Search for: "Fiduciary Trust Company International"
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13 Jan 2013, 10:55 am
An irrevocable trust can be an accredited investor if: It has more than $5M in assets, it was not formed for the purpose of investing in the fund, and its trustee is a sophisticated person (under Rule 501(a)(7)); OR The trustee or co-trustee of the trust is a bank, insurance company, registered investment company, business development company, or small business investment company (under Rule 501(a)(1)); OR If each grantor is an “accredited… [read post]
21 Nov 2023, 9:57 pm
Funding a trust with business interests could draw the attention of the Internal Revenue Service as an “abusive” trust scheme if it is used to avoid taxes.[1] Setting up a business interest trust requires the trustee to act in the best interest of the beneficiaries (fiduciary duty), which could establish legal duties different from those applicable to owners of the business entity. [read post]
19 May 2015, 2:46 pm
Edison International. [read post]
25 Aug 2018, 1:00 am
Essentially, they shared some internal documents with Yahoo Finance to corroborate their concerns. [read post]
13 Dec 2011, 2:49 pm
The Technical Release reminds plan sponsors and administrators that if the rebate is a plan asset, decisions about and actions taken to deposit in trust, allocate, apply, spend and other aspects of handling the plan’s portion of a rebate generally are subject to ERISA’s general standards of fiduciary conduct, prohibited transaction and trust requirements. [read post]
23 Aug 2011, 11:55 am
All rights reserved under International Copyright Law. [read post]
18 Jun 2009, 12:40 pm
At the time of death, the trust will receive insurance proceeds, and if the trust is established correctly, the proceeds are excluded from being taxed pursuant to Internal Revenue Code Section 101(a). [read post]
16 Feb 2024, 10:22 am
The main pillars of corporate governance are: fiduciary duties compliance shareholder rights Fiduciary Duties: Directors and officers owe fiduciary duties to the company and its shareholders. [read post]
23 Jan 2023, 4:34 pm
She stated that while trusts can provide for centralized control by a fiduciary, they are usually not the recommended option. [read post]
19 Sep 2012, 1:58 am
International Business Machines Corp., 965 N.E.2d 934 (N.Y. 2012). [read post]
21 Sep 2010, 4:41 am
Recently, a lawsuit was filed in regards to commissions improperly received by an athlete management company. [read post]
27 Jun 2012, 3:00 am
Two investment vehicles, SIV-Lites and Oddo Asset Management, were French asset management companies with over 350 institutional clients and investment of 16.6 billion Euros. [read post]
3 Jun 2015, 9:11 am
Prohibited Transaction Exemption (PTE) 75-1 ERISA and the Internal Revenue Code (the “Code”) didn’t incorporate all of the core principles of the common law of trusts and added two key components. [read post]
7 Aug 2012, 8:35 pm
Scudder Trust served as discretionary trustee and 3(21) fiduciary for the assets of various employee benefits plans subject to Title I of ERISA. [read post]
7 Aug 2012, 8:35 pm
Scudder Trust served as discretionary trustee and 3(21) fiduciary for the assets of various employee benefits plans subject to Title I of ERISA. [read post]
17 Jun 2018, 9:01 pm
The nature of these services is not very different from those of internal corporate managers. [read post]
2 Jan 2023, 4:00 pm
The signing into law of SECURE Act 2.0 on December 29, 2022, comes as welcome news, since it includes a provision amending the Internal Revenue Code to authorize investments by 403(b) custodial accounts in CITs, effective January 1, 2023. [read post]
19 May 2015, 11:28 am
Edison International et al. vacating a Ninth Circuit Court of Appeals ruling that claims by employees of Edison International against the company over allegedly imprudent 401(k) plan investments were time-barred under applicable ERISA statute of limitation rules. [read post]
5 May 2015, 3:26 pm
Ct. 439 (2009), which was about a flawed trust, and apply its distortions to all trusts. [read post]
5 May 2015, 3:26 pm
Ct. 439 (2009), which was about a flawed trust, and apply its distortions to all trusts. [read post]
