdrawals from these types of accounts for their own benefit since the account is considered the child’s property. [read post]
