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19 Oct 2011, 9:35 am
Despite this fact, however, SB 398 does exempt investment management companies that are registered with the Securities and Exchange Commission (SEC) pursuant to the Investment Company Act of 1940 and that make public offerings of their securities from having to comply with the statutory disclosure and registration standards. [read post]
14 Dec 2020, 6:28 am
Banks or credit card companies may proceed with set-offs. [read post]
5 Oct 2010, 11:13 am
The Board of Trustees is basically the – is the equivalent of a board for a Fortune 500 company. [read post]
10 Feb 2011, 8:05 am
In the 10-Q that MF Global filed Feb. 3, the company discloses that it has been slapped with a couple of new lawsuits. [read post]
30 Nov 2009, 8:05 am
Braden also avers that seven of the ten funds charge 12b-1 fees, which he alleges are used to benefit the fund companies but not Plan participants. [read post]
29 Dec 2005, 8:55 am
Trustees. [read post]
16 Aug 2023, 12:20 pm
A surety bond must be furnished by paying a premium to a surety company for signing his or her bond. [read post]
10 May 2010, 2:28 am
As I discussed in a prior post (here), the FDIC intervened in the derivative lawsuit that had been brought by the bankruptcy trustee of the bank’s holding company against four former directors and officers of the holding company and the bank. [read post]
15 Jul 2024, 6:49 am
” “Former Dolton lawyers sue competing attorney for defamation” — “After bowing out of representing the village of Dolton due to village trustees’ refusal to pay them, the Del Galdo law group is suing a lawyer representing those trustees for defamation. [read post]
31 May 2024, 5:08 pm
Sam Leslie, a bankruptcy trustee and forensic accountant, took over management of the space and later filed a lengthy status report with the court documenting financial irregularities by Chrismas. [read post]
19 Apr 2009, 8:01 am
Pearl handled building management and was responsible for collecting tenant's rent. [read post]
16 Feb 2021, 6:44 am
While the trustmaker may no longer be the owner of the accounts and property, the trustmaker retains the ability to manage and control the accounts and property as trustee of the trust, and the ability to benefit from those accounts and property as the beneficiary of the trust. [read post]
1 Sep 2009, 11:08 am
Stocks are shares of ownership in a company. [read post]
14 Aug 2016, 9:01 pm
Roby, the independent bankruptcy trustee, and other counsel for the independent trustee. [read post]
27 Jul 2010, 10:16 am
And how are we going to collect, manage and preserve the assets in the estate while the Will challenge is ongoing? [read post]
22 Jun 2013, 8:30 am
THE BANK OF NEW YORK MELLON AS SUCCESSOR BY MERGER TO THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATE HOLDERS CWALT INC. [read post]
19 Nov 2010, 4:45 am
Filed under: Employee Benefits, Employers, Retirement Plans Tagged: Bankruptcy, Distressed Company, Employee Benefits, PBGC, Retirement Plans [read post]
10 May 2008, 8:00 am
They were representing the Bankruptcy Trustee for Collins Signs, Inc. [read post]
23 Feb 2007, 10:25 am
A property manager can be a neutral party while the house is rented. [read post]
19 Dec 2011, 5:35 am
The ruling could lead to a ban on handsets sold by the Taiwanese company, which uses the Android operating system and is the No. 3 smartphone provider in the U.S. market. [read post]
