Search for: "Fidelity Management Trust Company"
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16 Aug 2010, 2:32 am
(whose operating bank failed the same day as PFF Bank & Trust) was dismissed with prejudice. [read post]
7 Jul 2010, 11:07 am
Dear Friends:Just wanted to tell you about this case that was recently decided against Aurora Loan Services. [read post]
10 Jun 2010, 1:10 pm
What can companies do about it? [read post]
27 Mar 2010, 10:13 am
Is there a professional management company or is the association self-managed? [read post]
25 Jan 2010, 5:00 am
Dec. 27, 1991); In re Keegan Management Co. [read post]
22 Jan 2010, 10:08 am
Clearly it's happening a lot, and it's probably only being discovered some of the time.Multivest Management was a major case of embezzlement; one of the principals of the company managed to embezzle 3.4 million from about 50 associations over a 7 year period.One association in the state of Ohio resulted in a $650,000 loss.Another association was victimized by a management team where the maintenance man, in connection with the accountant, was… [read post]
16 Jan 2010, 9:10 am
Insurance The condo corporation and its manager should have adequate fidelity insurance policies in place that cover all employees, management and the board of directors. [read post]
2 Dec 2009, 12:49 am
Specifically, the Committee (which is comprised of Fidelity Management & Research Company, Law Debenture Trust Company of New York, Serengeti Asset Management, LP, Western Asset Management Company, and Wilmington Trust Company) has requested that the trustee be authorized to "(i) negotiate an appropriate permanent rent reduction, (ii) or, alternatively, determine whether recharacterization or rejection… [read post]
10 Oct 2009, 2:45 am
ERISA Fidelity Bond Information Hedge fund managers who manages hedge funds which exceed the 25% ERISA threshold will need to purchase a fidelity bond. [read post]
16 Sep 2009, 1:47 pm
New Massachusetts companies. [read post]
17 Aug 2009, 4:20 am
The purpose for this business model is to "manage without human interaction" the relationship between the Servicers and the LPS network attorneys. [read post]
29 Jun 2009, 7:03 am
As indicated by the court, the plans at issue in Hecker provided a generous selection of investment options for the plans' participants, including 23 different Fidelity mutual funds, two investment funds managed by Fidelity Trust, a fund holding the employer's stock, and a Fidelity-operated facility called BrokerageLink, which gave the participants access to some 2,500 additional funds managed by different companies. [read post]
29 May 2009, 7:53 am
Trust your company knowledge, which surpasses that of a law firm. [read post]
9 Mar 2009, 11:00 am
The SEC determined that periodic reporting would occur for unit investment trusts on item 133 of form N-SAR and on item 6(b) of form N-CSR for management investment companies. [read post]
16 Feb 2009, 6:21 am
The remaining investment options included two investment funds managed by Fidelity Trust, a Deere stock fund, and a “BrokerageLink” option giving participants access to 2,500 additional funds managed by companies other than Fidelity. [read post]
7 Oct 2008, 3:51 pm
Fidelity Management Trust Company illustrates, an administrator of a plan - and who is not a named fiduciary of the plan - is only a functional fiduciary with regard to those specific limited areas in which it exercised discretionary, decision making authority; alleged wrongdoing by it with regard to other areas of its work for the plan do not subject it to fiduciary liability because the administrator is not deemed to have been serving as a fiduciary in those… [read post]
30 Sep 2008, 8:04 pm
(3) The funds in the account are kept separate, distinct, and apart from the funds belonging to the managing agent or to any other person or entity for whom the managing agent holds funds in trust except that the funds of various associations may be commingled as permitted pursuant to subdivision (d) [read post]
28 Aug 2008, 11:49 pm
This Defendant may be served with process through its registered agent for service of process, Corporation Service Company, 701 Brazos Street, Suite 1050, Austin, Texas 78701. [read post]
12 Nov 2007, 7:42 am
Lee Partners and Bain Capital Partners was delayed four times amid opposition from Fidelity Management and Highfields Capital Management. [read post]
5 Sep 2007, 2:57 pm
Make sure that property management companies dealing with the association also follow suit.9. [read post]
