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22 Sep 2013, 2:35 pm
An “accredited investor” includes: an individual with a net worth greater than US$1 million (exclusive of the value of a primary residence), either individually or jointly with the individual’s spouse a natural person with income exceeding US$200,000 in each of the two most recent years or joint income with a spouse whose annual income exceeds US$300,000 for those years and a reasonable expectation of the same income level in the current year a trust with… [read post]
21 Sep 2013, 2:49 pm
It is not merely a matter of trust or of competence. [read post]
19 Sep 2013, 7:27 pm
In order to prove undue influence, the objectant must show (1) the existence and exertion of an influence; (2) the effective operation of such influence as to subvert the mind of the testator at the time of the execution of the will; and (3) the execution of a will, that, but for undue influence, would not have been executed. [read post]
19 Sep 2013, 6:52 am
The specific issues for the Sun Funds were whether (1) they were under common control with the organization required to contribute (SBI), and (2) each of them was a “trade or business. [read post]
12 Sep 2013, 4:52 pm
Minimum Requirements For Legal and Tax Recognition of Trust (As Entity Separate From Its Grantor and Beneficiaries) For a trust to exist as a separate legal and tax entity the following requirements must be met: 1. [read post]
12 Sep 2013, 1:49 pm
On April 2, 2013, the SEC issued guidance indicating that social media outlets are permitted to be used to disseminate material information publicly in compliance with Regulation FD. [read post]
10 Sep 2013, 8:57 pm
With echoes of the Institutes Book I (Ibid, 19), Schmitt suggests that the legislative state avoids tyranny only through the development of trust built primarily upon the ability of process to ensu [read post]
9 Sep 2013, 6:03 am
Mistake #2: Believing that trusts should only be used by the rich. [read post]
4 Sep 2013, 4:25 am
Lorain Journal Co., 497 U.S. 1 (1990). [read post]
3 Sep 2013, 2:43 pm
The values of those homes ranged from $700,000 to $1 million. [read post]
2 Sep 2013, 1:24 pm
To this equity added a number of additional private (and some public) claims that could be asserted by individuals and a number of additional remedies (injunction, constructive trust, specific performance, etc.). [read post]
2 Sep 2013, 11:14 am
The proposal would require non-U.S firms to comply with U.S. rules on reporting and trade execution in two instances: 1) when a transaction executed by a non-US firm with a US firm where the non-US firm transacts via a US branch but where the non- US firm is the legal counterparty to the transaction; and 2) a transaction executed between two non-US firms through US branches but where the non- US firms are the legal counterparties to the transaction.The European Commission asked the… [read post]
30 Aug 2013, 1:45 pm
What I don't understand is why you wouldn't just list 1 person on your entity, then add the others later, depending on what this magical Form 5320.23 requires. [read post]
27 Aug 2013, 1:12 pm
That old adage, “don’t judge a book by its cover” is true here. 2. [read post]
23 Aug 2013, 7:29 am
I want to say 2 things to the DC medics. 1. [read post]
22 Aug 2013, 2:42 pm
Florida Statute 731.401 provides: (1) A provision in a will or trust requiring the arbitration of disputes, other than disputes of the validity of all or a part of a will or trust, between or among the beneficiaries and a fiduciary under the will or trust, or any combination of such persons or entities, is enforceable. (2) Unless otherwise specified in the will or trust, a will or trust provision requiring… [read post]
22 Aug 2013, 4:00 am
This service provides evidentiary value that proves that the data has been created by a specific entity and has not been altered since the date of its creation, thereby guaranteeing its irrefutability. [read post]
19 Aug 2013, 8:34 pm
Venue Claims under this chapter may be brought in: (1) a county in which the events or omissions giving rise to the claim occurred; or (2) a county in which the principal office of the state agency is located. [read post]
19 Aug 2013, 8:58 am
(7) "Consumer" means an individual; child, by and through its parent or legal guardian; business; firm; association; joint venture; partnership; estate; trust; business trust; syndicate; fiduciary; corporation; any commercial entity, however denominated; or any other group or combination [read post]
15 Aug 2013, 12:47 pm
Now, on to the discussion at hand.. 1. [read post]
