Search for: "Trustees of the Industry Fund"
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9 Jun 2008, 6:06 pm
S2KM's earlier blog post (IRC 468B Funds Revisited) refocuses S2KM and S2KM's readership on 468B Funds as the single most important strategic issue for the settlement planning and structured settlement industries. [read post]
24 May 2008, 12:07 pm
Instead of offering settlement solutions, the structured settlement industry historically has sold a single product (annuities) and viewed settlement trusts and trustees as competitors. [read post]
7 May 2008, 10:35 pm
More than half of Corporate, Public Sector and Industry trustee directors are themselves members of their funds. [read post]
25 Apr 2008, 6:10 am
Note that construction industry plans are required to use the presumptive method, but, under the regulations (due to certain other restrictions), may only designate a year in which the plan was fully funded as the new “fresh start” year. [read post]
21 Apr 2008, 11:52 am
Bonner, No. 06-3350 Sentences for wire fraud, theft of government funds and theft of educational funds are affirmed where restitution under the Mandatory Victims Restitution Act is not a criminal punishment and does not need to be proven to a jury, and the district court properly relied on intended loss in calculating one defendant's advisory guidelines range. [read post]
15 Apr 2008, 2:19 pm
If Congress is concerned about the impact of foreclosure legislation on the mortgage lending industry, it should make sure that the conversation includes parties who bear the ultimate risk in mortgage loans--the private mortgage insurers and the bond insurers and the major pension plans and mutual funds that hold MBS. [read post]
6 Apr 2008, 11:16 pm
The ATO's Taxpayer Alert TA 2008/05 "Certain borrowings by self managed superannuation funds ", discusses arrangements under which the trustee of a self managed superannuation fund (SMSF) enters into certain limited-recourse borrowings, which may not meet the conditions in subsection 67(4A) and/or breach other provisions of the Superannuation Industry (Supervision) Act 1993 (SIS Act), as well as related superannuation rules. [read post]
6 Apr 2008, 4:50 pm
The name of the insurance company or trustee. [read post]
1 Apr 2008, 7:00 am
In addition to misappropriation, FINRA charged John Mullins with attempting to misappropriate funds from his employer relating to improper expense submissions, accepting an unauthorized $100,000 loan from the client, and making misstatements on his firm's annual compliance questionnaires and Form U4 in an apparent effort to conceal his officer and trustee status with the charitable foundation. [read post]
28 Mar 2008, 1:38 pm
As a consequence, criticism that attempts to re-characterize the preneed transaction as a savings plan can often be deflected by the death care industry. [read post]
18 Mar 2008, 5:14 am
ERISA Class Action Failed to Establish Violation of Anti-Cutback Rule or Breach of Contract or Fiduciary Duties because Industry-Related Disability Pension was a Welfare Benefit Plan and an Ancillary Benefit Second Circuit Holds Plaintiffs, as recipients of an Industry-Related Disability Pension (IRD), filed a putative class action against the Sheet Metal Workers' National Pension Fund alleging breach of contract and breach of fiduciary duties under the Employee… [read post]
13 Mar 2008, 9:02 am
Perhaps no other industry felt the sting of Eliot " The prosecutors" whip over the last six year more then the insurance and securities industry. [read post]
12 Mar 2008, 4:07 pm
Johns' comments focused on ethical considerations for judges, plaintiff attorneys and trustees when selecting a structured settlement or settlement planning professional. [read post]
11 Mar 2008, 5:47 pm
He called on industry for submissions by the end of April on how best to address the issue. [read post]
13 Feb 2008, 10:55 pm
The Government is closely monitoring developments in the SMSF sector to ensure that trustees, and potential trustees, are aware of the risks involved and provided the skills necessary to run a superannuation fund in a prudent fashion. [read post]
10 Feb 2008, 6:04 am
At the turn of the last century, more than half the libraries in existence in the US were Carnegie funded. [read post]
1 Feb 2008, 9:23 am
The 2008 Appropriations Act didn't provide any funding for debtor audits, and consequently the US Trustee has stopped the audits. [read post]
30 Jan 2008, 4:45 pm
The amendment did not specifically grant an exemption from the Regulation 13.14 prohibition on a Super fund trustee giving a charge on fund assets. [read post]
27 Jan 2008, 10:23 pm
The pension fund was the lead plaintiff in an earlier lawsuit against the government-sponsored Freddie Mac that ended in a $410 million settlement. [read post]
27 Jan 2008, 2:22 pm
Targeted attorneys should include judges, mediators, special needs attorneys, trustees, guardians, defense attorneys, legislators and regulators - as well as plaintiff trial attorneys. [read post]
