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10 Nov 2020, 11:27 am
Wyoming recently awarded its second special-purpose depository institution (SPDI) charter to Avanti Bank. [read post]
8 Jan 2010, 8:00 pm
In the absence of a foundation structure, a private person who holds shares in an NV or BV can issue depository receipts, and instead of using the more or less ‘formal’ trust conditions and depository receipts, the parties may lay down their understanding in an agreement. [read post]
19 Oct 2020, 6:55 am
The written acknowledgment must be in a separate writing from the will or trust, but it may be annexed to the will or trust. [read post]
8 Mar 2010, 5:00 am
In public companies, these shares are typically held by brokers (and sometimes banks) who then place them into a central depository (The Depository Trust & Clearing Corporation or DTC). [read post]
31 Mar 2016, 6:29 am
By Jacquelyn LumbIn remarks at to the Depository Trust & Clearing Corporation 2016 Blockchain Symposium, CFTC Commissioner J. [read post]
28 Dec 2013, 7:01 pm
Securities and Exchange Commission (collectively, the agencies) issued a statement on December 27, 2013, indicating they are evaluating whether it is appropriate not to subject pooled investment vehicles for Trust Preferred Securities (TruPS) to the prohibitions on ownership of covered funds under the final Volcker Rule. [read post]
30 Dec 2011, 8:45 pm
Spouses should keep copies of all wills and trusts, and attachments thereto (such as a grant deed that has been recorded in favor of a trust for the benefit of the spouses). [read post]
23 Jul 2018, 12:43 pm
Funeral homes use one of three types of preneed investment vehicles: insurance, trusts and depository accounts. [read post]
8 Dec 2021, 8:47 am
In some Florida counties there’s a blanket policy requiring the deposit of all liquid assets in a restricted depository account. [read post]
3 Apr 2018, 6:50 am
(File No. 2017-CFPB-0018) (not a credit union or depository institution). [read post]
6 Sep 2018, 6:39 am
BNY, the common depository agent, held the shares on trust for the account holders with Clearstream, which is the central securities depository (“CSD”) subsidiary of Deutsche Börse, where DNick was listed. [read post]
6 Nov 2008, 4:51 pm
The court also noted that if the expert were wrong about whether a depository contained relevant information, “the worst that can happen is that he will have wasted whatever time it took to search that particular depository” and that it would “surely…take less time and money than more litigation about the scope of search. [read post]
2 Jan 2019, 2:55 pm
Patterson, Jr., Trustee of the Deborah Patterson Howard Trust. [read post]
27 Sep 2018, 12:38 pm
Blockchain technology has several potential applications that can remedy these inefficiencies and restore shareholder trust and engagement. [read post]
3 Sep 2014, 11:37 am
The Depository Trust & Clearing Corporation (DTCC) and the CME Group both have registered repositories.Against the opposition of DTCC, the CME Group gained CFTC approval in March 2013 to require that information about swap transactions to be reported to its own captive data repository. [read post]
13 May 2011, 10:36 am
It is common to hear a regulator characterize the preneed trust as a depository account or to express the belief the industry would be better off if preneed funding were left to the insurance companies. [read post]
27 Jul 2008, 11:30 pm
I suspect NPS exploited the Texas provisions allowing for a depository. [read post]
12 Aug 2015, 2:29 pm
But when a depository institution violates the basic tenet of what it means to offer a deposit account – that is, to receive and keep safe the customer’s funds – it imbues a deep sense of mistrust.When consumers deposited their money into Citizens Bank, they trusted that all of their money would go into their accounts. [read post]
23 Dec 2023, 12:00 am
In addition, the county’s depository did not pay any interest on the court and trust funds or provide the treasurer and the Comptroller’s Office with an annual certificate of cash balances, along with other information, as required by state rules. [read post]
23 Dec 2023, 12:00 am
In addition, the county’s depository did not pay any interest on the court and trust funds or provide the treasurer and the Comptroller’s Office with an annual certificate of cash balances, along with other information, as required by state rules. [read post]
