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27 May 2017, 1:32 pm
In our prior post, we looked at Paragraphs 39 through 52 of the Complaint filed against the Missouri Funeral Trust, and the implications of Missouri’s Common Trust Fund law. [read post]
21 Oct 2019, 3:20 pm
Further, Judge Stein stayed NCUA’s claims regarding DBNTC’s use of trust funds for indemnification, finding that DBNTC may be required to return the trust funds if there is a negligence finding against it, pursuant to the terms of the governing agreements. [read post]
10 Oct 2009, 2:45 am
Plan officials will usually include the plan administrator and those officers and employees of the plan or plan sponsor who handle plan funds by virtue of their duties relating to the receipt, safekeeping and disbursement of funds. [read post]
5 Oct 2016, 8:11 am
As an Obama administration official explained earlier this year, “As part of the FMS Program, a Trust Fund was established with Iranian funds to pay U.S. contractors as work progressed on the various contracts. [read post]
16 Dec 2021, 11:37 am
The private sector can also expect to see stricter requirements involving the disclosure and tracking of beneficial ownership; increased scrutiny and diligence for government contracts; additional reporting requirements for real estate transactions; and additional regulatory insight over investment advisors and private equity funds. [read post]
31 Mar 2018, 8:56 am
Only the Administrative Council seems to love the President. [read post]
22 Jul 2016, 12:51 pm
Funeral homes will need to produce a trust statement or insurance statement reflecting receipt of those same funds. [read post]
12 Jan 2024, 7:42 am
Futures-based ETFs replicate bitcoin prices using futures contracts. [read post]
22 Nov 2009, 9:02 am
One critical error we see regarding Trusts is that they often fail to be funded. [read post]
9 Nov 2017, 2:57 pm
DOINews Bulletinhttp://www.narf.org/nill/bulletins/news/currentnews.htmlIn the Land & Water section, we feature an article about the Trump administration delaying the roll-out of a controversial trust land rule. [read post]
9 Nov 2017, 2:57 pm
DOINews Bulletinhttp://www.narf.org/nill/bulletins/news/currentnews.htmlIn the Land & Water section, we feature an article about the Trump administration delaying the roll-out of a controversial trust land rule. [read post]
10 Jan 2015, 4:48 am
The provider also did not comply with some regulations and administrative procedures for Medicaid program participation. [read post]
2 Mar 2009, 3:27 am
It is alleged also that Board members used the trust as a personal piggy bank(borrowing money and making personal loans) and took excess administration fees of about 8.6 million. [read post]
23 Apr 2020, 12:18 pm
The company reportedly plans to pursue loans through the recently enacted Small Business Administration payroll protection program in regards to all of its properties. [read post]
22 Mar 2021, 11:21 am
The contractor filed suit three years after the final decision was issued, challenging the government’s claim to the trust account funds. [read post]
23 Feb 2009, 8:49 am
Texas seems to think that consumers would be best served by the prohibition of trust-funded third party preneed contracts (154.1013). [read post]
19 May 2024, 11:02 am
If she sells the home, receives $185,000 cash and putsthe funds in a special needs trust with the trust paying Valerie’s share of the household expenses, the trust’s contribution triggers the ISM reduction anyway for payments for food and shelter. [read post]
4 Apr 2012, 7:51 am
Since Congress introduced the “life income contract” in 1969, all this is possible. [read post]
17 Sep 2017, 7:30 pm
Before you invest in one or both of the offerings by the trusts, you should read the prospectus in that registration statement related to that offering and other documents that The National Collegiate Funding LLC has filed with the SEC for more complete information about The National Collegiate Funding LLC, the trusts, the securitization transactions, the student loans and the offerings. [read post]
27 Oct 2007, 7:06 am
Fiduciary - A person or institution that is legally responsible for the management, investment, and distribution of funds; i.e. the trustee identified in a trust. [read post]
