| 单词 | trust account |
| 例句 | He set up a trust account for Nick, and the bank manager said he could make arrangements with Mr. Lawrence so any other money would be deposited automatically. Frindle 1996-01-01T00:00:00Z So far, with the help of Jerome, she had managed to extract nearly three million dollars from Kaira’s trust account. Small Steps 2006-01-10T00:00:00Z “Your money all goes into a trust account,” said her mother’s husband. Small Steps 2006-01-10T00:00:00Z Ferdinand, whose refinery outside Vienna supplied a fifth of Austria’s sugar, set up a trust account with a Swiss bank just days before the Nazi takeover. Maria V. Altmann, Pursuer of Family Klimts, Dies at 94 2011-02-09T05:24:09Z Last fall, the New Jersey senator announced a plan in which the government would create a trust account for each new infant in the United States. The Democratic Presidential Debates: The Candidates in The New Yorker 2019-06-26T04:00:00Z Franklin wants cash for his detective work, but the money will have to go to his trust account. "True Blood" recap: Love is in the air 2010-07-19T13:20:00Z Additionally, 15 percent of a model’s gross earnings must be set aside in a trust account established by the model’s parent or guardian in the model’s name. Sexy, seventeen, taken advantage of: How do we protect teen models? 2014-04-02T17:27:00Z When Oher refused to cash what the statement calls “small profit checks” as part of his “shakedown effort,” the statement says the Tuohys deposited Oher’s share into a trust account set up for his son. Tuohys call Michael Oher’s filing ‘hurtful’ and part of a shakedown attempt 2023-08-15T04:00:00Z Martinez used Hutchinson’s inmate trust account to send and receive money from drug sales and “the kitty,” a pot of commissary items collected from Latino inmates that is then resold within the jails, prosecutors charged. Enforcer for slain Mexican Mafia member stabbed to death in L.A. County jail 2023-08-11T04:00:00Z Moawad emphasized that the suspension is administrative and not disciplinary; none of the nearly 1,600 attorneys who were suspended were found to have been stealing money from their trust accounts. California bar suspends 1,600 attorneys for violating rules set up after Tom Girardi allegedly stole millions 2023-07-28T04:00:00Z “Keith was not a signatory of the client trust account nor did he have any access to any bank accounts. The real villain here is Tom Girardi,” he said. State Bar moves to strip law licenses of Girardi son-in-law, former employee 2023-06-16T04:00:00Z After receiving a settlement of $100,000 in April 2018, Bunch deposited the settlement check into a trust account designated for client funds. Questions arise after former UW athletics staffer’s legal issues reach King County Superior Court 2023-06-06T04:00:00Z The bill that created the capital gains tax expressly stated that revenue will be distributed to the state’s education legacy trust account and to the common school construction account. Use WA capital gains tax bonanza on schools most in need of repairs | Editorial 2023-06-05T04:00:00Z The same goes for a separate joint account or a trust account. Is My Money Safe? Here’s What Is Covered, and How You Can Do More. 2023-03-13T04:00:00Z “It may be that people declined to report because they were stealing money from their trust accounts and they didn’t want to be found out.” California bar suspends 1,600 attorneys for violating rules set up after Tom Girardi allegedly stole millions 2023-07-28T04:00:00Z New Vista had raised $276 million in its IPO and this money is in a trust account. Former CEO Muilenburg’s venture after Boeing fails 2023-02-16T05:00:00Z In her decision in the State Court of Fulton County, Judge Patsy Y. Porter found that as of June 29, 2018, there were “no settlement funds” in the trust account. Questions arise after former UW athletics staffer’s legal issues reach King County Superior Court 2023-06-06T04:00:00Z Starting this month, attorneys have to disclose and register their client trust accounts to the bar and certify that the accounts are in compliance with bar rules. Another legacy for Tom Girardi: Tighter regulation of California lawyers 2022-12-28T05:00:00Z There were bank and trust accounts, a stash of gold bars and a dozen Rolex watches. The Cienfuegos Affair: Inside the Case that Upended the Drug War in Mexico 2022-12-08T05:00:00Z “We knew we had to do a better job of educating attorneys about what their responsibilities are with client trust