Browse Related Topics For:

Trustees

80
Trusts
75
Fiduciary Duty
62
Beneficiaries
48
Commercial Bankruptcy
42
Estate Planning
34
Breach of Duty
31
UK
30
Chapter 7
26
Mortgages
24
RMBS
23
Appeals
22
Chapter 11
21
Bankruptcy Code
20
Foreclosure
18
Debtors
17
Consumer Bankruptcy
17
ERISA
17
Pensions
17
Standing
16
Estate Tax
15
Attorney's Fees
15
Creditors
14
IRS
14
Statute of Limitations
13
Executors
13
Investment Adviser
13
SEC
12
Lenders
12
Motion to Dismiss
12
Pension Schemes
11
Loans
11
Uniform Trust Code
10
Banks
10
Breach of Contract
10
Employee Benefits
9
Bankruptcy Court
9
Conflicts of Interest
9
Income Taxes
9
Insurance Industry
9
Jurisdiction
9
Repurchases
9
SCOTUS
9
Settlement
9
Special Needs Trust
9
Summary Judgment
8
Attorney-Client Privilege
8
Bank of America
8
Deed of Trust
8
ESOP
8
Family Businesses
8
Financial Institutions
8
Fraudulent Transfers
8
Irrevocable Trusts
8
Mutual Funds
8
Ponzi Scheme
8
Revocable Trusts
7
Class Action
7
Default
7
DOL
7
Legal Fees
7
Liens
7
Liquidation
7
Popular
7
Retirement Plan
6
401k
6
Bernie Madoff
6
D&O Insurance
6
EU
6
Fraud
6
Fraudulent Conveyance
6
Insolvency
6
Investors
6
Negligence
6
Personal Liability
6
Prudent Investor Rule
5
Bank of New York (BNY) Mellon
5
Banking Sector
5
Canada
5
CMBS
5
Digital Assets
5
Disclosure Requirements
5
Dismissals
5
Grantor Trusts
5
HSBC
5
Inter Vivos Trust
5
Investment
5
Investment Management
5
JPMorgan Chase
5
Lehman Brothers
5
Mergers
5
Mortgage Servicers
5
Personal Representatives
5
Preferential Transfers
5
Professional Liability
5
Representations and Warranties
5
Securities
5
Shareholders
5
Stocks
5
Transfer of Assets
5
Wells Fargo
4
Abuse of Discretion
4
Beneficiary Designations
4
Benefit Plan Sponsors
4
Board of Directors
4
Bonds
4
Borrowers
4
Broker-Dealer
4
Capital Gains
4
CFPB
4
Charitable Trusts
4
Clawbacks
4
Conservators
4
Contract Interpretation
4
Debt
4
Debt Collection
4
Derivative Suit
4
FDCPA
4
Financing
4
Good Faith
4
Guardians
4
Insurance Litigation
4
Interest Rates
4
Investment Company Act of 1940
4
Mortgage Lenders
4
New Legislation
4
Non-Judicial Foreclosures
4
Policy Exclusions
4
Power of Attorney
4
Probate
4
Purchase Agreement
4
Receivership
4
Recordkeeping Requirements
4
Reinsurance
4
Safe Harbors
4
Settlement Agreements
4
Settlors
4
Subject Matter Jurisdiction
4
Trust Protector Actions
4
Trustee Sales
4
US Bank
4
Wills
3
AFR
3
Asset Diversification
3
Asset Protection
3
Attorney Malpractice
3
Australia
3
Automatic Stay
3
Bankrtupcy Code Section 550
3
Burden of Proof
3
Citigroup
3
Compliance
3
Corporate Officers
3
Court-Appointed Receivers
3
Damages
3
Data Protection
3
Debtors-in-Possession
3
Defalcation Exception
3
Distribution Rules
3
Divorce
3
Enforcement Actions
3
Family Trusts
3
Fees
3
Fiduciary Rule
3
Financial Adviser
3
Financial Markets
3
Financial Planning
3
Fund Managers
3
General Data Protection Regulation (GDPR)
3
Generation-Skipping Transfer
3
Gift Tax
3
Grantors
3
Healthcare
3
Heirs
3
Indenture Trustee
3
International Data Transfers
3
