Search for: "Matter of Interest on Trust Accounts"
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17 Jan 2019, 11:08 am
The court held, consistent with well-settled law, that a beneficiary will not trigger an in terrorem clause by demanding an accounting of an executor, by objecting to an executor’s accounting, or by seeking removal of the executor in the event of the executor’s failure to comply with an order to account. [read post]
8 Oct 2014, 5:16 pm
A second-hand account of these events by a POA is bound to be incomplete and inaccurate. [read post]
27 Sep 2012, 3:42 pm
Proceedings in the New York Surrogate's Court, like most Court matters, require that all of the interested parties be given proper notice of the Court action. [read post]
17 Apr 2014, 8:49 am
The cheater hides joint savings accounts. [read post]
9 Jan 2012, 9:44 am
Simultaneous with this interest has been the ongoing state budgetary crises. [read post]
18 Dec 2014, 1:17 pm
However, she failed to deposit the funds into an interest bearing trust account, and did not maintain proper records. [read post]
29 Jul 2010, 5:00 am
For example, California’s statutes do not require a trustee to account or report for the trust if the trust is revocable. [read post]
26 Dec 2023, 12:54 pm
To keep those with the power to bring about great benefit or great harm to a business accountable, the law imposes on them a fiduciary duty. [read post]
19 Nov 2007, 12:17 am
If you are already an online subscriber to New York Law Journal you should be able to click on any of the links provided below, sign in, and access the full text of articles listed
http:// www.nylj.com
Trusts and Estates Update
Monday, November 19, 2007
By Ilene Sherwyn Cooper
"Ilene Sherwyn Cooper, a partner at Farrell Fritz, writes that this past year has marked surrogate's court decisions and legislation of significant… [read post]
16 Apr 2014, 8:49 am
During the proceedings, the attorney could not fully comply with the BBO’s request for documents because his Interest on Lawyer’s Trust Account (“IOLTA”) records were not in compliance with Massachusetts Rules of Professional Conduct Rule 1.15. [read post]
11 Jun 2012, 8:11 pm
The Ruling: The rule is well established that the Supreme Court will refuse to entertain jurisdiction of a matter where the Surrogate's Court has complete power to safeguard the interests of the parties. [read post]
21 Jun 2010, 12:37 pm
A power of attorney (also called a POA) grants a trusted friend or loved one authority to act on another’s behalf in legal and financial matters. [read post]
27 Jun 2017, 2:00 pm
The Debtor wife contested the matter, arguing that her interest in the plan was excluded under 11 U.S.C. 541(c)(2), which states as follows: A restriction on the transfer of a beneficial interest of the debtor in a trust that is enforceable under applicable nonbankruptcy law is enforceable in a case under this title. [read post]
24 Jul 2014, 12:36 am
Since the municipality would be using public funds for the litigation, it would surely act in the best interests of ratepayers and sort things out? [read post]
4 Mar 2012, 9:14 am
The Debtor wife contested the matter, arguing that her interest in the plan was excluded under 11 U.S.C. 541(c)(2), which states as follows: A restriction on the transfer of a beneficial interest of the debtor in a trust that is enforceable under applicable nonbankruptcy law is enforceable in a case under this title. [read post]
22 Jun 2015, 5:47 pm
M (her daughter) In trust for Mr. [read post]
7 Apr 2014, 11:14 am
The evaluation project included so-called Building Communities of Trust (BCOT) meetings which focused "on developing trust among law enforcement, fusion centers, and the communities they serve to address the challenges of crime and terrorism prevention." [read post]
18 Oct 2023, 9:00 am
The Probate Exception Theprobate exception proscribes federal courts from hearing “probate matters” even if subject matter jurisdiction would otherwise lie. [read post]
16 Mar 2010, 7:03 am
However, other foreign account holders having foreign financial interests must still comply with the regulation. [read post]
23 Sep 2020, 8:11 am
‘But the problem comes in when their private actions, in this case as a private attorney, seem to be at odds with serving the public interest.'” “‘What we have here is at least the appearance of a conflict of interest, which could be judged as unethical, if in representing private clients before this other commission he’s putting private interest of the client ahead of the public.'” [read post]