accounts so we started to do this,” he said. California bar suspends 1,600 attorneys for violating rules set up after Tom Girardi allegedly stole millions 2023-07-28T04:00:00Z He orders the funds be collected from her prison trust account. The landlord & the tenant: One kind of justice for those who own and another for those who rent 2022-11-17T05:00:00Z It can delay the deadline by three months if sponsors backing its company pay nearly $3 million into a trust account, then delay again for another three months for the same payment. Trump partner in Truth Social delays key vote on merger 2022-09-08T04:00:00Z It can delay the deadline by three months if sponsors backing its company pay nearly $3 million into a trust account, then delay again for another three months for same payment. Trump partner in Truth Social delays key vote on merger 2022-09-08T04:00:00Z Earlier that year, some $20 million had been deposited in the Girardi Keese trust account at Torrey Pines Bank on behalf of thousands of clients in the Inland Empire cement cases, court records show. A judge's affair with Tom Girardi, a beachfront condo and a $300,000 wire from his firm 2022-08-31T04:00:00Z Kevin Maxwell agreed to pay all invoices when due and to also maintain a balance of $100,000 in a client trust account, the firm said. Ghislaine Maxwell’s own lawyers are now suing her 2022-08-25T04:00:00Z Byrd believes the U.S. “should urgently prioritize” moving Afghan money to a trust account abroad and setting up an alternate system. Wall Street Doesn’t Hate This Spending Bill 2022-08-17T04:00:00Z Earlier this year, the trustee then began trying to claw back some diamond earrings that they allege Tom Girardi paid for with money from a client trust account. The Erika Jayne/Tom Girardi saga upended 'Real Housewives.' Here's where things stand 2022-05-11T04:00:00Z If the government proposals are made into law, prepayment schemes such as Christmas savings clubs will also have to safeguard fully customers' money through insurance or trust accounts. Fake reviews to be illegal under new rules 2022-04-19T04:00:00Z Duran said the Bar had noted “the gravity of the deficiencies that the Girardi matter laid bare” and had already taken steps to implement a program to better police the misuse of client trust accounts. After 'Real Housewives' scandal, scathing audit says California fails to stop corrupt lawyers 2022-04-14T04:00:00Z "The current balance of the trust account is sufficient to pay off only the principal amount of the bonds for 2022," it said. Malaysia says recovered 1MDB funds only enough to pay debt principal for 2022 2022-01-13T05:00:00Z Special purpose acquisition companies typically sell shares at $10 apiece, put the cash in a trust account and then search for a company to buy. BuzzFeed shares slump in debut after troubled SPAC merger 2021-12-06T05:00:00Z Then they transferred the money to a trust account that they controlled. The Fight of This Old Boxer’s Life Was With His Own Family 2021-11-17T05:00:00Z Many of them are now experts in bankruptcy law and the ethics of attorney trust accounts. They wrote the story that rocked 'Real Housewives.' And they still have questions 2021-11-03T04:00:00Z Similarly, putting business profits into a trust account doesn’t change the tax owed on such profits; the trust structure just makes it easier to hide such profits from the tax authorities. Perspective | Five myths about tax evasion 2021-10-08T04:00:00Z "Once all the trust account funds are utilised, the government will continue to bear the obligation to pay the balance of 1MDB's debts." Malaysia says recovered 1MDB funds only enough to pay debt principal for 2022 2022-01-13T05:00:00Z They could take less liquid forms, like trust accounts or annuities. Why Reparations Are Needed to Close the Racial Wealth Gap 2021-09-24T04:00:00Z Stilley’s legal career and political activism were cut short in 2010 when a jury convicted him and a friend of conspiring to hide money and avoid paying taxes through Stilley’s law firm trust account. The man behind Texas abortion lawsuit is better known as an anti-tax crusader 2021-09-24T04:00:00Z However, in March, he wrote a column about how he experienced Vanguard returning hundred-thousand-dollar-plus checks, making mistakes in trust accounts, and messing up the distribution in his mother’s inherited IRA account. Some Vanguard loyalists decry lost checks and service lapses as the investment giant hits $8 trillion in assets 2021-08-23T04:00:00Z