Investment Advisory Agreements
3
Investment Funds
3
IRA
3
Laches
3
Limited Liability Company (LLC)
3
Minors
3
Money Market Funds
3
Mortgage-Backed Securities
3
Notice Requirements
3
Oil & Gas
3
Pending Legislation
3
Pension Funds
3
Personal Data
3
Preemption
3
Proposed Legislation
3
Rating Agencies
3
Reporting Requirements
3
Residential Capital LLC
3
Reversal
3
Risk Management
3
Securities Litigation
3
Shareholder Litigation
3
SIPA
3
Sovereign Immunity
3
Stock Drop Litigation
3
Structured Financial Products
3
Superannuation
3
Swaps
3
Tax Liability
3
Tax Returns
3
Testamentary Trust
3
Trust Administration
3
Trust Funds
3
Tuition
3
Valuation
2
Accountants
2
Acquisitions
2
Administrative Expenses
2
Affordable Care Act
2
Appraisal
2
Asset Management
2
Asset Transfer
2
Assignees
2
Avoidance
2
Bank Accounts
2
Barclays
2
Bear Sterns
2
Bids
2
Brokers
2
Business Assets
2
Business Litigation
2
Case Consolidation
2
Chapter 13
2
Charitable Lead Annuity Trust
2
China
2
Civil Monetary Penalty
2
Closely Held Businesses
2
Commercial Real Estate Contracts
2
Confidential Information
2
Consent Order
2
Credit Suisse
2
Cybersecurity
2
Debt Collectors
2
Decanting
2
Deductions
2
Deeds
2
Deficiency Judgments
2
Deutsche Bank
2
Directors
2
Discovery
2
Dodd-Frank
2
DOJ
2
DOMA
2
Domicile
2
Duty of Prudence
2
Duty to Defend
2
Elder Abuse
2
Employer Liability Issues
2
Enforcement
2
Estate Claims
2
European Commission
2
Exclusions
2
Exculpatory Clauses
2
Executory Contracts
2
Exploitation
2
FDIC
2
Federal Reserve
2
FIfth Third Bancorp v Dudenhoeffer
2
Financial Services Industry
2
FINRA
2
Firearms
2
Fitch
2
FL Supreme Court
2
Foreign Jurisdictions
2
GA Supreme Court
2
Gift-Tax Exemption
2
Governance Standards
2
Grantor Retained Annuity Trust
2
HMRC
2
HOA
2
Hospitals
2
Indemnification
2
Injunctions
2
Injunctive Relief
2
Intentionally Defective Grantor Trusts
2
Inter Vivos Gifts
2
Interest Payments
2
Intra-Family Loans
2
ISDA Master Agreement
2
Joint Venture
2
Judges
2
Law Firm Partners
2
Legal Costs
2
Licenses
2
Lien Priority
2
LLPs
2
Mandatory Arbitration Clauses
2
Marital Estate
2
Marriage
2
Medicare
2
Misappropriation
2
Money Laundering
2
Motion for Summary Judgment
2
Multi-Employer Pensions
2
NCUA
2
Net Investment Income
2
New Guidance
2
New Regulations
2
No Contest Clause
2
Novation
2
Offshore Funds
2
Ordinary Course of Business Defense
2
Orphan's Courts
2
Partnerships
2
Paying For College
2
Pooling Agreement
2
Primary Residence
2
Private Letter Rulings
2
Probate Code
2
Proposed Amendments
2
Public Policy
2
Real Estate Development
2
Real Estate Market
2
Real Estate Transfers
2
Regulatory Standards
2
Reimbursements
2
Remedies
2
Removal
2
Request For Information
2
Restitution
2
Risk Assessment
2
Royalties
2
S-Corporation
2
Sanctions
2
Section 404
2
Secured Creditors
2
Self-Canceling Installment Note
2
Shareholder Rights
2
Small Business Enterprise and Employment Act
2
Special Purpose Entities
2
Spendthrift Trusts
2
Split of Authority
2
Spouses
2
Stock Repurchases
2
Succession Planning
2
Successors
