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27 Sep 2011, 6:57 am by Craig R. Hersch
Recently a client’s family needed to modify an irrevocable life insurance trust where one of the national big banks (hint: rhymes with “Tells Margo”) – was acting as the trustee. [read post]
15 May 2020, 1:28 pm by Jules M. Haas
One of the responsibilities of a fiduciary, whether an Executor, Trustee or Administrator, is to discover, administer and protect the assets of an estate or trust. [read post]
16 Feb 2011, 5:00 am by Smarter Will Team
For additional clarity, let's dissect “revocable living trustone word at a time. [read post]
12 Oct 2008, 11:30 pm
If a trust owner has more than one account at the same bank, these limits apply to all their accounts there. [read post]
14 Mar 2013, 1:03 pm
Gregory Wayne Eagle, 62, Cape Coral, Florida, pleaded guilty to four counts of bank fraud, one count of mail fraud, and one count of wire fraud in connection with altering trust agreements to obtain a mortgage. [read post]
28 Sep 2009, 12:07 am
The Board reversed a Section 2(d) refusal to register COMMUNITY TRUST BANK & Design for banking services [TRUST BANK disclaimed], finding it not likely to cause confusion with the registered mark COMMUNITY TRUST for the same services [TRUST disclaimed]. [read post]
4 Feb 2009, 11:05 am
One of the strategic developments distinguishing the settlement planning structured settlement business model from the claim management model is the interaction of annuities (insurance products) with trusts and custodial accounts (banking products). [read post]
1 Nov 2010, 11:46 pm by By DEALBOOK
Why should the fate of a bank in one of the tiniest states concern the global banking sector? [read post]
26 Jan 2017, 4:00 am by Administrator
Trust Accounting in One Hour for Lawyers © 2017 American Bar Association. [read post]
15 Jul 2011, 1:44 am by Kevin LaCroix
     Haven Trust was one of the earliest bank closures of the current wave when it failed on December 18, 2008. [read post]
3 May 2013, 7:03 am by John Steele
Barney, set up accounts at National City Bank, one for the esEstate of Barney v. [read post]
29 Jul 2015, 11:16 am by David M. Goldman
Additionally, trust that holds money for long periods of time must also pay more fees if a bank holds the trust and professional trustees are involved. [read post]
21 Feb 2023, 10:44 am by Thomas W. McCulloch
Using this kind of trust instead of a will means that assets owned by your trust will totally avoid the probate process and go directly to your loved ones. [read post]
26 Apr 2013, 9:04 pm by John Palley
Either for a re-fi on their mortgage or a new bank account. [read post]
22 Apr 2008, 8:38 am
The Ca Estate Planning Blog has an article on how to put your bank account in your Florida Revocable Trust . [read post]
5 Nov 2009, 9:50 pm by Rick Kabra
Avoid Commingled Bank Trust Accounts A client trust bank account is a special kind of account. [read post]
5 Apr 2012, 3:00 am by Kyle Krull
One of the teaching points to take from this case is the importance of reading the fine print when appointing a trustee. [read post]
31 Jul 2023, 5:00 am
Financial Accounts and Insurance Policies Except for individual retirement accounts (IRAs), many bank accounts can be transferred into the name of the trust by completing a form provided by the bank. [read post]