Apr 23, 2003 11:42
21 yrs ago
8 viewers *
Spanish term
Fiduciaria (2nd mention)
Spanish to English
Law/Patents
Mexico, pls.
Entity declares:
"Que es una Sociedad Nacional de Crédito, con carácter de Banca de Desarollo de conformidad con los artículos 2, 9 y 30 de la Ley de Instituciones de Crédito y sus correlativos de su Ley Orgánica, y como tal tiene personalidad jurídica y patrimonio proprios,y esta autorizada para actuar como Institución Fiduciaria, que con tal carácter el 17 de abril de 2002, constituyó con la Secretaria de Hacienda y Crédito Público, Fideicomitente único del Gobierno Federal el contrato por el cual se crea un Fideicomiso Público denominado "XXX," el cual obra inscrito en los registros de la **Fiduciaria** bajo el número 80170, que el Fideicomisario lo es el Servicio de Administración Tributaria, Órgano Desconcentrado de la Secretaría de Hacienda y Crédito Público, y que tiene como finalidad dar cumplimiento a lo señalado en ..." (and I could go on one page more before you see a period).
The Public Trust is registered in its own registries? Or is there a registration office in Mexico abbreviatedly referred to as "Fiduciaria"? Thanks to anyone who can explain.
"Que es una Sociedad Nacional de Crédito, con carácter de Banca de Desarollo de conformidad con los artículos 2, 9 y 30 de la Ley de Instituciones de Crédito y sus correlativos de su Ley Orgánica, y como tal tiene personalidad jurídica y patrimonio proprios,y esta autorizada para actuar como Institución Fiduciaria, que con tal carácter el 17 de abril de 2002, constituyó con la Secretaria de Hacienda y Crédito Público, Fideicomitente único del Gobierno Federal el contrato por el cual se crea un Fideicomiso Público denominado "XXX," el cual obra inscrito en los registros de la **Fiduciaria** bajo el número 80170, que el Fideicomisario lo es el Servicio de Administración Tributaria, Órgano Desconcentrado de la Secretaría de Hacienda y Crédito Público, y que tiene como finalidad dar cumplimiento a lo señalado en ..." (and I could go on one page more before you see a period).
The Public Trust is registered in its own registries? Or is there a registration office in Mexico abbreviatedly referred to as "Fiduciaria"? Thanks to anyone who can explain.
Proposed translations
(English)
| 4 | Trustee |
Marian Greenfield
|
| 4 | Fiduciary (institution) |
Robert INGLEDEW
|
Proposed translations
51 mins
Marian Greenfield
Native in English
Over 30 years in financial translation
Native in: English 
Works in: Spanish to English, Portuguese to English, English
Related KudoZ points
:
14617
Selected
Trustee
Fiduciario/a is generally the Trustee, so the Trust is registered with the Trustee
4 KudoZ points awarded for this answer.
Comment: "Ach! I get it, Hacienda as a Trustee would have many numbers... Thanks!"
12 mins
Robert INGLEDEW
Argentina
Argentina
Native in Spanish
&
English
Argentina
OIL, GAS, ENERGY, SAFETY, ENVIRONMENT...
Native in: English 
, Spanish
Works in: English to Spanish, Spanish to English
Related KudoZ points
:
1940
Fiduciary (institution)
Fiduciaria también significa aquí "institución fiduciaria".
Algunas referencias:
TOP 20 WEB RESULTS out of about 140
thb0736/1 (RTF)
... 3 Disclosures. 4 FOR the purpose of allowing a fiduciary institution or an officer, employee, agent, or. 5 director of a fiduciary ...
mlis.state.md.us/2000rs/bills/hb/hb0736t.rtf view as html | more results from this site
Finance - CHAPTER 275
... 275.002. Definitions. In this chapter: (1) "Fiduciary institution" means a: (A) state bank with trust powers;. (B) national bank with trust powers; or. ...
www.capitol.state.tx.us/statutes/fi/fi0027500.html cached
Section 12CFR330.12
... as trustee of an irrevocable trust, whether held in its trust department, held or deposited in any other department of the fiduciary institution, or deposited ...
a257.g.akamaitech.net/7/257/2422/14mar20010800/edocket.access.gpo.gov/cfr_2002/janqtr/12cfr330.12.ht m cached | more results from this site
Section 21.61 - 21.62
... (5) Fiduciary institution–A bank, savings association, savings bank, credit union, or other financial institution with the power to act as a fiduciary under ...
www.banking.state.tx.us/cb_updates/21_61-62.htm cached | more results from this site
Public Laws of 1999 as Passed at 1st Regular Sess. of 119th ...