2
Surviving Spouse
2
Tax Appeals
2
Tax Court
2
Tax Evasion
2
Tax Exemptions
2
Tax Liens
2
Tax Planning
2
Tenants
2
Terms of Service
2
Third-Party
2
Tortious Interference
2
Trademarks
2
Transfer of Interest
2
Transfers
2
Trust Accounting
2
Trust Indenture Act
2
TX Supreme Court
2
U.S. Treasury
2
UBS
2
UFADAA
2
Uniform Commercial Code (UCC)
2
US Airways
2
US Bank National Association
2
Waivers
2
Willful Misconduct
2
Writ of Attachment
2
Writ of Mandamus
2
Young Lawyers
1
529 Plans
1
Accounting
1
Accounting Controls
1
Administrative Authority
1
Adverse Action
1
Advisory Contracts
1
Affidavits
1
Agency Relationship
1
Aiding and Abetting
1
AIFMD
1
Airlines
1
AK Supreme Court
1
Alimony
1
Ally Financial Inc
1
Ambiguous
1
Amended Legislation
1
Amended Regulation
1
American Airlines
1
American Health Care Act (AHCA)
1
Amicus Briefs
1
Annuities
1
Anti-Avoidance
1
Anti-Deficiency Provisions
1
Anti-Kickback Statute
1
Anti-Money Laundering
1
Anti-Suit Injunctions
1
Anti-Terrorism Financing
1
Appellate Review
1
Arbitration
1
Article III
1
Articles of Incorporation
1
Artificial Impairment
1
Asset Freeze
1
Asset Seizure
1
Assignments
1
AT&T
1
Attorney Generals
1
Attorney-in-Fact
1
Auction
1
Audit Committee
1
Autumn Statement
1
Aviation Industry
1
Bad Faith
1
Bailments
1
Baker Botts v ASARCO
1
Bank Fraud
1
Bank Holding Company Act
1
Bank Secrecy Act
1
Banking Crisis
1
Bankruptcy Preferences
1
Bench Trial
1
Best Interest Standard
1
Big Law
1
Bilateral Agreements
1
Bitcoin
1
BlackRock
1
Board of Trustees
1
Bona Fide Purchaser
1
Bondholders
1
Brokerage Accounts
1
BRRD
1
Bucket Shop
1
Business Continuity Plans
1
Business Records
1
Business Valuations
1
Buy-Out Agreements
1
Bylaws
1
C-Suite Executives
1
CA Supreme Court
1
Capital Acquisition Broker (CAB)
1
Capital Losses
1
Capital Requirements
1
Caregivers
1
Carried Interest Tax Rates
1
Casey Anthony
1
Casinos
1
Catholic Church
1
Catholic Diocese
1
Cattle
1
CBAs
1
Cease and Desist Orders
1
CEQA
1
CFTC
1
Change of Ownership
1
Chapter 13 Conversions
1
Chapter 7 Conversions
1
Charging Orders
1
Charitable Remainder Trust
1
Chief Compliance Officers
1
Child Support
1
Choice-of-Law
1
Church Plans
1
Civil Liability
1
Claims Limitations Period
1
Class Certification
1
Closing Protection Letters
1
CMS
1
Co-Trustees
1
Coal Ash
1
Collateral
1
Commercial General Liability Policies
1
Commercial Loans
1
Commercial Real Estate Market
1
Commercial Tenants
1
Commodities
1
Common Reporting Standard (CRS)
1
Community Property
1
Companies Act
1
Compensation
1
Compensation Agreements
1
Compensatory Damages
1
Competition
1
Computer Fraud and Abuse Act (CFAA)
1
Congressional Authority
1
Consent
1
Constructive Notice
1
Constructive Trusts
1
Consultants
1
Consultation
1
Consumer Lenders
1
Consumer Price Index
1
Contempt
1
Contract Drafting
1
Contract Renewal
1
Contract Terms
1
Control Test
1
Controlled Substances
1
Controlled Substances Act
1
Controlling Stockholders
1
Convertible Bonds
1
Convertible Debt
1
Corporate Counsel
1
Corporate Crimes
1
