№ files_lp_3_process_7_043871
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Character count: 31755
File size: 54 KB
Legal instruction providing criteria for establishing breach of fiduciary duty in Colorado, used in court to assess plaintiff claims of fiduciary breach in various contexts.
Year:
1987
Region / City:
Colorado
Topic:
Fiduciary Duty
Document Type:
Legal Instruction
Organization / Institution:
Colorado Court of Appeals
Author:
Unknown
Target Audience:
Legal professionals, judges, plaintiffs, defendants
Effective Period:
Ongoing
Approval Date:
1987
Amendment Date:
Not specified
Note:
Contextual Description
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Year:
2023
Region / city:
Morocco
Theme:
Health system reform
Document type:
Fiduciary systems assessment
Institution / organization:
World Bank
Author:
World Bank
Target audience:
Program stakeholders, government officials, development partners
Period of validity:
2023-2028
Approval date:
N/A
Date of amendments:
N/A
Year:
2022
Region / city:
Yellow River Basin, China
Subject:
Fiduciary Systems Assessment for Environmental Protection Program
Document type:
Report
Organization / institution:
The World Bank
Author:
The World Bank Fiduciary Team
Target audience:
Program stakeholders and implementing agencies
Action Period:
2022 onwards
Approval date:
March 2022
Amendment date:
N/A
Year:
2018
Topic:
Public Financial Management, Procurement, Anti-Corruption
Document Type:
Report
Institution:
World Bank
Author:
Unknown
Target Audience:
Government officials, World Bank officials, stakeholders in public financial management
Period of validity:
Not specified
Approval Date:
January 2018
Date of Amendments:
Not specified
Year:
2019
Region / city:
Ethiopia
Topic:
Fiduciary Systems Assessment, Financial Management, Procurement
Document Type:
Assessment Report
Author:
World Bank
Target Audience:
Government of Ethiopia, Program Implementing Agencies
Period of Validity:
N/A
Approval Date:
30 April 2019
Date of Changes:
N/A
Year:
2023
Region / City:
California
Theme:
Fiduciary Duty, Trust Law, Estate Litigation
Document Type:
Legal Pleading Sample
Institution / Organization:
California Trust and Probate Litigation
Author:
Not specified
Target Audience:
Legal professionals, attorneys, and law firms specializing in trust and estate law
Effective Period:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2025
Region / city:
N/A
Topic:
Pension and fiduciary services, End Product (EP) codes
Document type:
Training guide
Organization / institution:
N/A
Author:
N/A
Target audience:
Entry-level PMC VSRs
Period of validity:
N/A
Approval date:
N/A
Date of changes:
N/A
Year:
2026
Note:
Region / City
Topic:
Pension and Fiduciary Services
Document Type:
Training Material
Target Audience:
Entry-level PMC VSRs
Lesson Duration:
6 hours
Prerequisite Training:
Phases 1–5.6
Lesson Objectives:
Recognize and process initial vs supplemental claims, develop claims, confirm claim characteristics, determine evidence sufficiency, prepare decisions.
Relevant Legislation:
Appeals Modernization Act (AMA), signed on August 23, 2017, effective February 19, 2019
References:
M21-1 II.iii.1.A.1.a, M21-1 X.ii.2.A.3, M21-4 Appendix B
Key Concepts:
Initial Claims, Supplemental Claims, Effective Date Protection, New and Relevant Evidence
Year:
2023
Region / City:
Gansu, Shandong
Subject:
Fiduciary Systems Assessment, Program for Results
Document Type:
Report
Organization / Institution:
The World Bank
Author:
The World Bank Fiduciary Team
Target Audience:
Government Officials, Program Implementers, Stakeholders in Environmental and Financial Management
Period of Application:
August 2023 and onwards
Approval Date:
August 2023
Amendment Date:
Not specified
Year:
2021
Region / City:
United States
Subject:
Fiduciary correction, retirement plans
Document type:
Instruction manual
Agency / Organization:
U.S. Department of Labor
Author:
U.S. Department of Labor
Target audience:
Employers, plan sponsors, fiduciaries
Effective period:
Not specified
Approval date:
Not specified
Amendment date:
Not specified
Context:
Set of instructions for employers and plan sponsors to self-correct delinquent participant contributions and loan repayments under the Voluntary Fiduciary Correction Program.
Note:
Year
Subject:
Fiduciary Liability Insurance Application
Document Type:
Application
Organization:
Old Republic Professional Liability, Inc.
