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27 Feb 2017, 5:00 am
§ 1108(b)(8) if: (1) the transaction involves selling or purchasing fund interests; (2) the trust company is not overcompensated; and (3) the transaction is expressly permitted by an authoritative party. [read post]
27 Feb 2017, 4:07 am
Amendments to the Trust Act 1. [read post]
25 Feb 2017, 6:41 am
It was a 2-1 decision, with a robust dissent. [read post]
24 Feb 2017, 4:07 pm
(1) Camelot Property Management Ltd, (2) Camelot Guardian Management Ltd v Greg Roynon. [read post]
17 Feb 2017, 1:28 pm
It is vitally important for managers and investors in EB-5 investment funds[1] to stay informed of the status of their EB-5 projects[2], because EB-5 investors must demonstrate that the projects in which they invested were completed and, in some cases, that those projects are operating in accordance with projections, in order to qualify for approval of their I-829 petitions to remove conditions to their residence. [read post]
17 Feb 2017, 1:28 pm
It is vitally important for managers and investors in EB-5 investment funds[1] to stay informed of the status of their EB-5 projects[2], because EB-5 investors must demonstrate that the projects in which they invested were completed and, in some cases, that those projects are operating in accordance with projections, in order to qualify for approval of their I-829 petitions to remove conditions to their residence. [read post]
17 Feb 2017, 11:19 am
Fla. 2010) held that “a consumer claim for damages under FDUTPA has three elements: (1) a deceptive act or unfair practice; (2) causation; and (3) actual damages. [read post]
16 Feb 2017, 11:00 pm
Assets locked in charitable trust. [read post]
10 Feb 2017, 5:50 am
This normally ocurrs when the account holder (participant) reaches retirement age (“the year in which they reach age 70 1/2”). [read post]
10 Feb 2017, 5:50 am
This normally ocurrs when the account holder (participant) reaches retirement age (“the year in which they reach age 70 1/2”). [read post]
31 Jan 2017, 12:30 pm
Part 1 is here.2. [read post]
30 Jan 2017, 1:25 pm
The Act defines “person” as “an individual, partnership, company, corporation, association (incorporated or unincorporated), trust, estate, cooperative, organization, or other entity. [read post]
30 Jan 2017, 11:43 am
Since those are pass-through entities, they must prepare their actual tax returns first before they can furnish any Schedules K-1. [read post]
16 Jan 2017, 7:00 am
Juliano, 991 So.2d 394, 396 (Fla. 4th DCA 2008) (treating a trust as a distinct entity from husband settlor); 2 Brett R. [read post]
16 Jan 2017, 7:00 am
Juliano, 991 So.2d 394, 396 (Fla. 4th DCA 2008) (treating a trust as a distinct entity from husband settlor); 2 Brett R. [read post]
11 Jan 2017, 9:31 am
UPDATE 1: Trump has "great respect for freedom of the press and all of that. [read post]
9 Jan 2017, 6:49 am
In Banco Totta, the participant sued a lead bank, alleging that (1) the lead bank failed to disclose fraudulent practices of the borrower known by the lead bank prior to the closing of the loan, and (2) participant reasonably relied on lead bank’s assessment of borrower’s creditworthiness. [read post]
4 Jan 2017, 6:20 am
In many situations, an asset protection trust can be used in conjunction with a living trust. 1. [read post]
3 Jan 2017, 8:00 am
The appellate court in Petrillo based its reasoning on two pillars of public policy: (1) that doctors must abide by their code of ethics, preserving the confidentiality and trust vital to the doctor-patient relationship, and (2) that ex parte communications impair doctors’ fiduciary duties to their patients. [read post]
3 Jan 2017, 8:00 am
The appellate court in Petrillo based its reasoning on two pillars of public policy: (1) that doctors must abide by their code of ethics, preserving the confidentiality and trust vital to the doctor-patient relationship, and (2) that ex parte communications impair doctors’ fiduciary duties to their patients. [read post]