Corporate Investigations
1
Corporate Liability
1
Corporations Code
1
Countrywide
1
Covenant of Good Faith and Fair Dealing
1
CPLR
1
Cramdown
1
CRD IV Directive
1
Credit Rating Agencies
1
Credit Shelter Trusts
1
Credit Unions
1
Creditor's Committee
1
Criminal Liability
1
Criminal Proceeds
1
Criminal Prosecution
1
Criminal Sanctions
1
Crop Insurance
1
Cross-Selling
1
CT Supreme Court
1
Custodians
1
Custody
1
Custody Rule
1
Data Breach
1
Debt Securities
1
Debtor-Creditor
1
Deceased
1
Declaratory Judgments
1
Deed-in-Lieu of Foreclosure
1
Defect
1
Defense Strategies
1
Deficiency Notices
1
Defined Benefit Plans
1
Defined Contribution Plans
1
Delaware General Corporation Law
1
Delaware Limited Liability Company Act
1
Delaware Statutory Trust Act
1
Delinquent Borrowers
1
Department of Financial Services
1
Department of Revenue
1
Dependents
1
Depository Institutions
1
Diminished Capacity
1
Disability Benefits
1
Disabled Children
1
Dischargeable Debts
1
Disclosure
1
Discovery Disputes
1
Discretionary Trust
1
Dispensaries
1
Dissolution
1
Divestment
1
Document Requests
1
Documentation
1
Donald Sterling
1
Dormant Commerce Clause
1
Due Diligence
1
Due Process
1
Durable Power of Attorney
1
Duties & Responsibilities
1
Duty of Care
1
Duty to Disclose
1
Dynasty Trust
1
E&O Insurance
1
EBA
1
Educational Institutions
1
Elder Issues
1
Electronic Medical Records
1
Electronic Records
1
EMEA
1
Emotional Distress Damages
1
Employee Definition
1
Employee Stock Purchase Plans
1
Employer Contributions
1
Employer Group Health Plans
1
En Banc Review
1
Energy Sector
1
Environmental Impact Report (EIR)
1
Equitable Mootness
1
Equity Financing
1
Eric Holder
1
Escrow Accounts
1
Ethics
1
European Court of Justice (ECJ)
1
European Securities and Markets Authority (ESMA)
1
Eviction
1
Evidentiary Hearings
1
Ex Parte
1
Examination Priorities
1
Examiners
1
Executive Orders
1
Exempt Assets
1
Exemptions
1
Expert Reports
1
Extensions
1
Extraterritoriality Rules
1
Failure to Object
1
Fair Market Value
1
Fair Notice
1
False Claims Act (FCA)
1
Family Limited Partnerships
1
FCRA
1
Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015
1
Federal Contractors
1
Federal Rules of Evidence
1
Federal Student Loans
1
Federal Taxes
1
Federal Tort Claims Act (FTCA)
1
Felonies
1
FHFA
1
Fifth Amendment
1
Filing Fees
1
Filing Requirements
1
Final Judgment
1
Final Rules
1
Financial Conduct Authority (FCA)
1
Financial Regulatory Reform
1
Financial Sector
1
Financial Solvency
1
FinCEN
1
Fines
1
First-Filed Action Rule
1
First-Lien
1
Florida
1
Foreign Investment
1
Foreign Securities
1
Foreign Trusts
1
Forfeiture
1
France
1
Fraud in the Inducement
1
FTC
1
Fund Sponsors
1
Garnishment
1
General Contractors
1
General Partner
1
Gifts
1
Good Cause
1
Governmental Liability
1
Grantee
1
GRATs
1
Gross Negligence
1
GST
1
Guarantors
1
Guidance Update
1
Gun Laws
1
Hardship Distributions
1
Healthcare Reform
1
Herballife
1
HIPAA
1
Hiring & Firing
1
Holographic Wills
1
Homestead Exemption
1
Hong Kong
1
Identity Theft
1
IL Supreme Court
1
