Search for: "Matter of Interest on Trust Accounts"
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7 Apr 2024, 9:18 am
If the situation does not quite call for the restrictions of guardianship, there are a few alternatives to consider, including appointing power of attorney, establishing a special needs trust, or creating a joint bank account with a trusted family member. [read post]
6 Apr 2024, 11:29 am
See, e.g., Charitable Trust Doctrine. [read post]
5 Apr 2024, 7:34 am
After getting into an automobile accident in New York, trust our associates to help resolve your case with confidence. [read post]
5 Apr 2024, 6:00 am
At the same time, they have been taking tens of thousands of dollars in corporate PAC money, some of which may be ending up directly in the senators’ bank accounts. [read post]
4 Apr 2024, 6:00 am
Many of the new laws will become effective this year through 2026, spurring enhanced AG interest in privacy matters. [read post]
3 Apr 2024, 9:03 pm
To make matters worse, OCA issued—orally at a conference of accountants—a multi-pronged framework for applying SAB 121 to broker-dealers. [read post]
3 Apr 2024, 4:10 pm
Personal Comfort and Trust: Lastly, it’s essential that you feel comfortable and trust the attorneys who will represent you. [read post]
3 Apr 2024, 2:35 am
Although the trustee decides how trust accounts and property are used, they do so on behalf and in the best interests of the trust beneficiaries. [read post]
2 Apr 2024, 4:49 pm
Take stock of everything you own - bank accounts, retirement and investment accounts, real estate, vehicles, insurance policies, collectibles, digital assets like cryptocurrency and income-generating online accounts. [read post]
1 Apr 2024, 9:02 pm
Third parties as a group delivered a far greater median share of reports related to Business Integrity matters than employees in 2023 (50% versus 17%). [read post]
1 Apr 2024, 8:36 am
This large payment should include all the penalties, accumulated interest, and fees on your account. [read post]
1 Apr 2024, 7:24 am
In the eminent domain context, we surely could not trust property owners to answer honestly. [read post]
31 Mar 2024, 9:01 pm
In the proposed text of the FDIC SOP, and even more so in the preamble to the FDIC SOP, the FDIC includes a detailed discussion of the FDIC’s view that substance over form matters when determining whether a transaction between a bank and non-insured entity is a “merger” or acquisition that requires FDIC approval under Section 18(c)(1) of the BMA. [read post]
29 Mar 2024, 7:28 pm
They have the capacity to help shape society and the environment – raising local wages, improving working conditions, building trust with communities, and operating sustainably. [read post]
29 Mar 2024, 4:59 am
Honesty and transparency in billing practices and case expectations are crucial indicators that you can trust your attorney to act in your best interests. [read post]
28 Mar 2024, 2:21 am
It is in the interests of all concerned to avoid the need for any future such hearing. [read post]
27 Mar 2024, 11:52 am
Criminal Penalties In certain circumstances, failing to file an FBAR or filing late isn’t just a civil matter—it’s a criminal matter. [read post]
27 Mar 2024, 11:28 am
For example, if you need to make a withdrawal from the principal’s bank account, you should show the bank employee a copy of the POA. [read post]
27 Mar 2024, 5:53 am
OTHER PRETRIAL MATTERS 21. [read post]
26 Mar 2024, 11:28 am
These insurers need to be held accountable for their actions and for breaking the trust of policyholders. [read post]
