Search for: "Trustee Management Company"
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1 Aug 2009, 3:01 pm
Also, DGCL Section 141(e) only protects directors from liability for “good faith reliance" on reports of managers…. [read post]
4 Nov 2018, 10:45 pm
Where a company is involved, their directors can also be personally prosecuted sometimes. [read post]
19 Oct 2015, 5:00 am
Thus, unlike audits of public companies, audits by independent auditors of FCM perform a de facto regulatory function. [read post]
14 Aug 2017, 2:20 pm
Under Minnesota law, half siblings are treated equally with full siblings for inheritance purposes.The first action of the heirs seems to be challenging deals made by the trustee managing the estate for the past year. [read post]
24 Sep 2022, 3:17 pm
Won Chung managed the properties, while the plaintiff was a more passive investor. [read post]
14 Aug 2017, 2:20 pm
Under Minnesota law, half siblings are treated equally with full siblings for inheritance purposes.The first action of the heirs seems to be challenging deals made by the trustee managing the estate for the past year. [read post]
23 Apr 2024, 6:41 am
” “In support of this argument, IMTC cited two foreign (and therefore non-binding) cases in which no conflict of interest was found to exist: Jones v AMP Perpetual Trustee Company NZ Ltd (1994) (New Zealand) and HSBC (HK) Ltd v Secretary of State for Justice (2001) (Hong Kong). [read post]
27 Jun 2021, 4:39 am
In most cases, you are the trustee and continue to manage the money and property. [read post]
6 May 2009, 1:07 pm
The SEC alleges that the Reserve Management Company (RMCI), its Chairman Bruce Bent Sr., its Vice Chairman and President Bruce Bent II, and Resrv Partners, Inc., failed to provide key material information to investors, the fund's board of trustees, and rating agencies as Lehman Brothers filed for bankruptcy protection on September 15. [read post]
23 Apr 2009, 8:25 pm
Banking institutions and investment companies all have their own rules and regulations for access. [read post]
18 Jan 2019, 4:37 am
The PRA is consequently making the changes to the rules and forms as consulted with minor amendments, these changes affect: Branch Notification Form; Cross Border Services Notification Form; Passporting Declaration; Change in Control Notification Forms used by a limited company or limited liability partnership; Controllers Form to be used by a partnership; Controllers Form to be used by an individual (other than in that individual’s capacity as a trustee, settler or… [read post]
15 Apr 2016, 2:07 pm
Per the Busmire Declaration, the Debtors are an “oil-focused company” owning and operating nine of the largest GoM Shelf oil fields. [read post]
27 Aug 2014, 2:53 pm
In our increasingly digital world, financial advisors and estate planning attorneys now recommend four steps to properly manage one’s digital assets: 1) identify and inventory all digital assets, 2) appoint a trustee for those assets, 3) provide access, such as passwords, to that trustee, and 4) provide instructions for distributing those assets. [read post]
29 Nov 2020, 4:13 pm
Mr Justice Mann took over as managing judge from Mr Justice Vos in late 2013. [read post]
5 Mar 2019, 12:09 pm
The one who holds the property is referred to as the trustee. [read post]
6 Jul 2011, 12:10 pm
The settlement is supported by a group of major institutional investors, including BlackRock Financial Management Inc., the Federal Home Loan Bank of Atlanta, the Federal Reserve Bank of New York’s Maiden Lane entities, Goldman Sachs Asset Management LP, New York Life Investment Management LLC, Pacific Investment Management Company LLC, and Teachers Insurance and Annuity Association of America. [read post]
29 Jul 2013, 10:23 am
So, instead of walking up to the bargaining table as a multi-billion dollar company, we can be EM LLC, and no one would be the wiser.When you buy real property, there is usually (hopefully) a deed. [read post]
26 Feb 2016, 3:10 pm
Bernbach was Northeast Director of Government Relations at HNTB, a national transportation design and program management company. [read post]
14 May 2012, 8:28 am
Living trusts are one of the most common ways business owners can keep their business out of probate, since they allow the trustee to easily transfer assets in the trust to heirs and avoid disruptions in company operations. [read post]
23 Sep 2009, 12:46 pm
Both the plaintiff and defendant receive judicial protection and a trustee/administrator whose role is to develop settlement solutions for all QSF beneficiaries. [read post]
