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Administrative Agency Wills, Trusts, & Estate Planning Criminal Law

Read need-to-know updates, commentary, and analysis on Administrative Agency issues written by leading professionals.

Has the non-commercial trust relationship for the most part managed to avoid the cross hairs of the Financial Crimes Enforcement...

by Charles E. Rounds, Jr. on

FinCEN issued (05/11/2016) final rules under the Bank Secrecy Act “to clarify and strengthen customer due diligence requirements” for: Banks; brokers or dealers in securities; mutual funds; and futures commission merchants...more

PA Unclaimed Property Filings Due April 15: Legislative Changes Impact Reporting Requirements and Enforcement Powers

The deadline for filing a 2014 Abandoned and Unclaimed Property Report with the Pennsylvania Treasury Department is April 15. Major changes were made to PA's Disposition of Abandoned and Unclaimed Property Act (the...more

Guarding against a Trust's Destruction by Merger

by Charles E. Rounds, Jr. on

A trust is not a trust if the “trustee” alone holds legal title to the subject property and alone possesses the entire beneficial/equitable interest. Instead, he owns the subject property outright and free of trust, all...more

Bardfield v. O'Leary

Memorandum in Support of Opposition to Summary Judgment

This is the Opposition to Defendant's Motion for Summary Judgment in a case challenging the imposition of a "range test" where both statute and regulation state no such testing is required....more

Lazaro v. Lazaro

Child Support Arrearages

by Ken Moyal on

Family Law Appeal for child support arrearages where the "children" were over 50 years old!...more

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