The directive, issued this week by Deputy Attorney General Lisa Monaco, instructs the Bureau of Prisons to overhaul its current policies on so-called inmate trust accounts to “strengthen appropriate monitoring and reporting.” Justice Dept. bolsters monitoring of federal inmate accounts 2021-08-19T04:00:00Z The following month, Kerr deposited a $5,000 check dated with the same day as the council meeting from a real estate trust account controlled by Person A, according to the indictment. Former Adelanto mayor charged in marijuana bribery scheme 2021-08-13T04:00:00Z A four-year Maryland prepaid college trust account will be funded for winners between the ages of 12 and 14. Maryland offers chance at scholarships for teens who get vaccinated 2021-07-07T04:00:00Z The audit conducted recently by an outside consultant “identified significant issues” in the “investigation and evaluation of high-dollar, high volume trust accounts,” the bar said. State bar admits 'mistakes' in handling years of complaints against Tom Girardi 2021-06-11T04:00:00Z The law requires client settlement money to be held in specific trust accounts and not mixed with the lawyer’s personal finances. The ‘Real Housewife’ under real scrutiny: Erika Girardi and the hunt for the missing millions 2021-05-17T04:00:00Z Under proposals embraced by Senator Cory Booker of New Jersey, and others, the bonds would provide each newborn infant with a trust account calibrated by the parents’ wealth. The True Cost of Closing the Racial Wealth Gap 2021-04-30T04:00:00Z “We’re not going to be back here for any trust account issues or any employee thefts.” Las Vegas lawyer agrees to plea deal over client funds 2021-04-07T04:00:00Z The accountant described “indiscriminate and inappropriate use of the client trust accounts,” including a $9-million payment Girardi made to himself that was never recorded on his firm’s books, according to the accountant’s sworn declaration. Vegas parties and boozy lunches: How legal titan Tom Girardi seduced the State Bar 2021-03-06T05:00:00Z An independent forensic review recently made public by the state auditor’s office alleges that a former fiscal supervisor at the jail tapped into inmate trust accounts and issued fraudulent debit cards. New Mexico jail seeks to return stolen money to inmates 2020-12-02T05:00:00Z The forensic audit recently made public by the state auditor’s office alleges that a former fiscal supervisor at the jail tapped into inmate trust accounts to issue fraudulent debit cards. Audit: Money stolen from New Mexico inmates’ accounts 2020-11-27T05:00:00Z Casinos owned by Trump and others even extended credit, comped suites, provided liquor and sent limousines to empty the trust accounts of rich child gamblers. How Trump gets away without paying taxes 2020-10-31T04:00:00Z He found a funeral home that agreed to cremate her for practically nothing, which was about what she had left in her trust account, he said. Unclaimed: Abandoned by family, taken in by strangers 2020-09-12T04:00:00Z At the requirement of the court, the companies set aside $500,000 in a trust account to satisfy any judgment. Air duct companies, owner ordered to pay $10M for robocalls 2020-08-26T04:00:00Z For example, employees now are emailed a temporary login for the inmate trust account system and are required to change their password upon receipt. New Mexico jail seeks to return stolen money to inmates 2020-12-02T05:00:00Z Authorities say Hymans devised a scheme to transfer money from a client trust account to her own business and personal accounts. South Dakota lawyer pleads not guilty in fraud scheme 2020-08-24T04:00:00Z To close that gap, Hamai’s office recommended using one-time funding set aside in departmental trust accounts. Proposal slashes L.A. County Sheriff's Department budget by $162 million 2020-06-25T04:00:00Z The budget would also draw on $351.6 million in one-time funding from departmental trust accounts. Los Angeles County budget revision sees $935 million hole 2020-06-25T04:00:00Z The deal announced in December and finalized this week involves $304 million in institutional investments and a Diamond Eagle trust account that contained as much as $400 million. Lack of sports doesn’t stop DraftKings from going public 2020-04-23T04:00:00Z In Minnesota, prepaid burial funds must be kept in a trust account or used to purchase an insurance policy. Former Maplewood funeral home owners accused of embezzlement 2020-02-15T05:00:00Z British Columbia's