Search for: "Trustee Management Company"
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18 Mar 2011, 6:58 pm
The cover pool assets are typically actively managed, thereby ensuring that high-quality assets are in the cover pool at all times and providing a mechanism for loan modifications and workouts. [read post]
17 Mar 2011, 2:56 pm
Yet, the complaint alleges, the three executives marginalized the company’s risk management department. [read post]
16 Mar 2011, 12:15 am
As money poured in, the fraudster would take the funds held by the sham management and oversight agency and transfer them to accounts owned by his own financial services company. [read post]
14 Mar 2011, 11:49 am
This helps to streamline the negotiating process, avoiding the need for repeated calls "to the company". [read post]
10 Mar 2011, 2:20 pm
PROGRESS BANK OF FLORIDA, a chartered commercial bank; AXIOM WORLDWIDE, L.L.C., a limited liability company; NICHOLAS J. [read post]
9 Mar 2011, 5:00 am
” Section 455(b) sets out specific circumstances under which a judge is disqualified from hearing a case because of actual bias or prejudice or certain interests or relationships: (1) Where he has a personal bias or prejudice concerning a party, or personal knowledge of disputed evidentiary facts concerning the proceeding; (2) Where in private practice he served as lawyer in the matter in controversy, or a lawyer with whom he previously practiced law served during such association as a… [read post]
9 Mar 2011, 1:44 am
manager whose father had been a janitor, there were banners saying “We Are All Janitors. [read post]
7 Mar 2011, 5:00 am
The SEC wants client assets separate from the manager’s control and for the manager to safeguards in place to prevent a manager from sending out false statements to investors. [read post]
7 Mar 2011, 5:00 am
The SEC wants client assets separate from the manager’s control and for the manager to safeguards in place to prevent a manager from sending out false statements to investors. [read post]
25 Feb 2011, 11:49 am
Bealefeld III personally took their badges before they were arrested for allegedly conspiring to commit extortion with a Rosedale towing company. [read post]
25 Feb 2011, 1:02 am
Accordingly, health plans, their sponsors, fiduciaries, service providers, their management, and others serving as, or selecting, managing or retaining companies or individuals that participate in the handling of health plan assets or administration should act to strengthen their health plans and themselves against these exposures. [read post]
24 Feb 2011, 8:37 pm
Requires the summary document to be recorded at the same time and place that the notice of trustee’s sale is recorded and that a copy be attached to any notice of trustee’s sale that is required. 3. [read post]
23 Feb 2011, 5:22 am
As to performance of the Agreement, between April 1996 and September 1996, exchanges between Dallah and the Ministry of Religious Affairs (“MORA”) of the Government culminated in agreement that one of Dallah’s associate companies, Al-Baraka Islamic Investment Bank Ltd., should be appointed trustee bank to manage the Trust’s fund as set out in each Ordinance (para 5 above), and in notification by letters dated 30 July and 9 September 1996 of such… [read post]
22 Feb 2011, 6:07 am
” The Advisory Committee will be chaired by the current FMP Manager and will include: Two FMP mediators One title company representative or trustee on deeds of trust Two persons who regularly conduct residential mortgage lending in Nevada Two persons who previously participated as homeowners in the mediation process Two attorneys who represent lenders in mediations Two attorneys who represent homeowners in mediation Two real estate agents … [read post]
18 Feb 2011, 2:00 pm
Penn worked with general manager Kevin Pritchard on negotiating player contracts, structuring player trades, evaluating talent and managing day-to-day basketball operations. [read post]
17 Feb 2011, 1:30 pm
DiNapoli, trustee of the New York State Common Retirement Fund. [read post]
16 Feb 2011, 11:59 am
Michael Scott (played by Golden Globe winner, Steve Carell) is the very lonely manager of a paper company. [read post]
16 Feb 2011, 9:09 am
Corporate fiduciaries can be banks, trust companies, or trust departments. [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]
9 Feb 2011, 6:58 am
There’s a whole slew of “put-off-your-trustee-sale-date-for-a-grand companies. [read post]
