Search for: "Trustee Management Company" Results 1221 - 1240 of 2,521
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27 Jul 2015, 11:56 am by Cynthia Marcotte Stamer
Since federal group health plan violations that trigger the Form 8928 requirement of a sponsoring employer also generally create potential exposures for the ERISA exposures for the group health plan, parties acting as the “plan administrator” or other “fiduciary” role with respect to the plan or both under ERISA, the group health plan and its plan administrator or other responsible fiduciary (sometimes, but not always the employer or a member of its… [read post]
27 Jul 2015, 7:26 am by SEClaw Staff
-based investment advisory firm and its two owners have been charged with fraudulently inflating the prices of securities in hedge fund portfolios they managed. [read post]
18 Jul 2015, 3:02 pm by Carter Ruml
For that reason, using a corporate trustee may make more sense than using an individual trustee. [read post]
18 Jul 2015, 3:02 pm by Carter Ruml
For that reason, using a corporate trustee may make more sense than using an individual trustee. [read post]
18 Jul 2015, 3:02 pm by Carter Ruml
For that reason, using a corporate trustee may make more sense than using an individual trustee. [read post]
18 Jul 2015, 3:02 pm by Carter Ruml
For that reason, using a corporate trustee may make more sense than using an individual trustee. [read post]
18 Jul 2015, 3:02 pm by Carter Ruml
For that reason, using a corporate trustee may make more sense than using an individual trustee. [read post]
13 Jul 2015, 5:32 pm
Nancy challenged, inter alia, the validity of a 1994 transfer to Robert of Ruth's 55% interest in a property known as Clypeta; questioned the trustees' valuations in relation to the real estate entities; objected to the size of management fees paid by the trustees in connection with the real estate interests held in the trusts; and further objected to the trustees' failure to turn over assets to Nancy, individually, and to her and David as… [read post]
11 Jul 2015, 2:14 pm by Cynthia Marcotte Stamer
” In response to this warning, health plans and other Covered Entities and business associates, as well as sponsoring employers and boards and other management of all these organizations should take immediate steps to audit and shore up as necessary their internet application and other HIPAA security and privacy policies, procedures and management of their health plans and related operations. [read post]
1 Jul 2015, 10:02 pm by Dan Flynn
In exchange for consideration at sentencing, both Daniel Kilgore, former operations manager of the PCA plant in Blakely, GA, and Samuel Lightsey, former manager of the Blakely plant, entered into plea agreements with the government. [read post]
Court supervised trust management Typically, trusts are not created to be managed by a court. [read post]
1 Jul 2015, 8:00 am by Rania Combs
Those serving as trustee of a revocable trust, however, will likely not face the difficulties that an agent acting under a power of attorney may encounter. [read post]
30 Jun 2015, 10:53 am by Cynthia Marcotte Stamer
  In most cases, businesses assume they can delay these actions until the beginning of their upcoming health plan year, not realizing their company’s potential liability exposures from existing and past defects. [read post]
26 Jun 2015, 12:25 pm by Cynthia Marcotte Stamer
Stamer works closely with employer and other plan sponsors, insurance and financial services companies, plan fiduciaries, administrators, and vendors and others to design, administer and defend effective legally defensible employee benefits and compensation practices, programs, products and technology. [read post]
25 Jun 2015, 3:02 pm by Cynthia Marcotte Stamer
  Prompt action to identify and self-correct covered violations may mitigate the penalties a company faces under Code Section 6039D as well as other potential liabilities associated with those violations under the Employee Retirement Income Security Act (ERISA), the Social Security Act, or other federal laws. [read post]
  Another alternative would be to transfer assets and cover the cost of care during the five-year period with long-term care insurance.[2]  Unfortunately, only about a dozen companies sell long-term care coverage. [read post]
23 Jun 2015, 6:18 am by Kyle Krull
Managing a trust is a big responsibility and requires a candid conversation with any potential trustee. [read post]
12 Jun 2015, 8:00 am by Joanna Herzik
ABA Retirement Funds offers trustee, record keeping, tax reporting, compliance testing, investment management and participant communication services. [read post]
9 Jun 2015, 10:45 am by Dheeraj K. Singhal
Avoid companies that charge fees as there is no guarantee they can work out a manageable plan or even include all of your creditors. [read post]