Search for: "Custodian Officer"
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17 Apr 2023, 12:27 pm
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
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
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]
29 Mar 2023, 12:50 am
To speak with a securities attorney, please call offices at (888)637-5510. [read post]
28 Mar 2023, 5:55 pm
According to police, two officers responded to the shooting at the school and fatally shot the shooter. [read post]
27 Mar 2023, 7:55 am
The Persaud Law Office has represented both adoptive parents, as well as biological parents contesting the adoption of their child. [read post]
27 Mar 2023, 7:55 am
The Persaud Law Office has represented both adoptive parents, as well as biological parents contesting the adoption of their child. [read post]
22 Mar 2023, 12:52 pm
Investment Fraud Lawyer, Jake Zamanky, Outlines What the Recent Bank Failures Mean for the Industry, Inflation, and Your Investments 00:01 Welcome to The Investment Fraud Lawyer Speaks a podcast by Zamansky Law Firm founded by Jake Zamansky one of the top security lawyers in the country. [read post]
16 Mar 2023, 9:52 am
ISO 27001:2013 certified, the company operates offices, document review, and data centers across Europe, Asia, and North America. [read post]
2 Mar 2023, 9:01 pm
To be clear: just because a crypto trading platform claims to be a qualified custodian doesn’t mean that it is. [read post]
22 Feb 2023, 9:09 pm
The promise of AI has been around for decades, but it is the last three months that has finally caused an awakening so forceful, that even the legal industry understands it needs to be ready for the upcoming Age of AI. [read post]
16 Feb 2023, 9:01 pm
Third, the proposal would enhance requirements for foreign financial institutions that serve either as qualified custodians or as sub-custodians to a qualified custodian. [read post]
15 Feb 2023, 7:38 am
Appointment of a Custodian or Receiver: A receiver may be appointed by the court to take control of the corporation and manage its affairs, most commonly pending the resolution of the litigation, in a manner that is fair and equitable to all shareholders. [read post]
10 Feb 2023, 10:59 am
You will report to the Public Defender Director and will be officed at the Public Defenders Office in Durant, Oklahoma. [read post]
8 Feb 2023, 8:56 am
The Chief Compliance Officer was required to complete 30 hours of compliance training and the investment adviser was required to provide a Certificate of Compliance that documented the steps taken to address the compliance missteps. [read post]
30 Jan 2023, 9:23 am
The custodian of the property should then give you the property. [read post]
27 Jan 2023, 11:38 am
By law, advisors must hold these assets through a company that operates as a “qualified custodian. [read post]
26 Jan 2023, 5:44 am
“It is well settled that no privilege can be claimed by the custodian of corporate records, regardless of how small the corporation may be” Bellis v. [read post]
23 Jan 2023, 9:30 am
Help pick the 15 legal tech startups that will get to compete at the seventh-annual Startup Alley at ABA TECHSHOW 2023. [read post]
22 Jan 2023, 6:59 pm
By: Francis G.X. [read post]
