Search for: "Matter of Interest on Trust Accounts"
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16 Jul 2021, 6:04 am
If the trust protects a right shared by all members of the public, then, it was assumed, the natural party to enforce that right is a legal officer accountable to the general public: namely, the state attorney general. [read post]
9 Jan 2017, 9:01 pm
That’s decidedly not a blind trust. [read post]
6 May 2015, 6:01 pm
Westchester County Probate Lawyers said in a case, the trustee of a discretionary trust established under a will brought a proceeding to judicially settle his account. [read post]
2 Nov 2015, 5:26 pm
Petitioner urges that payment of the unliquidated claim of decedent's first wife would be best provided for by immediate discharge of the Executor and the final settlement of its accounts through an order directing that future payments on such claim be made from the trust of decedent's residuary estate and by the Trustee of that trust. [read post]
9 Oct 2015, 6:40 pm
Petitioner urges that payment of the unliquidated claim of decedent's first wife would be best provided for by immediate discharge of the Executor and the final settlement of its accounts through an order directing that future payments on such claim be made from the trust of decedent's residuary estate and by the Trustee of that trust. [read post]
17 Jun 2016, 7:51 am
Deposit your client’s funds in your company trust account and never borrow from a client’s funds. [read post]
9 Mar 2007, 11:08 am
Never contribute joint or community property to the trust or write a check to the trust from a joint account or a business account).4) ILITs are somewhat expense to establish and maintain for many clients, particularly those who have large estates due strictly to the amount of insurance they buy. [read post]
17 Sep 2017, 2:57 pm
The debtor did not have a say in the matter. [read post]
6 Jan 2015, 12:40 pm
That means they should not be trusted. [read post]
4 Jun 2012, 1:00 am
In considering whether to make such a direction, the judge may take into account the current and expected case load of matters on the Estates List. [read post]
15 Mar 2016, 2:14 pm
(a) Any portion of the principal or income from the principal (such as interest) of an irrevocable trust that could be paid under any circumstances to or for the benefit of the individual is a countable asset. [read post]
15 Mar 2016, 2:14 pm
(a) Any portion of the principal or income from the principal (such as interest) of an irrevocable trust that could be paid under any circumstances to or for the benefit of the individual is a countable asset. [read post]
6 May 2021, 6:00 am
In SOX, Congress stated the role and responsibility of the PCAOB is “… to oversee the audit of public companies that are subject to the securities laws, and related matters, in order to protect the interests of investors and further the public interest in the preparation of informative, accurate, and independent audit reports for companies the securities of which are sold to, and held by and for, public investors. [read post]
16 May 2019, 10:00 pm
Another interesting aspect of the Enron scandal was its pervasiveness. [read post]
19 Sep 2015, 7:56 pm
The credit shelter trust was funded with $675,000 from the UBS Paine Webber accounts. [read post]
3 Aug 2022, 6:35 am
The present post is not, however, an account of this Hague experience. [read post]
30 Apr 2014, 3:05 pm
All persons interested in the matter have a right to review the accounting and to file objections concerning issues they believe constitute a breach of a fiduciary duty. [read post]
11 Feb 2019, 7:54 am
For example, no matter what your trust agreement says, F.S. 736.0105 tells us you can’t waive the duty under F.S. 736.0813 to notify qualified beneficiaries of an irrevocable trust of the existence of the trust, of the identity of the trustee, and of their rights to trust accountings; nor can you waive the duty to provide a complete copy of the trust instrument and to account to qualified beneficiaries; nor can… [read post]
25 Sep 2010, 9:37 pm
Thus, any monies or assets relating back to the misused trust assets are attached to the constructive trust until matters of the misuse and whereabouts of trust assets can be tracked and recouped. [read post]
15 Apr 2015, 7:04 am
However, the matter returned to court upon her death in 2008. [read post]
