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17 Mar 2010, 7:32 am
Category: Property Law Opinions;Recent Decisions Body: BNY Western Trust v. [read post]
3 Mar 2009, 2:26 pm
People trust what they hear and often fail to research brokers, investment advisors, and/or their firms. [read post]
9 Oct 2015, 5:00 am
However, Depository Trust had imposed a lock on Bancorp International stock, which prohibited activity in the stock. [read post]
30 Jan 2011, 1:54 pm
The Comptroller’s Annual Report includes a schedule called the Annual Statement of Funeral or Burial Trust Funds, which requires the trust fund to be accounted for as though it were a depository account. [read post]
7 Apr 2014, 6:24 am
On March 12, the SEC issued a 400-page rule proposal that, if adopted as proposed, would impose a multitude of new compliance requirements on The Options Clearing Corporation (“OCC”), The Depository Trust Company (“DTC”), National Securities Clearing Corporation (“NSCC”), Fixed Income Clearing Corporation (“FICC”) and ICE Clear Europe. [read post]
1 Jul 2015, 5:01 am
They also said the proposal does not seek changes to settlement cycles in primary markets.Moreover, the Industry Steering Committee (ISC), in conjunction with PricewaterhouseCoopers LLP, The Depository Trust & Clearing Corporation, SIFMA, ICI and others, has issued a white paper that explains the proposal in greater detail. [read post]
17 Jul 2016, 10:13 am
And for those funeral homes using trusts to fund their preneed contracts, they must deposit the funds to trust within 60 days of receipt. [read post]
31 Jan 2019, 10:22 am
Among the many benefits that a Revocable Trust has over a Will is the ability to minimize or even avoid probate. [read post]
30 Sep 2010, 1:10 pm
The Massachusetts IOLTA Committee also provides a PDF copy of an IOLTA account opening form, a list of approved IOLTA depositories and a PDF copy of the IOLTA guidelines. [read post]
20 Jun 2011, 5:52 am
Property investors have been happy working with minimal regulatory control for property investments using limited partnerships, unit trusts and companies and both onshore and offshore entities but all that is about to change. [read post]
10 Jul 2019, 11:15 am
The revisions to the Guidelines address regulatory standards for authorized foreign banks’ minimum deposit to be held in trust. [read post]
14 Jan 2014, 3:14 pm
Section 171 of the Dodd-Frank Act provides for the grandfathering of trust preferred securities issued before May 19, 2010, by certain depository institution holding companies with total assets of less than $15 billion as of December 31, 2009, and by mutual holding companies established as of May 19, 2010. [read post]
12 May 2010, 7:59 am
Oregon Proposes Fee Increases for UITs, BDs and SalespersonsThe following fee increases were proposed by the Oregon Division of Finance and Corporate Securities:* Unit Investment Trusts: Initial and Renewal Notice Filing Fee Per Portfolio, $500 (from $350)* Broker-Dealers: Renewal License Fee, $250 (from $200)* Broker-Dealer Salespersons: Initial License Fee, $55 (from $50)In addition, state investment advisers would apply for licensing through the Investment Adviser Registration… [read post]
23 Aug 2011, 8:55 am
"Insured depository institution" does not include trust and fiduciary activities that meet specified criteria. [read post]
28 Sep 2008, 8:16 pm
The FDIC believes that the interim rule will result in faster deposit insurance determinations after depository institution closings and will help improve public confidence in the banking system. [read post]
23 Jul 2010, 12:01 am
As part of the $700 billion economic bailout package signed into law by President Bush in October 2008, FDIC insurance coverage on bank accounts was temporarily increased from $100,000 to $250,000 per depositor and per beneficiary of a Revocable Trust Account. [read post]
14 Feb 2014, 7:40 am
Those institutions have issued a depository account in conjunction with a Totten trust arrangement. [read post]
12 Apr 2024, 12:06 pm
Revised Coverage Limits for Trust Accounts Under the updated rules, trust deposits are now capped at $1.25 million in FDIC coverage per trust owner per insured depository institution. [read post]
29 Jan 2009, 12:24 pm
Paragraph 15 is intended to authorize the retention of such amounts, but references the “Trustee, Provider and Depository”. [read post]
30 Aug 2010, 10:31 am
For the funeral home that takes the defiant stance about their preneed, be sure your contracts and CDs (or depository accounts) are in order. [read post]
