Sentences with phrase «rightful owner of the funds»
They are responsible for assessing the rightful owner of the funds.
https://www.moneysmart.gov.au/ Not exact matches
Search results should include the last known address for the money's rightful owner, the company reporting the funds (for example, a life insurance company) and sometimes an estimation of the amount.
- Administering the New York State and Local Retirement System for public employees, with more than one million members, retirees and beneficiaries and more than 3,000 employers; - Acting as sole trustee of the $ 129 billion Common Retirement Fund, one of the largest institutional investors in the world; - Maintaining the State's accounting system and administering the State's $ 12.6 billion payroll; - Issuing reports on State finances; - Managing the State's assets and issuing debt; - Reviewing State contracts and payments before they are issued; - Conducting audits of State agencies and public benefit corporations; - Overseeing the fiscal affairs of local governments, including New York City; - Overseeing the Justice Court Fund and the Oil Spill Fund Acting as custodian of more than $ 9 billion in abandoned property and restoring unclaimed funds to their rightful owners;
It's unknown whether the rightful owner of the material is compensated for any funds paid to those who profited from the pirated material, but according to this Teleread article, they aren't.
Group of accessories for case masks, pair of wrist guards, and dance cap Date: 20th century Dimensions: dimensions variable Medium: Wood, basketry, cardboard, leather, paint, cotton thread and yarn, gourd, cornhusks, nails, wool, and horsehair Credit Line: The Roberta Coke Camp Fund Culture: Hopi Object Number: DEACC.1988.120.1 - 26 Deaccession Criteria: Restitution / Returned to rightful owner: the work has been legally requested for repatriation under Federal Law — Native American Graves Protection and Repatriation Act (1990)
214 DOS 97 Matter of DOS v. Laymon - accounting to client; bad check; deposits; failure to pay judgments; proper business practices; jurisdiction; DOS retains jurisdiction after expiration of license (for failure to pay renewal fee) where acts occurred during licensure; violation of 19 NYCRR 175.1 by depositing clients» funds into operating account and failing to maintain special bank account; violation of 19 NYCRR 175.2 for failing to account to client; broker engaged in fraudulent practices by accepting monies he was required to retain in escrow, depositing said monies into his operating account, failing to return same to its rightful owner and by purporting to make refunds by issuing bad checks; in light of broker's financial inability to do so, failure to promptly satisfy judgments was not a demonstration of untrustworthiness; there was no violation of 19 NYCRR 175.3 (b) where broker was not managing rental properties; real estate broker's license revoked; reapplication for broker's license conditioned upon proof of payment of restitution with interest and proof of satisfaction of judgment with interest