Search for: "Unknown Named Trustee" Results 1 - 20 of 145
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15 Jan 2014, 3:14 pm by Shahram Miri
Therein lies the problem with refinancing when title is held by the trustee, these unknown beneficiaries can cause legal headaches for the trustee and the bank is unaware of who they may be. [read post]
8 May 2024, 11:18 am by John B. Palley
(c) A trustee is not required to provide a copy of the notice of proposed action to a beneficiary who is known to the trustee but who cannot be located by the trustee after reasonable diligence or who is unknown to the trustee. [read post]
12 Jan 2016, 7:50 am by Cathy Moran
Image courtesy of Pixabay The post Why Chapter 13 Is Best: It’s The Unknown Unknowns appeared first on Northern California Bankruptcy Lawyer. [read post]
14 Apr 2009, 4:43 pm
  Now an absentee is a person who’s whereabouts are unknown and there is no knowledge as to whether this person is alive or dead. [read post]
11 Dec 2008, 8:17 am
Banks and trustees are licensed by the Superintendent of Banks, which has a list of :- Authorized banks[www.superbancos.gob.pa]- Authorized trustees[www.superbancos.gob.pa] The Commission has also taken a role in keeping tabs of Panama corporations which have unregistered shares and have been known to take advantage of grey areas of securities law in order to take risks from unsavvy investors. [read post]
20 Feb 2014, 3:13 pm by Shahram Miri
On August 29, 2006, the settlor executed a trust which named himself as trustee. [read post]
16 Aug 2016, 7:51 pm by Kenneth Vercammen Esq. Edison
Virtual representation allows a minor, incapacitated person, unborn individual, or a person whose identity or location is unknown to be represented by another having a substantially identical interest concerning a particular question or dispute. [read post]
18 Feb 2016, 6:57 pm by Kenneth Vercammen Esq. Edison
Virtual representation allows a minor, incapacitated person, unborn individual, or a person whose identity or location is unknown to be represented by another having a substantially identical interest concerning a particular question or dispute. [read post]
12 Oct 2006, 6:58 am
  Exemptions, as you may know, refer to those assets that are sheltered from seizure by the trustee. [read post]
6 Feb 2013, 6:24 am by Mark M. Campanella, Esq.
The three main categories that typically need to be named are: executor, guardian and trustee. [read post]
27 Apr 2012, 11:34 am
If those calculations are off because of unknown beneficiary or title designation issues, then the entire tax strategy might not work as desired. [read post]
25 Aug 2014, 4:07 am
Two men, Hollywood producer Stephen Tenenbaum and New York accountant Joel Faden, were named as trustees. [read post]
12 Aug 2006, 7:01 pm
Please advise meSincerely Stressed out and depressed -- (name withheld) age 34 [read post]
24 Jun 2015, 5:55 am by Andrew Sykes
The trustee of such a trust may also advertise in the same manner and thereby foreclose claims made more than a year after advertisement. (20 Pa. [read post]
6 Jan 2011, 8:02 pm
The only legitimate and recognized corporation by this name is governed by trustees the Rt. [read post]
13 Apr 2012, 9:00 am by Robert Weed
To fill in the form, I needed to know what my social security number is, know my parents names and know where I was born. [read post]