Search for: "Matter of Interest on Trust Accounts" Results 321 - 340 of 5,016
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8 Mar 2015, 9:02 am by Kenneth Vercammen Esq. Edison
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 by Stephen Bilkis
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 by Keith A. Davidson
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 by Keith A. Davidson
It is interesting to note that a “constructive trust” is not a Trust at all—at least not in the legal sense. [read post]
12 Nov 2020, 6:35 am by CMS
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]
16 Nov 2022, 4:47 am by Andrew Lavoott Bluestone
“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]
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]
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]
12 May 2014, 4:33 am by John Day
  Keep the disputed money in your trust account and file declaratory judgment action. [read post]
28 Apr 2015, 9:23 am by Marc Soss
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]
27 Mar 2024, 11:52 am by Wiggam Law
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]
22 Oct 2019, 10:25 am by John B. Palley
For whatever reason that 1/2 interest was not in a trust at his death but nobody realized it until recently. [read post]
15 Apr 2024, 9:01 pm by renholding
Reflecting the importance of master account access and its implications for the dual banking system, several third parties, including former Senator Toomey, weighed in on the Custodia case, either as expert witnesses for one of the parties or as interested persons. [read post]
13 Oct 2023, 5:49 am by Nora Benavidez
Content Moderation Matters All of this is to say that content moderation matters. [read post]
3 Mar 2018, 7:21 am by Ginzburg & Bronshteyn LLP
  They will discuss their top 10 problems with probate and trust pleadings, accounting, and proposed orders and how to avoid them. [read post]