Impartiality
1
Indemnification Clauses
1
Indemnity
1
Indemnity Agreements
1
Indictments
1
Information Security
1
Inheritance
1
Inland Waterways
1
Innocent Owner Defense
1
Insureds
1
Intent
1
Intercreditor Agreements
1
Interference Claims
1
Interlocutory Orders
1
Internal Revenue Code (IRC)
1
Internet
1
Internet Service Providers (ISPs)
1
Intervenors
1
Investment Advisers Act of 1940
1
Investment Companies
1
IP License
1
Judge Rakoff
1
Judgment Creditors
1
Judgment Debtors
1
Judicial Review
1
Jury Trial
1
Jury Verdicts
1
Kodak
1
KPMG
1
Labour and Material Bond
1
Lack of Authority
1
Land Titles
1
Landlords
1
Laptop Computers
1
Law Practice Management
1
Leases
1
Leave to Appeal
1
Legal Advice
1
Legal Description
1
Legal Ethics
1
Legal Guardian
1
Legal Title
1
Legislative Amendments
1
Lending
1
Levy
1
Liability Insurance
1
Life Insurance
1
Limited Partnerships
1
Liquidity Risk Management Rule
1
Lis Pendens
1
Litigation Strategies
1
Living Trust
1
LLC Agreements
1
Lloyds of London
1
LMRA
1
Loan Market Association
1
Loan Servicer
1
Lodestar Method
1
Long-Term Care
1
Major Swap Participants
1
Managed Custody Accounts (MCAs)
1
Management Fees
1
Management Liability Insurance
1
Margin Requirements
1
Marijuana
1
Marital Assets
1
Marital Trusts
1
Material Nonpublic Information
1
McCutchen v. U.S. Airways
1
ME Supreme Court
1
Mechanics Lien
1
Mediation
1
Medical Marijuana
1
Medicare Advantage
1
Medicare Taxes
1
Mental Health Parity Rule
1
Merger Agreements
1
Merrill Lynch
1
MF Global
1
MHPAEA
1
Mineral Leases
1
Mining
1
Misdemeanors
1
Mismanagement
1
Mistake
1
Mobile Device Management
1
Moody's
1
Mootness
1
Morgan Stanley
1
Mortgage Loan Originators
1
Motion for Reconsideration
1
Motion to Transfer
1
Motion to Withdraw
1
Motions to Quash
1
Multiemployer Plan
1
Municipal Advisers
1
Municipal Bonds
1
Native American Issues
1
NBA
1
New Trial
1
NGOs
1
No-Action Letters
1
Non-Debtors
1
Non-Grantor Trusts
1
Non-Judicial Settlement Agreements
1
Non-Profits
1
Non-Recourse Loans
1
Non-Residents
1
Non-Signatories
1
Nonjudicial Settlement Agreements
1
Notice of Default
1
NV Supreme Court
1
Objections
1
OCC
1
OCIE
1
OECD
1
Offerors
1
Oil and Gas Conservation Act (OGCA)
1
OMB
1
Ontario Securities Commission (OSC)
1
Operative Documents
1
Opinion Letter
1
Oral Contracts
1
Order To Compel
1
Outsourcing
1
PA Supreme Court
1
PACT Act
1
Panama Papers
1
Partnership Agreements
1
Pass-Through Entities
1
Passive Activity
1
Passwords
1
Patent Trolls
1
Patents
1
Pay-To-Play
1
Payment Bond Claims
1
Payment Schedules
1
Perfected Security Interest
1
Person with Significant Control (PSC Register)
1
Petition for Writ of Certiorari
1
Pets
1
PHI
1
Pipeline Act
1
Plain Meaning
1
Plan Documents
1
Plan Participants
1
Portability
1
Pour-over Will
1
Power of Appointment
1
Pre-Judgment Interest
1
Pre-Suit Notice
1
Preferences
1
Prejudgment Interest
1
Prevailing Party
1
Pricing Requirements
1
Private Property
1
Private Trust Companies
1
Privileged Communication
1
Privity of Estate
1
Probable Cause
1
Prohibited Transactions
