Search for: "Trust Entities 1-2"
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27 Nov 2014, 12:00 am
[xxix] This means that Bitcoin is more of a competitor to online payment systems like Paypal or even transaction entities like Visa, MasterCard, or American Express than the currency of the U.S. [read post]
25 Nov 2014, 5:03 pm
On November 1, 2007, movants filed petitions seeking (1) the revocation of letters testamentary issued to the son in each of the two estates; (2) the revocation of letters of trusteeship issued to the son in the estate of the father; (3) the appointment of the co-administrators, c.t.a. of each estate; and (4) a court order directing the son to file accounts as executor of both estates and trustee in the estate of the father. [read post]
25 Nov 2014, 4:00 am
These ABS proposals have three parts: (1) law firms can be invested in (owned—up to 49% or 100%) by non-lawyer people and entities; (2) legal services be enabled to be provided with related non-legal ser [read post]
21 Nov 2014, 3:16 pm
What the hybrid entities have in common: (1) they blend business purpose with social or charitable purpose; (2) their directors can and/or must take non-economic issues into considerations when making business decisions; and (3) they are taxed like other for-profit entities. [read post]
20 Nov 2014, 4:45 pm
Beneficiary – A person who is entitled to receive the benefits or proceeds from a will, trust, insurance policy, annuity, retirement plan or contract. [read post]
19 Nov 2014, 6:25 am
This consent decree is another in a line of FTC settlements that (1) target alleged misrepresentations to consumers about their privacy; (2) come with heavy reporting and follow up administrative burdens entangling the company with the FTC for years to come; and (3) also carry a significant financial penalty. [read post]
6 Nov 2014, 3:36 am
Maryland the Supreme Court distinguished between (1) the “contents of communication[ ]” and (2) the ancillary information that the act of communication incidentally discloses. [read post]
3 Nov 2014, 4:44 pm
In fact, Singh used $12 million for gambling, made $2 million in cash withdrawals, spent $880,000 on a film project, and spent more than $1 million on other business ventures. [read post]
29 Oct 2014, 2:24 pm
A physician shall . . . be honest in all professional interactions, and strive to report physicians . . . engaging in fraud or deception, to appropriate entities. [read post]
29 Oct 2014, 2:08 am
As background, he points out that there have traditionally been three competing models of the class action: To this point, it would be accurate to assert that practitioners, scholars, and jurists have either proposed or implicitly assumed one of three underlying theories of the modern class action: (1) the Aggregation model; (2) the Entity model; or (3) the Private Attorney General model. [read post]
26 Oct 2014, 8:23 pm
Chapter Readings· United Nations Rule of Law, “What is the Rule of Law”[1]· Norhiro Urabe, “Rule of Law and Due Process: A Comparative View of the United States and Japan,”[2]Law and Contemporary Problems 53(1):61-72 (1990)· David Clark, “The Many Meanings of the Rule of Law”· Hamdi v. [read post]
23 Oct 2014, 3:04 am
The unit owners must trust the Condo Board and the management they have put in place over the condominium community not to take advantage of that ability to access individual homes. [read post]
15 Oct 2014, 6:02 pm
The same principle would apply to assets that are held in a foreign partnership or trust. [read post]
9 Oct 2014, 6:00 am
For purposes of this book, however, the client is not that corporate entity; rather it is the in-house counsel or other corporate officer who is your conduit to the bill-paying entity.[1] These individuals are the ones with whom you will forge a personal and professional relationship. [read post]
8 Oct 2014, 2:38 pm
BlackRock Institutional Trust Company, N.A. [read post]
7 Oct 2014, 8:55 am
If you have any questions concerning the TitlePLUS underwriting requirements, contact the TitlePLUS Customer Service Centre via email at titleplus@lawpro.ca or call 1-800-410-1013. [read post]
6 Oct 2014, 3:30 am
On October 10, 2014, at 1:00 p.m. [read post]
2 Oct 2014, 3:44 pm
You may want to read: Part 1 – EB-5 offerings do not fit standard SEC registration requirements and Part 2 – Securities broker-dealer registration requirements and hiring U.S. and Non-U.S. brokers. [read post]
2 Oct 2014, 6:00 am
Revocable Living Trust Tip 1. [read post]
1 Oct 2014, 9:07 am
T F 2. [read post]
