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23 May 2016, 7:51 am
Clark, NYLJ 9/27/13, p. 25, col. 1. [read post]
23 May 2016, 7:51 am
Clark, NYLJ 9/27/13, p. 25, col. 1. [read post]
20 May 2016, 6:42 am
These are the most trusted people in their organization. [read post]
18 May 2016, 3:32 pm
Opt out is not available if there is a partnership or trust among the partners. [read post]
18 May 2016, 3:32 pm
Opt out is not available if there is a partnership or trust among the partners. [read post]
18 May 2016, 9:32 am
Opt out is not available if there is a partnership or trust among the partners. [read post]
17 May 2016, 11:40 am
Mistake #1: Violating fiduciary duties A trustee is always required to manage the trust property while keeping the best interests of the beneficiaries in mind. [read post]
16 May 2016, 1:00 pm
New Beneficial Ownership Rule Beginning on May 11, 2018, covered financial institutions must do two things for all legal entity customers who open new accounts at the financial institution, unless an exception applies: 1) identify and 2) verify the identity of the beneficial owners of the legal entity. [read post]
13 May 2016, 10:53 am
There are three key players with regard to living trusts: (1) the creator of the trust (the grantor); (2) the person or entity that manages the assets in the trust (the trustee); and (3) the person or persons who receive the distributions or property from the trust (the beneficiary). [read post]
13 May 2016, 10:53 am
There are three key players with regard to living trusts: (1) the creator of the trust (the grantor); (2) the person or entity that manages the assets in the trust (the trustee); and (3) the person or persons who receive the distributions or property from the trust (the beneficiary). [read post]
10 May 2016, 8:09 am
By Guest Blogger Stephen F. [read post]
3 May 2016, 2:30 pm
Possibility: (1) not enough legit services; (2) legit services aren’t enough; (3) we will never eradicate piracy. [read post]
2 May 2016, 9:01 pm
(This site does some of that work, confirming boycotts by entities as diverse as TIAA, Cirque du Soleil, and Pearl Jam.) [read post]
29 Apr 2016, 9:49 pm
They contend that IRS is not a legal entity which can be sued; that if the real party in interest is the United States, it has not waived its sovereign immunity. [read post]
23 Apr 2016, 10:08 pm
Constitutionof the Band Republic 1. [read post]
21 Apr 2016, 8:54 am
Moreover, a contractor and its affiliates are generally treated as a single entity for purposes of biased ground rules and impaired objectivity OCIs. [read post]
18 Apr 2016, 4:50 pm
As noted in a recent article, over 80 bankruptcies in the oil industry were filed in 2015, up 471 % over calendar year 2014.[1] More are predicted in 2016 if things do not improve.[2] We have unfortunately seen this sort of economic swing before, and it is generally not pretty. [read post]
18 Apr 2016, 8:57 am
With second round exams now being scheduled, we will explore over the next several weeks the recordkeeping proposal in greater detail: Adequate records for a seller to maintain shall include, at a minimum: (1) receipt and disbursement journals containing a record of deposits to and withdrawals from both preneed trusts and preneed joint accounts, specifically identifying the date, source, and description of each item deposited as well as the date, payee, and purpose of each… [read post]
17 Apr 2016, 8:27 am
The exemption in s.41.2 which applies to a library, archive, or museum is limited to not-for-profit entities, as the definition in the Act makes clear.[3] No amendment would be required. [read post]
16 Apr 2016, 5:22 am
Trust Administration If a trust is established, the person or entity who administers the trust is called the trustee. [read post]
