Search for: "Trust Entities 1-2"
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6 Jul 2017, 2:14 pm
Participating Financial Institution not covered by an IGA; or a Reporting Financial Institution under a Model 2 IGA Participating FFI not covered by an IGA Yes Reporting Model 2 FFI Yes Registered Deemed-Compliant Financial Institution (including a Reporting Financial Institution under a Model 1 IGA) Reporting Model 1 FFI operating branches outside of Model 1 jurisdictions Yes, on behalf of branches operating outside of Model 1 jurisdictions… [read post]
5 Jul 2017, 12:00 pm
§ 605.0601(2). [read post]
1 Jul 2017, 12:00 pm
II, § 1, cl. 7). [read post]
29 Jun 2017, 7:43 am
Test 2. [read post]
29 Jun 2017, 7:43 am
Test 2. [read post]
28 Jun 2017, 7:49 am
Northway, 120 U.S. 327 (1887). 2. [read post]
Sixth Circuit Rules That Insured-vs.-Insured Exclusion Bars Coverage for Liquidation Trustee’s Claim
27 Jun 2017, 8:59 am
” This outcome could have been avoided at the time the insurance policy was placed by inserting standard bankruptcy claim amendments, including carve-outs for (1) claims brought by a bankruptcy trustee or receiver and (2) claims brought by a debtor-in-possession after a trustee or receiver has been appointed. [read post]
Sixth Circuit Rules That Insured-vs.-Insured Exclusion Bars Coverage for Liquidation Trustee’s Claim
27 Jun 2017, 8:59 am
” This outcome could have been avoided at the time the insurance policy was placed by inserting standard bankruptcy claim amendments, including carve-outs for (1) claims brought by a bankruptcy trustee or receiver and (2) claims brought by a debtor-in-possession after a trustee or receiver has been appointed. [read post]
25 Jun 2017, 9:01 pm
The funds were also to be held in trust until they were considered to be earned pursuant to the terms of the fee arrangement.Crowdfunding to Finance Law Firm OperationsThe New York State Bar Association (“Bar”) examined a different approach in a 2015 opinion, in this case analyzing whether it was ethically permissible for a group of recent law school graduates to use crowdfunding to raise capital for a new law firm as an alternative to incurring more debt.The Bar identified five… [read post]
21 Jun 2017, 5:05 pm
” The June 20, 2017 Opinion On June 20, 2017, in an opinion by Judge Jeffrey Sutton for a 2-1 majority (Judge Bernice Donald dissenting), the Sixth Circuit affirmed the district court’s ruling that the policy’s insured vs. insured opinion precluded coverage for the Liquidation Trustee’s claims against the Reids. [read post]
21 Jun 2017, 5:05 pm
” The June 20, 2017 Opinion On June 20, 2017, in an opinion by Judge Jeffrey Sutton for a 2-1 majority (Judge Bernice Donald dissenting), the Sixth Circuit affirmed the district court’s ruling that the policy’s insured vs. insured opinion precluded coverage for the Liquidation Trustee’s claims against the Reids. [read post]
14 Jun 2017, 8:41 am
” I would not have put those entities in the list of top ten causes. [read post]
12 Jun 2017, 9:01 am
As defined in Lanham Act § 45, a “certification mark” isany word, name, symbol, or device, or any combination thereof—(1) used by a person other than its owner, or(2) which its owner has a bona fide intention to permit a person other than the owner to use in commerce and files an application to register on the principal register established by this chapter,to certify regional or other origin, material, mode of manufacture, quality, accuracy, or other… [read post]
9 Jun 2017, 9:55 am
Here are 11 signs that it’s time to seek out a new tax professional: 1. [read post]
7 Jun 2017, 9:55 am
This has been because 1) there had been no direct way to monetize the creation and maintenance of these protocols and 2) it had been difficult to get a new protocol off the ground because of the chicken and the egg problem. [read post]
7 Jun 2017, 9:55 am
This has been because 1) there had been no direct way to monetize the creation and maintenance of these protocols and 2) it had been difficult to get a new protocol off the ground because of the chicken and the egg problem. [read post]
6 Jun 2017, 5:48 pm
Participating Financial Institution not covered by an IGA; or a Reporting Financial Institution under a Model 2 IGA Participating FFI not covered by an IGA Yes Reporting Model 2 FFI Yes Registered Deemed-Compliant Financial Institution (including a Reporting Financial Institution under a Model 1 IGA) Reporting Model 1 FFI operating branches outside of Model 1 jurisdictions Yes, on behalf of branches operating outside of Model 1 jurisdictions… [read post]
4 Jun 2017, 7:51 pm
Introduction Sovereign conduct at the margins of the law, the title of the Symposium for which this essay was produced,[1] is perhaps no better manifested than in the commercial activities of states. [read post]
4 Jun 2017, 7:19 am
Last post, I got distracted by silly claims about AI lawyer robot magic. [read post]
28 May 2017, 6:32 am
A trust cannot function without a trustee. [read post]
