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10 Apr 2018, 6:12 pm
First, you’ll enter your name (as indicated by the 1 in the blue circle), along with any D/B/A or trade name. [read post]
22 Mar 2016, 6:57 am
“For individuals to trust in the research process and for patients to trust in those institutions, they must have some assurance that their information is kept private and secure. [read post]
4 Nov 2022, 7:56 am
”, “who is the ultimate beneficiary of the entity that is buying/selling? [read post]
8 Jun 2023, 2:21 pm
The FCRA also expressly defined the term “person” as “any individual, partnership, corporation, trust, estate, cooperative, association, government or governmental subdivision or agency, or other entity. [read post]
24 Jul 2024, 3:29 am
In response to requests for clarification on the meaning of “effective trust management”, the HKMA indicated the appointment of independent trustee or a declaration of trust over reserve assets will be considered an acceptable trust arrangement for the purposes of segregating reserve assets from the FRS issuers’ own assets. [read post]
24 Jul 2011, 2:38 pm
(a)(1).) [read post]
6 Sep 2019, 11:43 am
; and (2) what role do lists play within that framework. [read post]
8 Jul 2009, 6:24 am
., The Wellcome Trust, Greenaap Investments, and the East Rock Endowment Fund. [read post]
6 May 2019, 11:49 am
” The court also noted (1) that the NBA contains two references to deposit-taking in addition to the powers clause, (2) New York’s experience with banking at the time the NBA was enacted, (3) the fact that the NBA has never previously chartered a non-depository entity on the basis of the NBA’s “business of banking” clause, and (4) the fact that Congress expressly authorized non-depository national bank trust companies and… [read post]
1 Dec 2009, 12:52 pm
§ 981(a)(1)(c) and 28 U.S.C. [read post]
20 Apr 2010, 4:44 am
2. [read post]
14 Aug 2017, 7:35 am
The law provides new exclusions for legal entity customers, including governmental entities, and legal representatives of other persons. [read post]
14 Aug 2017, 7:35 am
The law provides new exclusions for legal entity customers, including governmental entities, and legal representatives of other persons. [read post]
11 Feb 2016, 6:57 am
My response to Micheal was a bit flippant and consisted of my (probably) saying something like the following: Well Michael, I trust our readers. [read post]
5 Apr 2023, 6:15 am
(2) The transfer of the consumer business from the HoldCo to J&J parent also looks like a fraudulent transfer. [read post]
16 Jan 2013, 5:30 am
Pope Equity Trust v. [read post]
31 Aug 2023, 4:43 am
1 A new paper by Fang Ma Chinese company law is going through significant reforms. [read post]
27 Mar 2013, 8:31 am
” Here are the Dirty Dozen scams for 2013: 1. [read post]
9 Dec 2015, 1:36 pm
Bank Fraud Under Section 1344 of Title 18, United States Code, the Government must prove three essential elements to establish bank fraud: 1) a knowingly executing or attempting to execute a scheme to defraud; 2) the scheme to defraud was material; and 3) the financial institution was insured by the Federal Deposit Insurance Corporation. [read post]
11 Jul 2011, 1:20 pm
A “Canadian permitted client” includes an individual resident in Canada, a trust whose terms expressly provide that the trust is governed by the laws of a Canadian province or territory, or an entity that is incorporated, organized or continued under Canadian federal, provincial or territorial laws. [read post]
