Search for: "Matter of Interest on Trust Accounts"
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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]
22 Jun 2015, 5:47 pm
M (her daughter) In trust for Mr. [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]
23 Aug 2019, 5:14 pm
The Domicile Test Domicile means main center of interests, which can be personal or economic. [read post]
7 Nov 2011, 5:00 am
Over two weeks Scammell purchased 659 call options for Marvel using an Ameritrade account. [read post]
6 May 2022, 7:25 am
Further, with respect to her role as co-trustee, the Court found that the respondent placed her own interest above her fiduciary duty to act in the best interests of the GST trusts and their beneficiaries. [read post]
7 Feb 2010, 1:06 pm
Nevertheless, regardless of the high standards and accountability to which a fiduciary is held, if you do not seek legal counsel to address these matters and compel answers, the Georgia Probate Courts will not likely hold accountable these Georgia Estate Fiduciaries. [read post]
6 Jul 2022, 7:01 am
In practice, generally speaking, the child would be presumed to hold such assets in trust for the testator’s estate. [read post]
29 Jun 2017, 7:30 am
" However, said the Appellate Division, its review of the penalty is extremely limited and it does not have any "discretionary authority or interest of justice jurisdiction in reviewing the penalty imposed. [read post]
15 Sep 2022, 6:14 am
She was later hired by White & Case, which represented the trust and is where her husband also works. [read post]
15 Jun 2016, 9:04 pm
The executor must act in your best interest. [read post]
25 Aug 2020, 8:03 am
The answer is easy to jump at, but not easy to arrive at when you take in interests of all. [read post]
11 Jul 2017, 5:40 pm
SUFFICIENCY OF THE EVIDENCEIn their second issue, the Gillespies assert that the evidence was legally insufficient to show that the Trust was an assignee of Bank One's interest in the Gillespies' note or that the Gillespies breached a contract with the Trust, leading to the Trust's damages. [read post]
8 Jan 2018, 3:29 am
The plaintiff argued, and the lower court agreed, that under a “nominee agreement” with the trust produced by the plaintiff he maintained an interest in the stock and therefore remained entitled to seek a fee award. [read post]
1 Sep 2016, 11:49 am
After over 20 years as an estate planning attorney I feel pretty well qualified in giving people advice on estate planning matters. [read post]
7 Apr 2023, 8:24 am
In today's competitive business environment, it is essential to have trust and confidence in the people you work with. [read post]
Some Gifts Are Not Forever: Iowa's Rule on Confidential Relationship and Refunding of Lifetime Gifts
12 May 2019, 9:18 pm
Here, mom trusted her son, who was an attorney, to assist her in financial matters and relied upon his advice.Once that confidential relationship is established, then the issue of the gifts to the son take on a new meaning. [read post]
22 Jul 2022, 9:47 am
Horrocks maintains a broad estate litigation practice advising fiduciaries, beneficiaries, dependants, spouses, and other parties on matters pertaining to wills, estates, and trusts, including will challenges, support claims, and passings of accounts, among others. [read post]