land title system and rules around lawyers' trust accounts helped foreigners buy some $16 billion worth of property in recent years, often remaining anonymous. Why money laundering thrives on Canada’s West Coast 2020-02-01T05:00:00Z Court records filed by Corwin state that Latunski is “so fixated on a conspiracy theory including multiple nations/countries and involved in multiple trust accounts.” Judge orders mental exam for Michigan man accused of gruesome murder after Grindr 'date' 2020-01-08T05:00:00Z A parent or guardian must also set up a trust account for the child and “an employer must assure that at least 15 percent of the child model’s earnings are put into that trust account.” ‘Predators’ like Jeffrey Epstein familiar faces in seedy 'underbelly' of the modeling world 2019-09-28T04:00:00Z In the interim, Zirkle is required to deposit the difference between the old and new wages, as well as taxes, into a trust account. Judge halts 50% pay hike for blueberry pickers for now 2019-09-07T04:00:00Z He also said that a trust account that was opened for the benefit of Garcia had received $5 million over a week in June. Citing new evidence, judge angrily denies bail for leader of La Luz del Mundo church 2019-07-16T04:00:00Z But board members Dodds Hayden and David McClusky stopped short of including the footage in their motion to expand the exemptions, instead focusing on camera locations, inmate trust accounts and some other documents. Idaho prison leaders tighten public record exemptions 2019-05-20T04:00:00Z Gray will receive about $4.7 million in a special-needs trust account to provide for his care, after attorneys fees and other costs. ‘Sorry for what happened’: DSHS to pay $8M after neighbors’ pleas to help vulnerable Seattle man brought no action 2019-05-20T04:00:00Z On the Bulgarian end, they said, was a lawyer’s trust account, under which sub-accounts were created on behalf of third parties. Millions Flowed From Venezuelan Oil Firm to Small Bulgarian Bank 2019-02-13T05:00:00Z Sen. Rick Scott won’t keep his wealth inside a blind trust account anymore. US Sen. Scott won’t keep wealth in a blind trust anymore 2019-02-11T05:00:00Z But a series of press leaks could give Moonves a legal opening to try to recover some of his $120-million severance package that has been held in a trust account since he resigned. Former CBS CEO Leslie Moonves isn't entitled to $120 million in severance, board finds 2018-12-17T05:00:00Z So he and a colleague, Darrick Hamilton, of the New School, began modelling a proposal to provide a trust account to each American child. How Cory Booker’s “Baby Bond” Proposal Could Transform the Reparations Debate 2018-12-06T05:00:00Z A description on the GoFundMe page describes it as a “transparent trust account, with all donations going to help Michael Cohen and his family” as he goes forward with telling the truth about Trump. Pawn to pauper: Broke Trump foe Cohen crowdfunds legal bills 2018-08-23T04:00:00Z Ross said that when he discovered that he still owned shares in Navigator, they were in a trust account and could not be sold for several days while they were moved into a brokerage account. Commerce secretary faces scrutiny for investments, not selling certain holdings 2018-08-15T04:00:00Z The bonds were held by a trust account Duncan set up for his children, his attorney, Gerard Fox, told the Times. How OfficeMax's former CEO lost more than $4 million, thanks to Wells Fargo's investment advice 2018-07-20T04:00:00Z Murray said Elkins used his law firm’s trust account “as his personal piggy bank.” Attorney sentenced; used account as ‘personal piggy bank’ 2018-06-16T04:00:00Z In the “baby bond” proposal that Booker announced as a bill this fall, the government would create a trust account containing a thousand dollars for each new infant. How Cory Booker’s “Baby Bond” Proposal Could Transform the Reparations Debate 2018-12-06T05:00:00Z The Supreme Court says Bauer broke state rules by shifting $376,000 between client trust accounts, his own trust account and the account of his side business, Sports Advisors Inc., all without telling clients. Wisconsin Supreme Court suspends former state prosecutor 2018-05-27T04:00:00Z Watkins said he immediately took a photograph of the money and sent it to the FBI before depositing it into his law firm's trust account. The lawyer who got $120,000 to bring down Missouri's GOP governor says he was told it came from a wealthy Republican 2018-05-16T04:00:00Z In one case a