... A fiduciary institution shall disclose financial records under section 162 pursuant to a subpoena, summons, warrant or court order that on its face appears to ...
janus.state.me.us/legis/ros/lom/LOM119th/4Pub151-200/Pub151-200-57.htm cached | more results from this site
PRINCIPLES OF FIDUCIARY SUPERVISION Type of Participant Targeted ... (PDF)
... After completing this 4½-day course, the participant, at a minimum, will be able to complete the following objectives for a non-complex fiduciary institution. ...
www.federalreserve.gov/boarddocs/SRLETTERS/2000/sr0018a1.pd... view as html
Hobart and William Smith Colleges :: Charitable Remainder Trust
... You may establish your Charitable Remainder Trust independently with a trustee and qualified fiduciary institution of your own choosing or through Hobart and ...
www.hws.edu/alumni/giving/charitableremaindertrust.asp cached
Consider Your Options
... Nondepository Trust Company Charter A fiduciary institution that enjoys most of the rights, duties, powers and authorities of a Maine depository institution ...
www.ventureintomaine.com/text_version/consider.html cached
AUTHORIZATION FOR RELEASE OF PERSONAL INFORMATION AND ... (PDF)
... Specialized Activities Supervision Application for Approval of a Corporate Fiduciary Merger 1. Name of Applicant Corporate Fiduciary Institution Number Street ...
www.obre.state.il.us/CBT/FORMS/FidMerge.pdf view as html | more results from this site
PDR Newsletter2000 (PDF)
... area, could be able to operate and commercially exploit said estates, as long as it is made through third parties or through the fiduciary institution. ...
www.pedregal.com/newsletters/PDR_Newsletter_aug_2000.pdf view as html
Algunas referencias:
TOP 20 WEB RESULTS out of about 140
thb0736/1 (RTF)
... 3 Disclosures. 4 FOR the purpose of allowing a fiduciary institution or an officer, employee, agent, or. 5 director of a fiduciary ...
mlis.state.md.us/2000rs/bills/hb/hb0736t.rtf view as html | more results from this site
Finance - CHAPTER 275
... 275.002. Definitions. In this chapter: (1) "Fiduciary institution" means a: (A) state bank with trust powers;. (B) national bank with trust powers; or. ...
www.capitol.state.tx.us/statutes/fi/fi0027500.html cached
Section 12CFR330.12
... as trustee of an irrevocable trust, whether held in its trust department, held or deposited in any other department of the fiduciary institution, or deposited ...
a257.g.akamaitech.net/7/257/2422/14mar20010800/edocket.access.gpo.gov/cfr_2002/janqtr/12cfr330.12.ht m cached | more results from this site
Section 21.61 - 21.62
... (5) Fiduciary institution–A bank, savings association, savings bank, credit union, or other financial institution with the power to act as a fiduciary under ...
www.banking.state.tx.us/cb_updates/21_61-62.htm cached | more results from this site
Public Laws of 1999 as Passed at 1st Regular Sess. of 119th ...
... A fiduciary institution shall disclose financial records under section 162 pursuant to a subpoena, summons, warrant or court order that on its face appears to ...
janus.state.me.us/legis/ros/lom/LOM119th/4Pub151-200/Pub151-200-57.htm cached | more results from this site
PRINCIPLES OF FIDUCIARY SUPERVISION Type of Participant Targeted ... (PDF)
... After completing this 4½-day course, the participant, at a minimum, will be able to complete the following objectives for a non-complex fiduciary institution. ...
www.federalreserve.gov/boarddocs/SRLETTERS/2000/sr0018a1.pd... view as html
Hobart and William Smith Colleges :: Charitable Remainder Trust
... You may establish your Charitable Remainder Trust independently with a trustee and qualified fiduciary institution of your own choosing or through Hobart and ...
www.hws.edu/alumni/giving/charitableremaindertrust.asp cached
Consider Your Options
... Nondepository Trust Company Charter A fiduciary institution that enjoys most of the rights, duties, powers and authorities of a Maine depository institution ...
www.ventureintomaine.com/text_version/consider.html cached
AUTHORIZATION FOR RELEASE OF PERSONAL INFORMATION AND ... (PDF)
... Specialized Activities Supervision Application for Approval of a Corporate Fiduciary Merger 1. Name of Applicant Corporate Fiduciary Institution Number Street ...
www.obre.state.il.us/CBT/FORMS/FidMerge.pdf view as html | more results from this site
PDR Newsletter2000 (PDF)
... area, could be able to operate and commercially exploit said estates, as long as it is made through third parties or through the fiduciary institution. ...
www.pedregal.com/newsletters/PDR_Newsletter_aug_2000.pdf view as html
Discussion