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17 Feb 2014, 12:00 pm
The first category of “knowledgeable employees” is the management of the covered company, which covers these positions: director [see Section 2(a)(12)] trustee general partner advisory board member [see Section 2(a)(1)] “executive officer” Executive Officer is defined in Rule 3C-5 as: president vice president in charge of a principal business unit, division or function any other officer who performs a policy-making function any other person who… [read post]
13 Feb 2014, 9:31 am
” According to a profile in the local independent newspaper, Hensley grew up in Ann Arbor, but moved to Los Angeles, Calif. after graduation to work in film and television production, becoming executive assistant to model Tyra Banks. [read post]
10 Feb 2014, 11:53 pm
Efforts by federal investigators and a trustee have resulted in a total recovery for victims of almost $14 billion, or 82 percent of the lost principal. [read post]
9 Feb 2014, 12:47 pm
Its governance structure is centered on a three way relationship among a board of trustees, a board of supervisors and a managing board (composed of the NDFI executives) (NDFI, About Us, Governance Structure). [read post]
8 Feb 2014, 10:23 am
Failure to execute the game plan leaves little chance of success in obtaining your financial freedom. [read post]
7 Feb 2014, 8:00 pm
The Curaçao Trust must be incorporated by a notarial deed executed before a civil law notary in Curaçao. [read post]
6 Feb 2014, 1:27 pm
BakerHostetler is recognized for its role as court-appointed counsel to the Securities Investor Protection Act (SIPA) Trustee in the recovery of billions of dollars in principal lost in the Ponzi scheme perpetrated by Bernard L. [read post]
6 Feb 2014, 7:58 am
Stewart and Packard owned and were the chief executives of Pacific Property Assets (PPA), which had offices in Long Beach and Irvine. [read post]
6 Feb 2014, 5:30 am
You can name a successor or disability trustee when you create the trust agreement. [read post]
3 Feb 2014, 3:11 pm
The Timely Justice Act, enacted in part to reduce the amount of time that usually elapses between a conviction and sentence of death and the actual execution, is being challenged on various constitutional grounds. [read post]
30 Jan 2014, 2:50 pm
The trustee executes deeds, mortgages, or otherwise deals with the property at the written direction of the beneficiaries. [read post]
29 Jan 2014, 12:50 pm
When you create the trust you name a disability or successor trustee. [read post]
22 Jan 2014, 7:23 am
Trustee Lester Ottenheimer acknowledged that the decision was a difficult one. [read post]
20 Jan 2014, 12:54 pm
Executive Benefits follows the 2011 case Stern v. [read post]
20 Jan 2014, 12:24 pm
You can always pre-pay for a burial plot or other accoutrement, but the trust gives discretion to a trustee while still footing the bill. [read post]
20 Jan 2014, 11:23 am
Metra chief calls it quits On Aug. 1, Brad O’Halloran quit his positions as Metra board chairman and Orland Park trustee, facing pressure over the controversy stemming from the board’s approval of a lucrative severance package given to former Metra chief executive Alex Clifford. [read post]
16 Jan 2014, 5:47 pm
In 1994, Moynes executed an estate plan that included a living trust and what's known as a “pour-over” will. [read post]
16 Jan 2014, 4:00 am
A meaningful engagement of Charter rights with housing and anti-poverty strategies need not rely on the courts as the sole trustees of rights. [read post]
15 Jan 2014, 11:27 am
While certain terms are inter-changeable, e.g. president and chief executive, other legal terms are not so flexible. [read post]
15 Jan 2014, 10:39 am
The man also executed various loan documents, where he falsely claimed to be the sole beneficiary, giving him the authorization to mortgage the property. [read post]