1
Promissory Notes
1
Property Damage
1
Property Owners
1
Property Ownership
1
Property Tax
1
Prudential Standards
1
Public Employees
1
Publicly-Traded Companies
1
Punitive Damages
1
Putative Class Actions
1
Qualified Retirement Plans
1
Quicken Loans
1
Ratification
1
Ratings
1
Re-Characterization
1
Real Estate Investments
1
Real Estate Transactions
1
Real Party in Interest
1
Reasonable Care
1
Recusal
1
Reformation
1
Registration Requirement
1
Regulation Z
1
Relation Back Doctrine
1
Release Agreements
1
Release of Liability
1
Remand
1
REMIC
1
Reorganizations
1
Res Judicata
1
ResCap
1
Rescission
1
Resident Non-Domiciled (RND)
1
Residential Real Estate Market
1
RESPA
1
Retainage
1
Reverse Mortgages
1
RI Supreme Court
1
Right of Redemption
1
Risk Alert
1
RMB Loans
1
Rule Against Perpetuities
1
Rules of Civil Procedure
1
RULLCA
1
Sales & Use Tax
1
Sales Load Variations
1
Saudi Arabia
1
Scams
1
Schemes of Arrangement
1
Scope of Discovery Requests
1
Sealed Records
1
Section 15(c)
1
Section 36(b)
1
Section 365
1
Section 510
1
Section 546(e)
1
Securities Exchange Act
1
Securities Fraud
1
Securitization
1
Security
1
Security Agreements
1
Self-Incrimination
1
Self-Regulatory Organizations
1
Serious Fraud Office
1
Service of Process
1
Sexual Abuse
1
SFO
1
Shareholder Distributions
1
Shareholders' Agreements
1
Shipping
1
Singapore
1
Small Business
1
Social Media
1
Social Security Administration (SSA)
1
Solar Energy
1
Special Circumstances Doctrine
1
Special Needs Children
1
Special Powers
1
Specific Performance
1
Split-Interest Charitable Trusts
1
Sports
1
Standard of Care
1
Standard of Review
1
State Department of Fish and Wildlife
1
Statistical Sampling
1
Statute of Repose
1
Statutory Interpretation
1
Statutory Rights
1
Stays
1
Stern v Marshall
1
Stock Ownership
1
Stock Purchase Agreement
1
Structured Finance
1
Student Loans
1
Sua Sponte
1
Subcontractors
1
Subpoenas
1
Substantive Consolidation
1
Summary Plan Description
1
Super Priority
1
Superfund
1
Supplemental Security Income (SSI)
1
Surrogate's Court
1
Swap Agreements
1
Swap Dealers
1
Swing Pricing
1
Taft-Hartley Plan Trustees
1
Takeover Agreement
1
Tax Deductions
1
Tax Rates
1
Tax Reform
1
Tax Shelters
1
Tax-Free Exchanges
1
Taxation
1
Terms and Conditions
1
Testimony
1
Third-Party Beneficiaries
1
Time Extensions
1
Totten Trusts
1
Transfer of Title
1
Transfer Taxes
1
Transparency
1
Trial Court Orders
1
Tribal Corporations
1
Tribal Governments
1
Trucking Industry
1
Trust Amendments
1
Trust Assets
1
Trust Distributions
1
Trust Remainder Beneficiaries
1
Truth in Lending Act (TILA)
1
Turnover Laws
1
UDAAP
1
UK Brexit
1
UK Bribery Act
1
Underwriting
1
Undue Influence Claims
1
Unfair or Deceptive Trade Practices
1
Universities
1
Unjust Enrichment
1
Unsecured Creditors
1
Unsecured Debt
1
US v Windsor
1
VA Supreme Court
1
Vacated
1
Venue
1
Verizon
1
Vessels
1
Veterans
1
Water Diversion
1
Water Rights
1
Wealth Management
1
Whistleblowers
1
Wire Fraud
1
Withdrawal Liability
1
Work Product Privilege
1
Wrongful Death