Search for: "Trust Entities 1-2"
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17 Aug 2017, 7:00 am
The three most common types of investors referenced in these laws and the regulations adopted by the Securities and Exchange Commission (SEC) are 1) accredited investors, 2) qualified clients, and 3) qualified purchasers. [read post]
15 Aug 2017, 9:59 am
hiQ Labs has scraped LinkedIn public profiles for several years. hiQ offers two products, entirely predicated on LinkedIn-scraped data: (1) a prediction to employers which employees were mostly likely to be recruited away, and (2) a summary of employee skills. [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]
8 Aug 2017, 2:30 pm
A CAC may be incorporated as either (1) a company limited by shares, (2) a company limited by guarantee, or (3) a company limited by shares and by guarantee. [read post]
1 Aug 2017, 7:22 am
(F) In the case of a trustee of a trust, a certification of trust pursuant to Section 18100.5 of the Probate Code. [read post]
30 Jul 2017, 4:38 am
Rüegg Meier further admitted that approximately 20 to 30 of her U.S. clients concealed their ownership and control of foreign financial accounts by holding those accounts in the names of nominee tax haven entities or other structures that were frequently created in the form of foreign partnerships, trusts, corporations, or foundations. [read post]
29 Jul 2017, 5:32 pm
For example, the NCT entities that are named as Defendants here are: National Collegiate Student Loan Trust 2003-1; National Collegiate Student Loan Trust 2004-1; National Collegiate Student Loan Trust 2006-2; National Collegiate Student Loan Trust 2006-3; National Collegiate Student Loan Trust 2006-4; National Collegiate Student Loan Trust 2007-1; National Collegiate Student Loan Trust… [read post]
27 Jul 2017, 9:29 am
Under Sec. 315 of the Regulations, AG may assess penalties up to $1,000 for each violation of the Supervision Act (with 30 days’ written notice of opportunity to correct or appeal); and ongoing penalties accruing at a rate of $100 per day until violation is corrected civil litigation criminal charges Enforcement issues of interest/to watch: Joint Cost Allocation – misleading donors by artificially reducing fundraising expenses Standard of position 98-2 (now ASC 958-720-450)… [read post]
20 Jul 2017, 11:48 pm
The original complaint alleges that the Department of the Interior and the Bureau of Indian Affairs failed to keep records and destroyed documents proving their breach of trust to cover up their negligence. [read post]
20 Jul 2017, 5:42 pm
Nonbanks engaged in interstate consumer lending should consider conversion as an option since it enables the converted bank to (1) export throughout the country “interest” (as broadly defined under the OCC’s regulations) as permitted by its home state, (2) disregard non-interest state laws that impair materially the exercise of national bank powers, and (3) accept FDIC-insured deposits, which generally are the lowest cost source of funds. [read post]
20 Jul 2017, 12:09 pm
The company argued the matter was already adjudicated in the bankruptcy proceeding, and is required to show four things: 1) that both proceedings involve the same issue of law or fact, 2) the parties actually litigated the issue, 3) the prior court decided the issue in a final judgment, and 4) that the resolution of that issue was essential to judgment on the merits. [read post]
20 Jul 2017, 6:40 am
” Bankers Trust Co. v. [read post]
13 Jul 2017, 8:21 am
The use of Florida Statute § 90.804(2)(e) will most likely come into play in probate and trust litigation cases. [read post]
13 Jul 2017, 6:10 am
All bonds issued pursuant to the provisions of this chapter are legal and authorized investments for banks, savings banks, trust companies, building and loan associations, insurance companies, fiduciaries, trustees, and guardians, and for the sinking funds of cities, towns, villages, counties, school districts, and all other political subdivisions and public agencies of the State of Texas. [read post]
11 Jul 2017, 5:40 pm
The Gillespies answered by filing a general denial along with a verified denial raising their assertion that the Trust did not have the capacity to sue because it is not a legal entity. [read post]
10 Jul 2017, 8:02 am
Cited: 1. [read post]
9 Jul 2017, 4:13 pm
He told me he had found one for me locally, but part 1 of my story speaks for itself. [read post]
9 Jul 2017, 4:13 pm
He told me he had found one for me locally, but part 1 of my story speaks for itself. [read post]