client provided about $2.4 million for a trust account, but Prins moved the money to a bank account he controlled. Ex-Texas lawyer who faked documents gets 6 years for fraud 2018-05-15T04:00:00Z Currently, landlords must keep deposits in a separate trust account. Missouri House loosens regulation of security deposits 2018-05-14T04:00:00Z Court records show Byrd was disbarred for misappropriating funds in his private law firm’s attorney trust account for his personal use and benefit. Deputy civil rights director resigns after his disbarment 2018-05-01T04:00:00Z Darrick Hamilton, professor of economics and urban policy at the New School: National child trust accounts, “baby bonds” program, race-based reparations. Analysis | How 12 experts would end inequality if they ran America 2018-04-06T04:00:00Z Johnson’s attorney, Aaron Hamrock, says the care center maintains there were “no improprieties or irregularities” involving resident trust accounts. Abuse charge against Iowa nursing home operator dropped 2018-02-24T05:00:00Z Johnson’s attorney, Aaron Hamrock, says the care center maintains there were “no improprieties or irregularities” involving resident trust accounts. Abuse charge against Iowa nursing home operator dropped 2018-02-24T05:00:00Z The law firm said no money from trust accounts was involved. Former South Carolina law firm manager charged with theft 2018-02-07T05:00:00Z Kriger is a civil attorney who in late 2016 completed a two-year suspension for mismanaging a trust account involving his son. Everett lawyers arrested in attempted bank robbery 2018-01-10T05:00:00Z These aircraft trust accounts are often packaged with a tax avoidance plan on the Isle of Man, in the Irish Sea. Fox’s Disney Talks Could Still Lead to a Sale: DealBook Briefing 2017-11-07T05:00:00Z An investigator with the attorney general’s office testified in March 2015 that she found 244 suspicious cash withdrawals from the trust accounts of four residents and one suspicious check withdrawal. Ex-employee at Carthage rehab center admits thefts 2017-10-27T04:00:00Z The funds were placed in a civil trust account by the circuit clerk’s office. Southwest Arkansas county claims $408,000 in unclaimed funds 2017-08-27T04:00:00Z A notation on the front of two checks indicated they were payments for legal fees, although a partner would typically put funds into the law firm’s client trust account. Why People Persist in Risky Trading 2017-05-15T04:00:00Z The court adjusted a rule dealing with unidentified funds in pooled client trust accounts handled by lawyers. Court rule change on pooled accounts raises $1 million 2017-04-17T04:00:00Z Bradley is accused of stealing more than $116,000 from the trust accounts of five clients, then also taking nearly $31,000 for legal work he never did for seven other special needs clients. DA: Disbarred lawyer took $147K from special needs clients 2017-04-12T04:00:00Z The remaining 91.5 percent of donations goes to trust accounts set up to fund the individual cases to which donors contribute. Want to help fight legal battles? There’s a crowdfunding site for that. 2017-02-10T05:00:00Z The Florida land was valued lower than the Phoenix land, so Barron Collier agreed to pay $34.9 million plus interest to two Native American education trust accounts. Phoenix urban garden mysteriously closes amid land dispute 2017-02-10T05:00:00Z If Talon loses its final appeal, there may be not enough cash available in a trust account to satisfy his clients’ claims, in which case he may revive a case against Trump for misrepresentation. After years of problems, the Trump hotel in Toronto is put up for sale 2017-01-12T05:00:00Z Multiple clients in legal matters often pool nominal amounts of money in an interest-bearing trust account. Court rule change on pooled accounts raises $1 million 2017-04-17T04:00:00Z “Additional financial reporting requirements would be unnecessary and burdensome,” she said, because there are few examples of client trust accounts being misused. Law Firms’ Accounts Pose Money-Laundering Risk 2016-12-26T05:00:00Z Prosecutors say Trocki stole jail booking fees and money that families intended to contribute to inmates’ trust accounts. Ex-sheriff’s office employee gets probation for jail thefts 2016-11-24T05:00:00Z If they stuck together, and kept putting their deposits into the trust account, they could win, she said. Protesting tenants of a Highland Park apartment complex face a mass eviction 2016-10-09T04:00:00Z Authorities say