Search for: "Trustee Management Company"
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5 Nov 2016, 8:26 am
A member or manager is not personally liable, directly or indirectly, by way of contribution or otherwise, for a debt, obligation, or other liability of the company solely by reason of being or acting as a member or manager. [read post]
21 Oct 2016, 4:00 am
It is funded by the publishers it regulates, through something called the Regulatory Funding Company (RFC), all of whose directors are industry insiders. [read post]
19 Oct 2016, 1:04 pm
Stamer helps management manage. [read post]
18 Oct 2016, 6:44 am
But, the last subparagraph is worded so broadly that it would define the compensation arrangements of preneed salesmen, fund managers, and insurance agency brokers as records to be maintained for the preneed examination. [read post]
13 Oct 2016, 1:22 pm
Managing and supervisory directors’ liability I will refer only to the Aruba NV type of company, otherwise known as the public limited liability company, governed by the Commercial Code of Aruba. [read post]
2 Oct 2016, 12:44 pm
Control through other means may be determined, inter alia, in accordance with the criteria in Article 22(1) to (5) of Directive 2013/34/EU of the European Parliament and of the Council (3); (ii) if, after having exhausted all possible means and provided there are no grounds for suspicion, no person under point (i) is identified, or if there is any doubt that the person(s) identified are the beneficial owner(s), the natural person(s) who hold the position of senior managing… [read post]
2 Oct 2016, 7:44 am
Control through other means may be determined, inter alia, in accordance with the criteria in Article 22(1) to (5) of Directive 2013/34/EU of the European Parliament and of the Council (3); (ii) if, after having exhausted all possible means and provided there are no grounds for suspicion, no person under point (i) is identified, or if there is any doubt that the person(s) identified are the beneficial owner(s), the natural person(s) who hold the position of senior managing official(s),… [read post]
2 Oct 2016, 7:44 am
Control through other means may be determined, inter alia, in accordance with the criteria in Article 22(1) to (5) of Directive 2013/34/EU of the European Parliament and of the Council (3); (ii) if, after having exhausted all possible means and provided there are no grounds for suspicion, no person under point (i) is identified, or if there is any doubt that the person(s) identified are the beneficial owner(s), the natural person(s) who hold the position of senior managing official(s),… [read post]
27 Sep 2016, 11:00 pm
This could include your attorney, a financial planner, or a professional trust management company. [read post]
26 Sep 2016, 12:39 pm
Certainly, financial institutions and trust companies are qualified and capable of serving as trustees. [read post]
26 Sep 2016, 12:39 pm
Certainly, financial institutions and trust companies are qualified and capable of serving as trustees. [read post]
24 Sep 2016, 11:31 am
Rather than pay the taxes, the manager embezzled millions of dollars. [read post]
16 Sep 2016, 7:33 am
Me (feeling like I should close all my accounts at their credit union but I managed to stammer out a semi-friendly reply): Ok, I’ll come back with the proof that I am the trustee. [read post]
9 Sep 2016, 2:34 pm
Small level differences in reactions—Brownian motion—engineers and managers may have different reactions to changes. [read post]
7 Sep 2016, 9:01 pm
Even so, some of us think that the better path is simply to wait and see whether the trustees’ forecasts will even turn out to be correct about the trust fund reaching zero. [read post]
26 Aug 2016, 1:43 pm
Third, Defendant argued that Plaintiffs did not sufficiently offer allegations to “overturn the Independent Trustees’ business judgment” in their approval of the management agreements. [read post]
15 Aug 2016, 2:33 pm
” These mechanisms effectively deprive the foreign owner of all day-to-day management of the cleared company, placing that responsibility in the hands of three cleared, U.S. citizen trustees or proxies who must have no prior relationship with the cleared company, the foreign interest, or its affiliates, and who must be approved by the Government. [read post]
15 Aug 2016, 2:11 pm
” These mechanisms effectively deprive the foreign owner of all day-to-day management of the cleared company, placing that responsibility in the hands of three cleared, U.S. citizen trustees or proxies who must have no prior relationship with the cleared company, the foreign interest, or its affiliates, and who must be approved by the Government. [read post]
14 Aug 2016, 9:01 pm
Roby, the independent bankruptcy trustee, and other counsel for the independent trustee. [read post]
1 Aug 2016, 9:42 pm
” As punishing for these criminal violations of ERISA, the District Court ordered the permanent removal of Brain as a trustee. [read post]
