Search for: "Custodians"
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24 Jan 2024, 12:36 am
When Petitioner was twice asked by DOE to provide a narrower timeframe, names or titles of DOE employees who might be custodians of the emails sought, and key terms to be searched, Petitioner "simply refused to do so. [read post]
23 Jan 2024, 7:34 am
This precision in data collection, a standout feature, aligns with the MEDAL suite’s ethos—avoiding data overcollection and protecting custodian privacy. [read post]
18 Jan 2024, 9:01 pm
The DOJ noted SAP’s immediate cooperation, production of relevant documents while navigating foreign privacy laws, voluntarily making employees available and facilitating interviews while navigating safety concerns, “de-conflicting” with DOJ’s investigation, promptly organizing voluminous information including complex financial information and documents in a foreign language and translating foreign language documents, and imaging phones of relevant custodians.… [read post]
18 Jan 2024, 3:38 pm
Custodians are not required to hand over their phones, allowing uninterrupted use during the collection process. [read post]
14 Jan 2024, 6:30 pm
Custody: The trustee/custodian of an SFC-authorised VA Fund should only delegate its custody function to an SFC-licensed VATP or an AI which meets the expected standards of VA custody issued by the HKMA from time to time. [read post]
12 Jan 2024, 7:42 am
Unlike a futures-based ETF, spot-based ETFs own actual bitcoins and are stored in a digital vault managed by registered custodians. [read post]
9 Jan 2024, 10:33 am
A school custodian in Oceanside was viciously attacked by a dog recently. [read post]
2 Jan 2024, 2:13 am
LexisNexis has selected some of the top “noteworthy” panel decisions issued by the California Workers’ Compensation Appeals Board during the period July through December 2023. [read post]
29 Dec 2023, 10:56 am
” There are exclusions of certain individuals from the definition of beneficial owner such as a minor child, individual acting as a nominee or custodian, or an employee acting solely as an employee whose substantial control is derived solely from the employment status of the employee (provided they are not a senior officer). [read post]
29 Dec 2023, 5:35 am
We can ask about a custodian and get answers back that span across a number of documents. [read post]
27 Dec 2023, 6:29 pm
Grandparents seeking managing conservatorship under section 102.004 must show that the child’s present circumstances would significantly impair their physical health or emotional development, or otherwise that the petition was agreed to or filed by both parents, the child’s surviving parent, or the child’s managing conservator or custodian. [read post]
26 Dec 2023, 9:59 am
This presumption can be overcome, however, if a data custodian can show there was no harm; by making such a showing, a custodian can avoid notifying consumers. [read post]
19 Dec 2023, 8:50 am
It also provides a statutory procedure for custodians of digital assets and electronic communications to safely follow to disclose an individual’s digital assets and electronic communications to these fiduciaries. [read post]
18 Dec 2023, 2:48 pm
December 18, 2023 Clients, Friends, and Associates: As we near the end of 2023, we have highlighted some recent industry developments that will likely impact many of our clients. [read post]
15 Dec 2023, 5:59 am
Decedent had two minor children who were then placed with their maternal grandmother (decedent’s mother), and the grandmother was named the temporary custodian of the children. [read post]
12 Dec 2023, 12:24 am
House of Representatives is the sole custodian of the power and the duty to impeach corrupt officials. [read post]
11 Dec 2023, 1:18 pm
An ownership interest may be directly or indirectly owned or controlled through any contract, arrangement, understanding, relationship, or otherwise, including: (A) joint ownership of an undivided interest in such ownership interest; (B) through another individual acting as a nominee, intermediary, custodian, or agent; (C) if held in trust: (1) as a trustee or other individual with the authority to dispose of trust assets; (2) as a beneficiary who: (i) is the sole permissible recipient of… [read post]
11 Dec 2023, 8:34 am
Upon the original owner’s death, the custodian bank simply needs a valid death certificate to distribute funds to those waiting POD beneficiaries. [read post]
7 Dec 2023, 7:46 am
This replacement of the Custody Rule went too far in requiring custodians for more than just cash and securities. [read post]
6 Dec 2023, 8:54 am
Under these accounts, you can transfer assets to a custodian on behalf of a minor. [read post]
