Search for: "Matter of Interest on Trust Accounts"
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In Re: John H. Wyman, No. BD-2015-043: Massachusetts Attorney Disbarred for Mishandling Client Funds
1 Jul 2015, 1:30 pm
The property was subsequently sold, and the attorney deposited the funds from the sale into his Interest on Lawyer’s Trust Account (“IOLTA”). [read post]
12 Aug 2008, 5:10 am
When you are a trustee, no matter what you think, no matter what you do, you will be someday possibly asked to show your receipts and that's all I'm saying The Shoebox Effect is. [read post]
4 Jun 2014, 2:58 pm
The preparation of a Last Will, Living Will, Health Care Proxy, Power of Attorney and Living Trust involves a full understanding of a person’s property and financial interests. [read post]
15 Nov 2011, 9:29 pm
Ownership of this sum passes to our firm immediately upon receipt of your advance payment retainer, and therefore the funds will not be held in a client trust account. [read post]
10 Aug 2023, 12:40 pm
Illinois courts prioritize the best interests of the child when determining custody. [read post]
1 Jan 2014, 6:30 am
On the other hand, a trusteed IRA has that “trustee” – the same role that drives the engine of a full trust agreement – to watch over matters and guide the IRA from retirement account to a guided wealth transfer tool. [read post]
25 Feb 2012, 6:44 pm
The French Will states that the assets of the deceased mother located in New York when she died in 1978 and which she was apparently content to have remained in New York despite the fact that she moved to France in 1971 consisted of bank accounts and a brokerage account. [read post]
5 Feb 2011, 10:08 am
In this view of the matter, it has become imperative to examine what are the contours of the public interest litigation? [read post]
8 May 2019, 5:01 am
For example, this article explains in more detail how an attempt to change the tax rate schedule applicable to trusts has caused tax increases on the order of $5,000 for surviving spouses and children receiving benefits on account of the death of the other spouse and parent who died while on active military service. [read post]
27 Mar 2022, 5:22 am
Fox, P.A., are adept at handling complex divorce matters, and if you hire us, we will work tirelessly to help you protect your interests. [read post]
16 May 2018, 4:50 pm
The Copyright Office license required monthly accountings while HFA’s was quarterly. [read post]
23 Sep 2013, 7:26 pm
Thus it is not the duty of a guardian ad litem in probate proceedings to delve into matters such as accounting, discovery, construction of the will, etc. that may arise in subsequent proceedings. [read post]
19 Mar 2012, 10:51 am
[Reposted from January 2005 because it no longer appears in the monthly archive because of blogspot page length restrictions]Time to wander from tax into another area of interest (and one in which I also teach), that of wills and trusts. [read post]
16 Nov 2023, 11:33 am
In the state of Illinois, licensed professionals such as doctors, lawyers, accountants, and engineers are held to high ethical standards. [read post]
21 May 2012, 6:22 pm
A similar argument can be made that where the credit-card loan transaction economically consists of a state-law trust obtaining money from public investors and passing it (perhaps through another trust and then) to the consumer while the originator stands in the background and performs contractual "servicing" duties in return for a fee, the fact that on paper the loans are from a national bank should not matter. [read post]
24 Jul 2012, 5:29 pm
Slip Op. 30767 (N.Y. 2012) involved an offshore asset protection trust. [read post]
8 May 2014, 6:39 pm
The matter was assigned to a Justice of the Supreme Court, Suffolk County, as acting Nassau County Surrogate. [read post]
26 Dec 2014, 11:13 am
Murphy was in the courtroom on another matter and overheard the conversation. [read post]
1 Aug 2014, 7:34 am
This did not occur as Butts immediately removed the funds from his trust account. [read post]
16 Dec 2012, 2:02 pm
Neither C nor CC has any direct title or interest in property-one. [read post]