he took money from the informant to launder it through his attorney’s trust account and then wrote checks back to the informant. Cleveland defense lawyer convicted of money laundering 2016-06-17T04:00:00Z Partners in the law firm told police they noticed a discrepancy in the firm’s trust account. Woman pleads guilty to embezzling from Wilmington law firm 2016-06-08T04:00:00Z Some banks shut accounts linked to Mr. Obiang following internal reviews, but he continued sending money to his lawyer’s client trust account at Bank of America Corp., which had already closed Mr. Obiang’s accounts. Law Firms’ Accounts Pose Money-Laundering Risk 2016-12-26T05:00:00Z The Virginia Bar reprimanded him in 2008 after he overdrew a client’s trust account three times in six months. The blind attorney who drove himself into bankruptcy defending accused terrorists 2016-05-16T04:00:00Z Oklahoma voters approved a constitutional amendment in 2000 to put billions of dollars from a settlement with major tobacco companies into a trust account and spend the earnings on programs to improve the state’s health. Tobacco fund money to help ease Oklahoma physician shortage 2016-05-16T04:00:00Z Circuit Court of Appeals that the money, held in a Citibank trust account in New York, should be handed over to the American plaintiffs. U.S. Supreme Court rejects Iran bank's bid to avoid payout to attack victims 2016-04-20T04:00:00Z Performers have complained that smaller agencies take money that is supposed to be deposited in trust accounts and never pay them, as was the case in the Strain matter. Selling Stardom: Talent scams get short shrift from authorities, actors say 2015-12-03T05:00:00Z Next, a wire from the Shearman & Sterling pooled account sent a similar amount of money to an attorney trust account of another law firm, Sullivan & Cromwell LLP. Law Firms’ Accounts Pose Money-Laundering Risk 2016-12-26T05:00:00Z Under the terms of the agreement, the $1.4 million was put in a trust account for the victims, four of whom are now adults. Jared Fogle, Former Subway Pitchman, Is Making Payments to Victims 2015-10-23T04:00:00Z She and her husband purchased about two years' worth of credits for each child, but all three also have trust accounts set up with money intended for their educations. What to Do if Your College Savings Plan Closes 2015-10-14T04:00:00Z It's unclear how much money was ever set aside, though the indictment says trust accounts tied to her relatives — identified as Relatives A and B — were set up to hide the money. Former head of Chicago Public Schools pleads guilty in contracts-for-kickbacks scheme 2015-10-13T04:00:00Z The oversight board said Boyle accepted $65,000 without a written fee agreement, didn’t put the money into a client trust account and missed multiple deadlines. Lawyer who represented Jeffrey Dahmer has himself for client 2015-10-12T04:00:00Z Circuit Court of Appeals, which said the money, currently held in a trust account in New York, should be handed over. Supreme Court to hear Iran central bank appeal of $1.75 billion judgment 2015-10-01T04:00:00Z While she successfully connected some would-be parents with donors and surrogates, she failed to keep good records, place money in trust accounts and separate business from personal funds, Cader said. Idaho woman who owned egg-donor company gets 1½ years in prison for scamming would-be parents 2015-09-28T04:00:00Z The money is in a trust account and goes tax-free to the recipients. Charleston to distribute $2.5m donated after church shootings 2015-09-24T04:00:00Z Allow the Sheriff’s Department to collect victim restitution from convicted felons serving time in county jails by taking as much as 50% of the money deposited in inmate trust accounts by family members and others. County supervisors defeat attempt to add exemptions to $15 minimum wage 2015-09-15T04:00:00Z The former Madison attorney was arrested last month in Texas after the FBI alleged he forged documents and withdrew money from an aunt’s estate and two cousins’ trust accounts. Indiana man accused of bilking relatives pleads not guilty 2015-09-10T04:00:00Z The money was supposed to be deposited into the firm’s trust account to pay bankruptcy filing fees. Bristol attorney receives 4-month sentence for wire fraud 2015-09-02T04:00:00Z A contributing problem to PK's portfolio diversification shortcomings is that he owns way too many mutual funds – 33 in the trust account and 26 in his Roth IRA. Portfolio Exam: A $1.75 Million