Search for: "Custodian Officer"
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28 Mar 2023, 5:55 pm
According to police, two officers responded to the shooting at the school and fatally shot the shooter. [read post]
27 Mar 2023, 7:55 am
The Persaud Law Office has represented both adoptive parents, as well as biological parents contesting the adoption of their child. [read post]
27 Mar 2023, 7:55 am
The Persaud Law Office has represented both adoptive parents, as well as biological parents contesting the adoption of their child. [read post]
22 Mar 2023, 12:52 pm
Investment Fraud Lawyer, Jake Zamanky, Outlines What the Recent Bank Failures Mean for the Industry, Inflation, and Your Investments 00:01 Welcome to The Investment Fraud Lawyer Speaks a podcast by Zamansky Law Firm founded by Jake Zamansky one of the top security lawyers in the country. [read post]
16 Mar 2023, 9:52 am
ISO 27001:2013 certified, the company operates offices, document review, and data centers across Europe, Asia, and North America. [read post]
2 Mar 2023, 9:01 pm
To be clear: just because a crypto trading platform claims to be a qualified custodian doesn’t mean that it is. [read post]
22 Feb 2023, 9:09 pm
The promise of AI has been around for decades, but it is the last three months that has finally caused an awakening so forceful, that even the legal industry understands it needs to be ready for the upcoming Age of AI. [read post]
16 Feb 2023, 9:01 pm
Third, the proposal would enhance requirements for foreign financial institutions that serve either as qualified custodians or as sub-custodians to a qualified custodian. [read post]
15 Feb 2023, 7:38 am
Appointment of a Custodian or Receiver: A receiver may be appointed by the court to take control of the corporation and manage its affairs, most commonly pending the resolution of the litigation, in a manner that is fair and equitable to all shareholders. [read post]
10 Feb 2023, 10:59 am
You will report to the Public Defender Director and will be officed at the Public Defenders Office in Durant, Oklahoma. [read post]
8 Feb 2023, 8:56 am
The Chief Compliance Officer was required to complete 30 hours of compliance training and the investment adviser was required to provide a Certificate of Compliance that documented the steps taken to address the compliance missteps. [read post]
30 Jan 2023, 9:23 am
The custodian of the property should then give you the property. [read post]
27 Jan 2023, 11:38 am
By law, advisors must hold these assets through a company that operates as a “qualified custodian. [read post]
26 Jan 2023, 5:44 am
“It is well settled that no privilege can be claimed by the custodian of corporate records, regardless of how small the corporation may be” Bellis v. [read post]
23 Jan 2023, 9:30 am
Help pick the 15 legal tech startups that will get to compete at the seventh-annual Startup Alley at ABA TECHSHOW 2023. [read post]
22 Jan 2023, 6:59 pm
By: Francis G.X. [read post]
18 Jan 2023, 10:54 am
Records that may be sealed include, but are not limited to police records, arrest records, probation records, court records, sheriff’s department records, other agency records, other custodians of records, and prosecution records. [read post]
17 Jan 2023, 9:00 pm
In response, an attorney produced a file of classified documents, and a custodian of records signed a statement that these were all the records that Trump had that were responsive to the subpoena. [read post]
16 Jan 2023, 6:19 pm
Texas Office of the Attorney General Files Paternity Suit The Office of the Attorney General petitioned to establish the parent-child relationship, asking the court to determine the child’s parentage and order conservatorship, possession, access and support. [read post]
13 Jan 2023, 2:20 am
In the event the custodian of the record denies a FOIL request on this ground, the custodian bears the burden of establishing that the description[s] were insufficient for purposes of locating and identifying the document[s] sought. [read post]
