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1 Jun 2023, 5:51 am by Ted Semaya, Esq.
For example, where there are nominees, intermediaries, custodians, or agents acting on behalf of another individual, not only must their information be reported, so also must the information for the individual on whose behalf they are acting. [read post]
31 May 2023, 2:01 pm by Guest Author
Previously arcane arguments over the constitutionality of the public debt limit now make headlines.[1]  At the same time, debate swirls around whether the President of the United States has the constitutional authority, resting on Section Four of the 14thamendment, to ignore the debt limit. [read post]
31 May 2023, 12:06 am by David Pocklington
Review of the ecclesiastical court judgments during May 2023 Reordering, extensions and other building works Exhumation Churchyards and burials This summary also includes CDM Decisions and Safeguarding, Reports from the Independent Reviewer, Privy Council Business, and CFCE Determinations as well as links to other posts relating to ecclesiastical law. [read post]
26 May 2023, 4:43 pm by Arianna Morseau
The Tribal Defense attorney is responsible for representing defendants in adult criminal cases, youth in delinquency and status offense cases, parents or other legal custodians in child dependency cases, and Elwha Tribal members in contested traffic, housing, and civil regulatory cases. [read post]
25 May 2023, 9:25 am by Etelka Bogardi (HK) and Conrad Lam
On 23 May 2023, the Securities and Futures Commission (the SFC) published its much anticipated consultation conclusions (the Consultation Conclusions) on the proposed regulatory requirements for virtual asset (VA) trading platform operators (Platform Operators). [read post]
23 May 2023, 9:01 pm by renholding
I am pleased to welcome everyone to the Division of Investment Management’s inaugural Conference on Emerging Trends in Asset Management. [read post]
  Custodian of Corporation and Removal of Trustee The court decided to remand the questions of whether to implement a custodian for the company or remove Keith as trustee back to the district court. [read post]
19 May 2023, 7:43 am
They include: Principals or other administrators School librarians Educational aides School counselors or psychologists Guidance counselors Teacher interns or trainees School nurses Social workers Speech language pathologists Audiologists Physical therapists Occupational therapists Office workers such as school secretaries Custodians or maintenance staff members A person who is considered an educator who is… [read post]
18 May 2023, 7:04 am by Alex Phipps
Here, the state attempted to show this by first arguing that defendant was the custodian of the vehicle, pointing to State v. [read post]
1 May 2023, 6:08 am by InhouseBlog
Add in some basic screening for key search terms, date ranges, and key custodians and you’re likely there already. [read post]
27 Apr 2023, 12:49 pm by Shea Denning
Soon after I posted, a reader asked whether introducing those records through an affidavit from a records custodian violates a defendant’s Sixth Amendment right to confront witnesses against him or her. [read post]
25 Apr 2023, 1:11 pm by cmahanna
When a child of separating or divorcing parents has autism or other special needs, it is generally very important to the child’s welfare for parties who are serving as joint legal custodians to be able to reasonably cooperate with each other on parenting issues which arise. [read post]
20 Apr 2023, 1:20 pm by Marcia Delgadillo
While qualified custodians exist today that can custody certain digital assets, there are no qualified custodians that can custody all digital assets. [read post]
19 Apr 2023, 9:01 pm by renholding
The Proposed Rule would also significantly enhance the role of qualified custodians used by advisers. [read post]
A receiver is an officer of the court, holding the property as a custodian and fiduciary during the pendency of the receivership, who is tasked with preserving and maintaining assets, preventing waste, and preserving value pending final adjudication. [read post]
3 Apr 2023, 9:01 pm by renholding
Qualified custodians obtain and provide to the Adviser, at least annually, a written internal control report from an independent public accountant regarding the adequacy of the qualified custodian’s controls, with certain additional requirements if the Adviser or a related person is acting as custodian. [read post]
31 Mar 2023, 3:38 pm by Phillips & Associates
Allegedly, the handyman always addressed the custodian as “mono,” which is the Spanish word for monkey, and on one occasion, the custodian found a banana peel inside his mop bucket — a peel that the custodian believed the handyman placed in the bucket. [read post]