Portfolio Weighed Down by Fees 2015-08-31T04:00:00Z The board also alleged that Blumenfeld “failed to properly maintain trust account records” and client ledgers. How companies make millions off lead-poisoned, poor blacks 2015-08-25T04:00:00Z The latest lawsuit, filed in a South Florida federal court, said investors were assured their money and the insurance policies they invested in would be held in attorney trust accounts at TD Bank. TD Bank to pay $20 million to settle Ponzi scheme lawsuit: attorney 2015-07-17T04:00:00Z He also allegedly took more than $1.3 million from his brother’s trust account and used some of it to repay his cousins and settle a $200,000 civil case involving his aunt’s estate. Indiana man accused of bilking relatives pleads not guilty 2015-09-10T04:00:00Z She allegedly forged checks to remove $9,700 from Hickory Creek’s resident trust account, into which residents’ Medicare checks were deposited. Former nursing home employee faces forgery, fraud charges 2015-06-13T04:00:00Z He asked me to analyze and grade his $1,756,192 investment account, which consists of a taxable trust account and a Roth IRA. Portfolio Exam: A $1.75 Million Portfolio Weighed Down by Fees 2015-08-31T04:00:00Z I made that payment with a check from a securities trust account that I don't closely monitor, so I didn't realize the check hadn't been cashed. Personal finance Q&A: What to do if payment to IRS goes missing 2015-06-13T04:00:00Z But since 529A accounts have several limitations, they are not likely to replace the need for trust accounts for many families, though they may serve as a nice supplement. Tips for the Future Care of Disabled Family Members 2015-03-27T04:00:00Z But the alternative requirement that athletes be given money in a trust account appeared to "cross some theoretical line about pay for play," Bybee said. Appeals court struggles to decide whether NCAA athletes should be paid 2015-03-17T04:00:00Z C.G.’s combined portfolios consist of two individual retirement accounts and a trust account. Portfolio Analysis: A $1.4 Million Portfolio Flunks on Risk 2015-03-17T04:00:00Z Overall, PK's portfolio holds 33 mutual funds in the taxable trust account and 26 mutual funds in the Roth IRA. Portfolio Exam: A $1.75 Million Portfolio Weighed Down by Fees 2015-08-31T04:00:00Z Prosecutors decided last October to revoke the deal and pursue felony child abuse charges after she missed a deadline to put $40,000 in the trust accounts. Arizona mom pleads guilty to leaving young sons in hot car 2015-03-16T04:00:00Z Court filings show lawyers hired privately by Scott are vigorously fighting a request to turn over information on trust accounts maintained by Scott and his wife, first lady Ann Scott. Florida Gov. refusing to disclose financial information 2015-02-02T05:00:00Z Bank froze a trust account in his client’s name and its investigator contacted law enforcement. NW Missouri prosecutor admits stealing from client 2014-11-27T05:00:00Z The 55 bonds in the trust account include a fair number of high-coupon issues trading at a premium to par value. Twelve Yield Illusions 2014-11-05T05:00:00Z He also told how the athlete known as the “Blade Runner” had sold his last asset, a car, for 375,000 rand and paid the money into the trust account of June Steenkamp’s lawyer. Reeva Steenkamp’s parents received payments from Pistorius, court told 2014-10-14T04:00:00Z The pastor used a nominee trust account to keep his name off the books. Nigeria's 'megachurches': a hidden pillar of Africa's top economy 2014-10-12T04:00:00Z He said it was likely a trust account would be set up to fund Gammy’s expenses over the years. Baby Gammy: conflicting reports about baby boy 'abandoned' in Thailand 2014-08-04T04:00:00Z As a part of his responsibilities as a settlement agent, he was required to set up trust accounts to disburse money from individual loans. Biloxi attorney sentenced in fraud case 2014-07-02T04:00:00Z An arrest warrant says Tyson took the money by writing 124 checks from the real estate trust account to herself. Ex-NC law office worker pleads to embezzlement 2014-05-27T04:00:00Z A special prosecutor says proceeds from the farm never made it into the trust account. Charitable trust theft nets probation for man 2014-05-27T04:00:00Z They would also require DFS approval of material changes in operating plans for five years with possible obligations for additional capital or backstop trust accounts. NY proposes new insurance regulations 