Monitoring Trustee

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3.004 documents for Monitoring Trustee

- United States
...5. Divestiture Trustee and Monitoring Trustee. Section V provides for...
- Federal Register Nbr. 77 FR 20419, April 04, 2012
- Notices
- Justice Department
- Proposed Final Judgments and Competitive Impact Statements:
... time period, the Court will appoint a trustee, selected by the United States, to complete the di... that the United States may appoint a monitoring trustee to ensure that Defendants expeditiously co...
- FR, October 31, 2011
- Notices
- Antitrust Division
- PCA Adopts Guidelines On Remedies.
... the selection, design, execution and monitoring of remedies, within the procedure of previous cont... may be necessary to appoint a monitoring trustee, in order to supervise and report periodically on ...
- Mondaq Business Briefing
- Nbr. 2011, January 2011

- United States v. International Paper Company et al.; Proposed Final Judgment and Competitive Impact Statement
... the Henderson Mill unless a divestiture trustee is appointed pursuant to Section V of the proposed... that the United States may appoint a monitoring trustee, subject to the approval of the Court, to ...
- Federal Register Nbr. 77 FR 10560, February 22, 2012
- Notices
- Justice Department
- Reports and guidance documents; availability, etc.: Exxon Valdez Oil Spill Trustee Council; Gulf Ecosystem Monitoring and Research Program; work plan,
- FR, November 15, 2002
- Notices
- Interior Department
- FBAR Update For Employee Benefit Plans: FinCEN Publishes Final Rule Addressing Reports Of Foreign Financial Accounts
... and (iii) the extent to which individual trustees with respect to a plan can be considered to have a... a fiduciary committee responsible for monitoring the trustee) had been appointed. The Final Regulat...
- Mondaq Business Briefing
- United States Law Articles in English
- Proposed Final Judgment and Competitive Impact Statement: Thompson Corp., et al.
... to the United States and the Monitoring Trustee at the same time that such information is ...
- FR, March 21, 2008
- Notices
- Antitrust Division
- Answers to Your Legal Questions
Questions on legal matters are answered. One of the warranties for a substitute check is that it meets the Check 21 "legal equivalency" rules. A legally equivalent substitute check must be treated the same as an original check by all people and for all purposes. Proposed Sec 114 Red Flag Regulations and Sec 315 Address Discrepancy regulations were issued in July 2006, but no final regulations are out yet. There are still sections of the Fair and Accurate Credit Transactions Act that need to be finalized. A Health Savings Account custodian/trustee is responsible for monitoring the maximum contribution limit only, not each individual's contribution limit.
- Texas Banking
- Vol. 96 Nbr. 3, March 2007
- Proposed Final Judgment and Competitive Impact Statement; UnitedHealth Group Inc.,
... Acquirer, the United States, and any Monitoring Trustee, information relating to the personnel pri...
- FR, March 10, 2008
- Notices
- Antitrust Division
- Oklahoma City's First National Center's Future: U.S. Requests Dismissal or Conversion of Bankruptcy Case
The Office of the United States Trustee cast further doubt this week on whether the owners of downtown's iconic First National Center will be able to emerge from Chapter 11 bankruptcy. The federal agency, which is charged with monitoring financial reporting in Chapter 11 cases, has asked a U.S. Bankruptcy Court judge to dismiss First National's case, or have it converted into a Chapter 7, or liquidation, case.
- The Journal Record
- June 29, 2011