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9 May 2024, 2:00 pm
The attorney had been holding the check in order to verify that it was legitimate, having remembered a series of scams from several years ago where law firms had been duped into accepting official/certified checks from “debtors,” depositing those funds into their client trust accounts, remitting the funds less the attorney’s fees to the creditor, and then finding out that the checks were bogus. [read post]
9 May 2024, 12:00 pm
This type of trust also protects the funds from any creditors who have a claim against the beneficiary. [read post]
8 May 2024, 7:20 pm
Failure to Supervise Unit Investment Trust Sales December 2019 Oppenheimer & Co. agreed to pay nearly $4.7 million to settle allegations that it failed to properly supervise $6.4 billion worth of unit investment trust sales over five years, according to the Financial Industry Regulatory Authority. [read post]
8 May 2024, 4:34 pm
Funding Policy Sets forth the basic guidelines or general instructions concerning investment management decisions. [read post]
8 May 2024, 2:26 pm
So far, the federal government has not taken action with respect to the dwindling Trust Fund. [read post]
8 May 2024, 12:00 am
What is a Spendthrift Trust? [read post]
7 May 2024, 6:58 pm
Tools such as charitable remainder trusts, qualified opportunity zone funds, and deferred sale trusts can lessen tax burdens while still protecting the collection’s legacy. [read post]
7 May 2024, 2:14 pm
Couples may deceive to create and fund separate trusts before marriage to keep assets separated. [read post]
7 May 2024, 1:23 pm
Second, having hived off the ovarian/gynecological cancer claims with settlements and corporate transactions, Red River is going to solicit votes on a prepackaged plan that will set up a personal injury trust to funded with $8 billion over 25 years ($6.5 billion present value). [read post]
7 May 2024, 11:43 am
A properly structured testamentary trust can provide funds to your loved one to supplement what they are receiving from the government without disqualifying them from government assistance. [read post]
7 May 2024, 11:18 am
You don’t need to think your spouse has sent money to a Caribbean trust. [read post]
7 May 2024, 9:32 am
Note: The 40% administrative penalty is actually two separate penalties: a 15% penalty that goes back into the unemployment trust fund and a 25% penalty that goes into a separate program integrity fund. [read post]
6 May 2024, 9:05 pm
Wallace also notes that a wealth tax could promote democratic participation by providing better funding for education. [read post]
6 May 2024, 7:03 pm
Over the years, Blizzard allegedly exploited the trust of his client, by obtaining signed blank checks and purportedly withdrawing funds from the retirement accounts for his personal use. [read post]
6 May 2024, 5:10 pm
Ala.) in Yellowhammer Fund v. [read post]
6 May 2024, 8:31 am
Mary’s University School of Law’s chapter of the Student Animal Legal Defense Fund. [read post]
6 May 2024, 5:00 am
This clause consolidates all property not explicitly bequeathed and distributes it to one or more individuals or charities, either outright or in trust. [read post]
5 May 2024, 10:41 pm
“In the past week, our campus has been shaken by events that have disturbed this sense of safety and strained trust within our community. [read post]
5 May 2024, 6:44 pm
Pix credit here The Hong Kong National Security law has attracted a substantial amount of attention outside of HR-SAR (eg here, here), and generated the start of what is likely to be a lively judicial debate (eg here). [read post]
5 May 2024, 6:00 pm
If the Medicaid recipient is under age 65 then a 1st party special needs trust can be created and funds transferred there to preserve Medicaid. [read post]
