New York Law Journal...or grandchild without the need for appointing a guardian or creating a trust. The Internal Revenue Service (IRS) ruled that these gifts under local statute...
...alleged conversion by Stephanie of certain monies that were in a Totten Trust, monies to which living persons, the named beneficiaries, may be entitled...
...joint tenants with rights of survivorship, "in trust for" (ITF) accounts (also known as Totten Trusts), and payable on death (POD) accounts, as...
...long-time friend, alleges that the account was a so-called Totten Trust (EPTL 7-5.1 et seq.) and that he was its...
...Decedent's long-time friend Wess argued the account was a Totten Trust which designated him as the beneficiary, moving for summary judgment and...
...000, the funds would benefit Scott, individually, as beneficiary of the Totten trust. Accordingly, this court, lacking subject matter jurisdiction (see Matter of O...
...000, the funds would benefit Scott, individually, as beneficiary of the Totten trust. Accordingly, this court, lacking subject matter jurisdiction (see Matter of O...
...Pursuant to SCPA 209, Subdivision 5, it authorized surrogates to handle common trust fund accounts and under Subdivision 6 to determine any and all matters...
...with respect to such issues as attorney fees, foreclosure proceedings and Totten trust accounts. The divergent views of the bench on this subject are...
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