Responding to the criticism of his trust-accounting practices, Voss contended that clients had not lost any money and that starting with a properly balanced trust account
approved by the State Bar of Wisconsin would mean the deficiencies would not recur.
Former Zamboanga peninsula regional director Jesus Nieves should be charged with graft and malversation of public funds in connection with the transfer of money from the trust account
of the regional office to a closed account, according to a resolution signed by Ombudsman Conchita Carpio-Morales recently and released yesterday .
s (NASDAQ: STLR) sponsors have deposited into the company's trust account
, an aggregate of USD 402,536 (including interest earned on the funds in the Trust Account
available for withdrawal), representing USD 0.
Summary: Be aware of the trust account
law when buying off-plan property in Dubai
The proposal would create one large "omnibus" trust account
that pools the trust accounts
of participating lawyers, Sasso said.
For the fraudulent transactions, Lawson transferred millions of dollars to the borrowers and associated parties from a deceased customer's trust account
, according to FINRA, in order to hide the borrowers' financial conditions and the risks associated with the bonds.
Tenders are invited for Trust Account
Those allegations came to light only after one of Shockley's clients complained in November that checks written to him from Property Management Concept's clients' trust account
An attorney who is a member of the credit union where the trust account
is opened now has a choice of financial institutions for that trust account
If he wants to keep the account at that bank and have the same three beneficiaries, he could get full insurance by limiting the trust account
The trustee banks will now pay yearly charges to Rera, as mentioned in the new agreements, titled Guarantee Account Trustee Agreements, according to Khalid Al Mutaiwai, Rera's trust account
Summary: Badr Al Islami, the Islamic Banking Division of Mashreq, has announced its strategic alliance with Ras Al Khaimah Investment Authority (RAKIA), to be the official Trust Account
Manager for all developers of RAKIA owned Real Estate Projects in the emirate of Ras Al Khaimah.