Search for: "Trust Entities 1-2"
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30 Dec 2023, 6:25 pm
1. [read post]
27 Dec 2023, 6:09 pm
The claimants reportedly represented themselves individually and for several related entities. [read post]
22 Dec 2023, 12:36 pm
No Class 1 or Class 2 claimants: A personal representative of the deceased person’s estate may file a claim if Class 1 or Class 2 claimants are unavailable. [read post]
20 Dec 2023, 2:58 pm
According to the Letter, COMI-based deference has three flaws: (1) COMI limits debtors’ free reign to choose their bankruptcy venue, a restriction that they claim is intrinsically inefficient; (2) COMI is litigable; and (3) COMI can be changed “opportunistically” and thus frustrate the expectation of creditors. [read post]
18 Dec 2023, 2:48 pm
The CFTC proposes four amendments: (1) doubling the monetary thresholds for QEP portfolio requirements; (2) adding certain disclosure requirements for CPOs and CTAs relying on the Regulation 4.7 exemption; (3) adding an option for CPOs of funds of funds operated under Regulation 4.7 to distribute their monthly account statements within 45 days after the end of the month; and (4) technical amendments to improve the Regulation’s readability. [read post]
17 Dec 2023, 6:48 am
Spinco and FairPoint then merged, with FairPoint as the surviving entity. [read post]
16 Dec 2023, 6:34 am
The entity realized income. [read post]
13 Dec 2023, 1:05 pm
The Court, accordingly, finds (1) that the government has carried its burden of demonstrating good cause for limiting the disclosure of the sensitive, supplemental heuristic information to counsel and qualified experts who are needed to assist counsel and who are prepared to sign [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… [read post]
11 Dec 2023, 10:43 am
[Security clearances can be denied based on constitutionally protected speech; but there's an adjudicative process aimed at reviewing whether such denials make sense in light of the facts of each case.] [read post]
11 Dec 2023, 2:00 am
This Act imposes liability on entities that knowingly present false claims for payment. [read post]
7 Dec 2023, 12:00 pm
Here are some benefits of conducting annual estate plan reviews: 1. [read post]
6 Dec 2023, 2:35 am
For example, on 6 October 2017, the Hong Kong Monetary Authority (HKMA), published a revised version of its Supervisory Policy Manual module CG-1 “Corporate Governance of Locally Incorporated Authorized Institutions” (SPM CG-1). [read post]
4 Dec 2023, 8:28 am
1. [read post]
2 Dec 2023, 4:54 am
This initiative reinforces our dedication to delivering tangible results and fostering trust within the eDiscovery ecosystem. [read post]
1 Dec 2023, 8:29 am
Seattle Title Trust Co. v. [read post]
1 Dec 2023, 6:05 am
”[1] In reality, however, support for U.N. sanctions has eroded among some members, a disagreement reflecting the broader geopolitical divisions coloring the Council’s work. [read post]
29 Nov 2023, 10:30 pm
By providing a clear set of due diligence obligations, especially risk-management and risk-assessment obligations for different categories of online intermediaries, the DSA provides much welcomed harmonised rules for a safe, predictable, and trusted online environment (Art. 1). [read post]
28 Nov 2023, 4:50 pm
The program focuses on financial reports and audits of listed entities, significant public interest entities or other unlisted entities of interest. [read post]
28 Nov 2023, 2:25 pm
These exemptions include: (1) governmental authorities, (2) banks, (3) credit unions, (4) money services businesses, (5) broker-dealers, (6) securities reporting issuers, (7) entities registered under the Securities Exchange Act; (8) investment companies and advisers; (9) venture capital fund advisers; (10) insurance companies; (11) entities registered under the Commodity Exchange Act; (12) tax-exempt entities; and (13) large operating companies and… [read post]
