Search for: "Matter of Interest on Trust Accounts"
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27 Dec 2018, 8:40 am
Choose someone who is of a sound mind and body It is important to take into account that managing a trust can take years. [read post]
27 Sep 2019, 12:03 pm
’s interest in the Trust represents an error of law. [read post]
26 Jan 2008, 12:53 pm
If you are in eastern or central Massachusetts and are interested in having a trust, call me at 781-433-8665 or 508-429-3035.More to come..... [read post]
5 Dec 2008, 4:50 pm
s trust account held by the lawyer ??? [read post]
18 Aug 2010, 1:56 pm
Attorney deposits check into trust account, initiates wire to foreign bank, and withdraws contingent fee. [read post]
3 Apr 2024, 2:35 am
Although the trustee decides how trust accounts and property are used, they do so on behalf and in the best interests of the trust beneficiaries. [read post]
2 Aug 2015, 7:43 am
The SSDI Trust Fund is an account in the U.S. [read post]
26 Aug 2015, 8:55 am
The SEC alleges that Equity Trust was “ignoring red flags for accounts with investments that turned out to be fraudulent. [read post]
21 Mar 2022, 8:11 am
Two experts debate how best to reform auditing ” — “Yes — Separating audit from consulting would prevent conflicts of interest” “Auditors are supposed to underpin trust in financial markets. [read post]
4 Oct 2016, 8:00 am
He owned an account with 4% interest in a trust established by his uncle, Michael Yergovich. [read post]
7 Jun 2013, 4:29 am
This includes real property (like a house), bank accounts, mutual fund accounts, stocks and bonds, and even business interests. [read post]
3 Feb 2022, 12:30 pm
Our experienced trust dispute lawyers will ensure your interests are protected. [read post]
14 Jan 2015, 8:58 pm
It is essentially a matter of intention. [read post]
17 Oct 2017, 1:43 pm
Every aspect of estate administration is a matter of public record. [read post]
17 Feb 2016, 9:23 am
Frequently, people (particularly in old age) will cause bank accounts or securities to be placed in the name of the owner with one or more children or trusted friends as joint tenants with right of survivorship. [read post]
27 Jan 2015, 8:24 pm
The accounting reflects cash and securities valued at $92,141.00 as of December 31, 2006, plus the trust's interest in the residential real estate. [read post]
29 Jul 2013, 4:59 pm
The court of appeals noted, however, that Beverly Woodgrift accounted for the additional interest against the survivor's trust's share of the property (which is under her sole discretion), thus protecting the exemption trust's principal. [read post]
Elder Abuse: Perpetrators Are Typically Lawyers, Investment Advisors, Accountants or Close Relatives
22 Nov 2011, 1:18 pm
An interesting article on financial scams of the elderly describes a particular situation of an elderly man in New Jersey who was convinced by a lawyer to protect his money by creating an irrevocable trust naming the lawyer as trustee and giving him total control over the trust assets. [read post]
21 Jun 2012, 5:00 am
The New Hampshire Supreme Court recently issued an interesting opinion in the matter of Elter-Nodvin v. [read post]
22 Apr 2024, 4:21 am
Ellen alleged two claims against the accountant: (i) a claim entitled “Direct and Derivative Claim of Professional Malpractice for Conflict of Interest as Against GSP on Behalf of the Diner” and (ii) a claim entitled “Direct and Derivative Claim for Aiding and Abetting Fraud as Against GSP on Behalf of the Diner, Ellen, and the Trusts. [read post]
