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4 Mar 2024, 8:56 am by Kyle Persaud
This bill reads, in relevant part: “On or after the effective date of this act, any deed recorded with a county clerk shall include as an exhibit to the deed an affidavit executed by the person or entity coming into title attesting that the person, business entity, or trust is obtaining the land in compliance with the requirements of this section and that no funding source is being used in the sale or transfer in violation of this section or any other state or federal law. [read post]
4 Mar 2024, 5:56 am by Camilla Pohle
(U.S. trust funds for resettled communities later brought the figure to $600 million.) [read post]
3 Mar 2024, 2:31 am by Cari Rincker
For example, terminating a trust prior to the original termination date because the beneficiary needs the funds for daily living expenses may not violate a material purpose of the trust; but, if the trustmaker thought the beneficiary was too immature to handle the funds before a certain age, they would not want the trust to terminate early. [read post]
1 Mar 2024, 12:18 pm by Ginger Buck
Given the vast amount of COVID-relief funding the government doled out over the past few years, there has been an equally historic amount of fraud in securing this funding. [read post]
Several individuals were indicted on January 19 for suspected violations of the Japanese Political Funds Control Act due to an alleged failure to report their factions’ revenue from fundraising events. [read post]
1 Mar 2024, 8:50 am by Kimberly Hegwood
Without relevant expertise, the chances of mismanaging trust funds increase considerably. [read post]
1 Mar 2024, 7:05 am by Neil H. Buchanan
  We try to earn more money than we need for current needs so that we can build up funds to buy things later. [read post]
29 Feb 2024, 9:05 pm by Tyler Hoguet
OPM contended that an audit would be too expensive and that Senator Scott’s bill does not provide new funding. [read post]
” The funding comes in addition to £18 million already provided to the Community Security Trust (CST) between 2024-2025. [read post]
29 Feb 2024, 3:45 am by Jack Bogdanski
"This critical funding will give the state the opportunity to heal the harms of historically racist land-use decisions by investing in the historically Black Albina neighborhood, which has been fractured by redlining and the construction of Interstate 5. [read post]
28 Feb 2024, 9:05 pm by renholding
Viewed from a micro level, payment of a check constitutes a transfer of the drawee bank’s funds, not of the drawer’s funds. [read post]
28 Feb 2024, 12:44 pm by NARF
Twyman and Colorado River Indian Tribes (Eviction; Trust Land) State Courts Bulletin https://www.narf.org/nill/bulletins/state/2024.html In re Samantha F. [read post]
28 Feb 2024, 11:14 am by Chris Williams
The post Texas Lawyer Steals ~$200k In Trust Funds From Client appeared first on Above the Law. [read post]
28 Feb 2024, 10:59 am by Ron Payne
This duty means they cannot use estate funds for personal benefit unless authorized by the will or court. [read post]