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" ... the holdings of the trust, including obtaining a copy of any trust tax return filed or any information relating thereto except as otherwise provided in this subsection. (D) The proposed trust instrument and the proposed trustee is approved by the... "
Aviation Safety Management: Continental Airlines--a Case Study : Hearings ... - Page 568
by United States. Congress. House. Committee on Government Operations. Government Activities and Transportation Subcommittee - 1984 - 668 pages
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United States Code, Volume 4

United States - Law - 1982 - 1226 pages
...instrument and the proposed trustee is approved by the reporting individual's supervising ethics office. For purposes of this subsection "interested party"...trust; "broker" has the meaning set forth in section 78c(a)(4) of title 15; "investment adviser" includes any investment adviser who, as determined under...
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United States Code, Volume 1

United States - Law - 1994 - 1380 pages
...instrument and the proposed trustee is approved by the reporting individual's supervising ethics office. (E) For purposes of this subsection, "interested party"...means a reporting individual, his spouse, and any minor or dependent child; "broker" has the meaning set forth in section 3(a)(4) of the Securities and...
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Code of Federal Regulations: Containing a Codification of Documents of ...

Administrative law - 1988 - 782 pages
...means an employee, his or her spouse, and any dependent child if the reporting individual, his or her spouse, or dependent child has a beneficial interest in the principal or income of a qualified or excepted trust. (6) "Broker" means any person engaged in the business of effecting transactions...
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Code of Federal Regulations: Containing a Codification of Documents of ...

Administrative law - 1990 - 740 pages
...means an employee, his or her spouse, and any dependent child if the reporting individual, his or her spouse, or dependent child has a beneficial interest in the principal or income of a qualified or excepted trust. (6) Broker means any person engaged in the business of effecting transactions in...
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The Code of Federal Regulations of the United States of America

Administrative law - 1981 - 1044 pages
...means a reporting individual, the spouse, and any dependent child in a case in which the individual, spouse, or dependent child has a beneficial interest in the principal or income of a trust proposed for certification. (d) Restrictions applicable to trustees. The trustee of a qualified...
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The Code of Federal Regulations of the United States of America

Administrative law - 1983 - 806 pages
...Personnel Management dividual, the spouse, and any dependent child in a case in which the individual, spouse, or dependent child has a beneficial interest in the principal or income of a trust proposed for certification. (d) Restrictions applicable to trustees. The trustee of a qualified...
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Code of Federal Regulations: Containing a Codification of Documents of ...

Administrative law - 1997 - 814 pages
...any minor or dependent child, and their representatives in any case in which the employee, spouse, or child has a beneficial interest in the principal or income of a it proposed for certification or cered. (ii) Qualified blind trust. The most versally adaptable qualified...
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Code of Federal Regulations: Containing a Codification of Documents of ...

Administrative law - 2000 - 1020 pages
...any minor or dependent child, and their representatives in any case in which the employee, spouse, or child has a beneficial interest in the principal or income of a trust proposed for certification or certified. (ii) Qualified blind trust. The most universally adaptable...
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Financial Disclosure for High-level Executive Officials: The Current System ...

United States. General Accounting Office - Conflict of interests - 1977 - 60 pages
...reporting Individual, his spouse, and dependents If the reporting Individual, his spouse, or dependent has a beneficial Interest in the principal or Income of a qualified blind trust. The term "broker" Is used as defined in section 78 of title 16, United States Code. (4) An asset placed...
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Ethics Manual for Members and Employees of the U.S. House of Representatives

United States. Congress. House. Committee on Standards of Official Conduct - 1979 - 232 pages
...instrument and the proposed trustee is approved by the reporting individual's supervising ethics office. For purposes of this subsection "interested party"...office" means the designated committee of the House of Hepresentatives for those who file their reports required by this title -with the Clerk and the designated...
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