Target Audience:
Businesses seeking Fiduciary Liability Insurance
Note:
Year
Topic:
Fiduciary Liability Insurance
Document Type:
Application
Organization / Institution:
Old Republic Professional Liability, Inc.
Target Audience:
Companies seeking Fiduciary Liability Insurance
Year:
N/A
Region / City:
California
Theme:
Trust and Estate Litigation
Document Type:
Petition
Organization / Institution:
N/A
Author:
N/A
Target Audience:
Attorneys, beneficiaries, courts
Period of Validity:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Context:
Legal petition for the removal of a trustee or estate representative and the appointment of a successor trustee in a trust and estate case.
Year:
2022
Region / City:
York, PA
Document Type:
Official Correspondence
Organization / Institution:
Department of Veterans Affairs
Author:
VA Regional Office
Target Audience:
David Smith (Veteran)
Period of Effectiveness:
March 1, 2021
Approval Date:
April 23, 2022
Amendment Date:
None
Evidence Reviewed:
Statement in support of claim, VA Form 21P-8416 Medical Expense Report, Care Expense Statement
Requested Information:
VA Form 21P-0969, Bill of sale for primary residence
Deadline for Submission:
60 days from April 23, 2022
Additional Instructions:
Contact details for further inquiries
Context:
Document is an official letter notifying a veteran of proposed adjustments to pension benefits due to an increase in net worth, detailing the rights to submit evidence or request a hearing.
Year:
2002
Region / City:
Florida
Subject:
Fiduciary duty, legal relationships
Document type:
Legal instruction
Institution:
Florida Supreme Court
Author:
Florida Supreme Court
Target audience:
Legal professionals, lawyers, judges
Effective period:
Not specified
Approval date:
Not specified
Amendment date:
Not specified
Year:
2018
Country:
Rwanda
Program:
Transformation of Agriculture Sector Program 4 Phase 2
Type of document:
Fiduciary Systems Assessment Report
Institution:
The World Bank
Contributing entities:
Ministry of Agriculture and Animal Resources (MINAGRI), Rwanda Agriculture Board (RAB), National Agriculture Export Board (NAEB), Ministry of Finance and Planning (MINECOFIN), Rwanda Public Procurement Authority (RPPA), Office of Ombudsman, National Prosecution Authority, Office of Auditor General (OAG)
Authors:
Eric Adda, Mulugeta Dinka, Antoinette Kamanzi
Coverage period:
2017–2021
Key focus areas:
Public Financial Management, Procurement, Internal Control, Risk Assessment
Target audience:
Program stakeholders, government agencies, financial oversight bodies
Methodology:
OECD-DAC four pillars approach
Document date:
April 18, 2018
Language:
English
Year:
2023
Region / City:
Birmingham
Topic:
Clinical Research, Deviation and Breach Reporting
Document Type:
Standard Operating Procedure (SOP)
Organ / Institution:
University of Birmingham
Author:
Unknown
Target Audience:
Clinical research staff, investigators, research teams, compliance officers
Period of validity:
Effective from the date of publication
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2019
Organization:
Ashill VC Primary School
Document Type:
Policy / Procedure
Author:
DPE – JE, C Butters
Approved by:
C Butters
Effective from:
12/06/2023
Contact:
Data Protection Officer – Data Protection Education Ltd.
Telephone:
0800 0862018
Email:
[email protected]
Region / City:
Norfolk, UK
Scope:
All staff and managers
Legal framework:
GDPR Articles 33 and 34
Document Version:
1.2
Year:
2025
Region / City:
Queensland
Subject:
Data Breach Response
Document Type:
Template
Agency:
Office of the Information Commissioner
Target Audience:
Public sector agencies, Local government
Period of Application:
From 1 July 2025
Approval Date:
Not specified
Date of Last Change:
Not specified
Year:
2009
Region / city:
Queensland
Subject:
Data Privacy, Data Breaches
Document type:
Template
Organization:
Office of the Information Commissioner
Target audience:
Public sector agencies in Queensland
Validity period:
N/A
Approval date:
N/A
Amendment date:
N/A
Year:
2025
Region / City:
Queensland
Theme:
Information Privacy
Document Type:
Template
Organ / Institution:
Office of the Information Commissioner (OIC)
Author:
Office of the Information Commissioner (OIC)
Target Audience:
Queensland public sector agencies
Period of Effectiveness:
From 1 July 2025
Approval Date:
N/A
Modification Date:
N/A