Search for: "Matter of Interest on Trust Accounts"
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21 Dec 2016, 3:52 pm
Though that account at the bank is held with our law firm’s name on it, it’ll say “Clear Counsel Law Group” on the account statement as a designation IOLTA interest on lawyers’ trust account, it’s not our money. [read post]
21 Dec 2016, 3:52 pm
Though that account at the bank is held with our law firm’s name on it, it’ll say “Clear Counsel Law Group” on the account statement as a designation IOLTA interest on lawyers’ trust account, it’s not our money. [read post]
21 Dec 2016, 3:52 pm
Though that account at the bank is held with our law firm’s name on it, it’ll say “Clear Counsel Law Group” on the account statement as a designation IOLTA interest on lawyers’ trust account, it’s not our money. [read post]
8 Mar 2015, 9:02 am
It also includes persons having priority for appointment as personal representative, and other fiduciaries representing interested persons. [read post]
20 Feb 2014, 3:05 pm
This will appointed the appellant as executor, and bequeathed the incapacitated person’s entire estate, worth in excess of $3 million, to a trust. [read post]
8 Jun 2012, 10:30 am
It is interesting to note that a “constructive trust” is not a Trust at all—at least not in the legal sense. [read post]
8 Jun 2012, 10:30 am
It is interesting to note that a “constructive trust” is not a Trust at all—at least not in the legal sense. [read post]
24 Sep 2009, 6:00 am
Consult a lawyer who handles civil matters. [read post]
29 Apr 2013, 11:22 am
Enforcement of such undertakings is a diplomatic matter. [read post]
24 Apr 2013, 7:25 am
The cap would likely need to adjust every time interest rates rose or fell to account for annuity changes. [read post]
17 Jun 2014, 5:47 pm
Since the Estate of the deceased had been probated and an accounting was filed, the Co-Executors and Co-Trustees are deceased, and the only remaining issues stemming from the Estate is the Testamentary Trust of Article Sixth, which involves disputes amongst the living, the beneficiaries of the Trust situs, this Court will extend its jurisdiction over the testamentary Trust and the beneficiaries of the Trust. [read post]
9 Oct 2014, 3:29 pm
Since the Estate of the deceased had been probated and an accounting was filed, the Co-Executors and Co-Trustees are deceased, and the only remaining issues stemming from the Estate is the Testamentary Trust of Article Sixth, which involves disputes amongst the living, the beneficiaries of the Trust situs, this Court will extend its jurisdiction over the testamentary Trust and the beneficiaries of the Trust. [read post]
16 Jun 2014, 5:47 pm
Since the Estate of the deceased had been probated and an accounting was filed, the Co-Executors and Co-Trustees are deceased, and the only remaining issues stemming from the Estate is the Testamentary Trust of Article Sixth, which involves disputes amongst the living, the beneficiaries of the Trust situs, this Court will extend its jurisdiction over the testamentary Trust and the beneficiaries of the Trust. [read post]
16 Nov 2022, 4:47 am
“An attorney holding funds in escrow owes a fiduciary duty to anyone with a beneficial interest in the trust” (Baquerizo v Monasterio, 90 AD3d 587, 587 [internal quotation marks omitted]; see Levit v Allstate Ins. [read post]
12 Nov 2020, 6:35 am
In this post, Karen Denny, Louis-Peacock Young and Kristyna Muhlfeitova, who all work with CMS and have a special interest in public international law, preview the decision awaited from the UK Supreme Court in the matter of The Law Debenture Trust Corporation plc v Ukraine, on which judgment is expected soon. [read post]
12 May 2014, 4:33 am
Keep the disputed money in your trust account and file declaratory judgment action. [read post]
25 May 2019, 5:30 am
National Collegiate Student Loan Trust 2007-4, No. 01-17-00253-CV, 2018 WL 1095760 (Tex. [read post]
27 Mar 2024, 11:52 am
Criminal Penalties In certain circumstances, failing to file an FBAR or filing late isn’t just a civil matter—it’s a criminal matter. [read post]
8 Jan 2016, 11:23 am
Step 3: Take Care of Tax Matters. [read post]
28 Apr 2015, 9:23 am
Common examples of “non-probate” assets include:Real estate that is owned jointly with rights of survivorship will pass to the surviving owner(s).Bank accounts that are jointly owned will pass to the surviving owners.Life insurance and financial accounts (bank accounts, brokerage accounts, CDs) that have valid beneficiary designations will pass to the surviving beneficiaries.Assets that are titled in a living trust will pass in… [read post]
