Search for: "Investment of Trust Funds"
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6 Apr 2024, 5:00 am
READ MORE Group Seeks Federal Funding Ban on AI-Powered Surveillance The NOTICE Coalition, on behalf 42 advocacy organizations representing various student groups, argued in a letter to the U.S. [read post]
6 Apr 2024, 5:00 am
READ MORE Group Seeks Federal Funding Ban on AI-Powered Surveillance The NOTICE Coalition, on behalf 42 advocacy organizations representing various student groups, argued in a letter to the U.S. [read post]
6 Apr 2024, 4:35 am
These updates include: allowing 403(b) plans to participate in multiple employer plans and pooled employer plans; getting rid of the unified plan rule (also referred to as the “one bad apple rule”) for multiple employer 403(b) plans so that violations by one employer do not affect the tax-qualified status of other employers who remain compliant; permitting 403(b) plan investments (which have traditionally been limited to annuity contracts and publicly traded… [read post]
5 Apr 2024, 1:06 pm
The ES Family Trust provided a promissory note to cover Truth Social’s debts. [read post]
4 Apr 2024, 9:30 pm
Governor Whitmer stated that “decisions about if, when, and how to have a child should be left to a family, their doctor, and those they love and trust, not politicians. [read post]
3 Apr 2024, 9:03 pm
A fund sponsor might receive dozens of comments on a filing for a fund when the only distinction from an existing fund is the asset class in which it invests. [read post]
3 Apr 2024, 9:01 pm
And as another example, just last month, the SEC charged 17 individuals for their role in an alleged crypto Ponzi scheme that raised $300 million from more than 40,000 investors, primarily from the Latino community.[14] Several defendants allegedly solicited investors with promises of financial freedom and “risk free” crypto and foreign exchange investments.[15] As alleged in our complaint, in true Ponzi fashion, most of the funds raised were not used for any… [read post]
3 Apr 2024, 1:57 am
Alternative Investment Fund Managers Directive (AIFMD). [read post]
2 Apr 2024, 9:38 am
This underscores the importance of careful consideration and planning before funding the trust. [read post]
1 Apr 2024, 7:16 am
In a claim filed 10/10/2023, the clients alleges that they gave a sum to Kersey to invest in both an education fund and a different investment account. [read post]
31 Mar 2024, 9:01 pm
In recent months, the U.S. banking regulators have proposed policy statements focused on providing greater insight on the agencies’ review of bank mergers and acquisitions under the Bank Merger Act (BMA).[1] On January 29, 2024, the Office of the Comptroller of the Currency (OCC) published a notice of proposed rulemaking (OCC NPRM) to (1) amend its procedures to eliminate expedited processing and the use of streamlined application forms for bank mergers and (2) adopt a policy statement that… [read post]
29 Mar 2024, 7:28 pm
They have the capacity to help shape society and the environment – raising local wages, improving working conditions, building trust with communities, and operating sustainably. [read post]
29 Mar 2024, 7:34 am
This could mean converting trust assets such as stocks and bonds or selling other trust property such as real estate or other high-value assets to generate the necessary funds. [read post]
29 Mar 2024, 6:11 am
Much of the diversion of funds was done, and suggested by those SBF trusted. [read post]
28 Mar 2024, 10:36 am
Allegations included unsuitable investments, among others. [read post]
28 Mar 2024, 10:00 am
The author of the article above received access to the trust fund and used it to enroll aimlessly in two universities, engage in impulse spending, and fund a lifestyle or parties and poor decisions. [read post]
28 Mar 2024, 3:35 am
It builds trust and credibility faster than my taking up airtime. [read post]
28 Mar 2024, 3:35 am
It builds trust and credibility faster than my taking up airtime. [read post]
26 Mar 2024, 2:38 am
Accounting to the claimant is a powerful remedy; the defendant must restore the trust fund to the position it would have been had the breach not occurred. [read post]
24 Mar 2024, 6:30 am
Yet the Securities and Exchange Commission (SEC) wants a sweeping expansion of its custody rule, which currently covers funds and securities managed by investment advisers. [read post]
