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24 Mar 2016, 4:49 pm by D. Daxton White
Instead, this alleged scheme violated their trust and resulted in significant losses to their investment accounts. [read post]
24 Mar 2016, 12:20 pm by Melissa Jacoby
Franklin California Tax-Free Trust, 15-233, as indicated in Lubben's recent post and in last week's preview. [read post]
24 Mar 2016, 11:53 am by Marta Requejo
The Study has two strands: the first deals with the impact of national civil procedure on mutual trust and the free circulation of judgments within the 28 Member States of the EU and the second deals with the impact of national civil procedure on the enforcement of consumer rights derived from EU law. [read post]
24 Mar 2016, 8:27 am by Keith A. Davidson
That will prove that the Trust distribution was not conditioned on a distribution of Trust assets. [read post]
24 Mar 2016, 7:33 am by Ettinger Law Firm
529 ACCOUNTS Estate planning is the legal strategy by which one generation transfers wealth to the next, which involves an the use of various trusts and/or a will or even transferring money or items to corporations in an effort to legally and ethically reduce tax liability. [read post]
24 Mar 2016, 6:00 am by Dennis N. Brager
The substance of the request was as follows: Please provide all documents, including internal guidance materials and training materials, that have not previously been published in the Internal Revenue Manual or on the IRS’ website (including but not limited to memoranda, staff manuals, Powerpoint presentations, videos and any other materials) concerning or related to the IRS’ treatment of Australian superannuation accounts (aka “ASAs”) or other non-U.S. deferred compensation… [read post]
24 Mar 2016, 6:00 am
If you have an order of removal and you don’t want to be deported, you should consult with an experienced and trusted immigration attorney as soon as possible to see if they can help you with your case. [read post]
23 Mar 2016, 9:01 pm by Neil H. Buchanan
But a balance of zero in the trust fund is nothing like bankruptcy. [read post]
23 Mar 2016, 3:30 pm by Jules M. Haas
Estate Lawyers in New York are familiar with Estates, Powers and Trusts Law (EPTL) Section 4-1.1 which provides the priority of the individuals entitled to share in the intestate estate. [read post]
23 Mar 2016, 3:01 pm by D. Daxton White
Despite the fact that investors pulled $47.3 million out of non-traded BDCs in the third quarter of 2015, according to The Wall Street Journal, the backer of one of the larger nontraded BDCs, Corporate Capital Trust, announced the launch of a second fund. [read post]
23 Mar 2016, 7:06 am by Kelly Phillips Erb
That includes property that may be paid, credited, or distributed to you as part of a trust or estate even if that income isn’t directly paid to you. [read post]
23 Mar 2016, 6:55 am
Friedman:Obama’s primary goal seems to be to get out of office being able to say that he had shrunk America’s involvement in Iraq and Afghanistan, prevented our involvement on the ground in Syria and Libya, and taught Americans the limits of our ability to fix things we don’t understand, in countries whose leaders we don’t trust, whose fates do not impact us as much as they once did.... [read post]
In response to the Accountability Program’s recommendation, Varick redirected the links to its privacy policy, amended its privacy policy to include a statement of adherence to the Principles and an explanation of how to opt out of Varick’s interest-based ad practices, and ensured TRUSTe’s opt-out mechanism included the ability to opt out of Varick’s interest-based ads, among other things. [read post]
22 Mar 2016, 3:25 pm by D. Daxton White
Allegedly, Caniford prolonged his scheme by providing victims with false investment statements, including misleading statements from third-party trust companies administering self-directed Individual Retirement Accounts (IRAs). [read post]
22 Mar 2016, 11:52 am by Mark Ashton
This is not a money management blog but what we increasingly find is that many divorce clients simply “trusted” that their resources would be sufficient to carry them through retirement. [read post]