2014-05-18T04:00:00Z To help meet the school system’s request of $51 million over the state-mandated minimum, the county will draw surplus funds from health-care trust accounts for retired and current school system employees. Montgomery budget boosts schools, road funding If proven, and as a resident of the United Kingdom, he would be liable to pay tax on the estimated £2.4bn of cash in the family trust accounts. Q&A: Ecclestone on trial 2014-04-24T07:19:12Z Chaturvedi helped clients set up off-shore trust accounts under corporate names, or confidential "numbered accounts" that did not reveal their names and addresses. Ex-Merrill broker suspended, fined for anti-money laundering violations 2013-11-21T19:46:22Z It also stipulates that employers transfer a minimum of 15 percent of gross earnings into a trust account established by the model's parent. New York passes law to protect child models 2013-10-22T20:29:22Z The judge also instructed IDB Development to deposit into a trust account 800 million shekels needed to meet its debt payments through the end of August. Israeli court ruling marks new phase in IDB ownership battle 2013-06-09T12:27:18Z And Pars United say that "all capital raised will be held in secure trust accounts to allow the money to be repaid to those pledging support if a CVA is not successful". Pars United launch buy-out bid 2013-05-22T11:37:35Z This case is likely to put a bright spotlight on trust accounts. DealBook: J.P. Morgan Ordered to Pay $18 Million to Oil Heiress's Trust 2012-10-10T18:37:43Z On the other, there are specialized trust accounts and estate planning issues to consider. Your Money: Assuring the Care of a Family Member With Special Needs 2012-10-05T17:37:23Z Its code of conduct, which required members to put saver's money into a designated trust account, effectively ringfencing the money, was vetted by government lawyers, according to CPA chair Derek Walpole. Farepak victims continue fight for savings scheme safeguards 2012-06-21T11:46:51Z With no other source for the cash, Ms. O’Brien approved a transfer of $200 million from a customer trust account at JPMorgan. Common Sense: Trustee Suggests MF Global Misused Customers’ Money 2012-06-08T14:18:40Z The details of Mr. Chavez's plans are sketchy but would involve pulling the rainy day money from individual trust accounts in banks and creating a state-managed fund. Chavez's Grab at Severance Benefits Roils Workers 2012-04-27T21:29:12Z Morgan was "grossly negligent and reckless" in its administration of one client's trust account and ordered the bank to pay $18 million. DealBook: J.P. Morgan Ordered to Pay $18 Million to Oil Heiress's Trust 2012-10-10T18:37:43Z In addition to administering the land leases, the Interior Department manages about 2,500 trust accounts for more than 250 tribes. U.S. to Pay $1 Billion Settlement to Indian Tribes 2012-04-13T22:44:54Z Once it is approved, banks would begin to deposit money into a trust account, and those funds would be distributed to qualified homeowners by the government. $26 billion settlement announced on foreclosure, mortgage fraud 2012-02-09T15:00:15Z To pay for Mica's proposal, the government would continue to tap a trust account funded by gasoline tax receipts. House Republicans want $260 billion for infrastructure 2012-01-31T02:13:24Z The directors wanted to know a little about him, and they found it was a trust account. A Damaged Reputation 2011-10-17T02:00:16.117Z The ticket tax, which amounts to about $30 million per day in receipts, funds a federal trust account the FAA uses to help pay its bills. IRS will not go after airline fare hikes 2011-08-05T21:36:55Z This extension and others approved since 2007 authorize the FAA to tap available funds from a federal trust account that is funded by ticket taxes to help cover some of the agency's costs. Congress reaches deal to end FAA shutdown 2011-08-05T00:22:43Z UBS Trust Company, which is based in Wilmington, Delaware, provides trust and estate services for wealthy clients with at least $2 million in trust accounts. UBS Americas appoints new head of trust business 2011-05-24T20:19:04Z To retain those assets, Singapore produced a legal framework enabling trust accounts, once the preserve of Jersey and Bermuda. Singapore's financial rise: Going swimmingly 2011-04-20T11:06:02Z The working House figure is in line with amounts projected for a federal trust account dedicated to transportation projects and funded by gasoline tax receipts. House sees far smaller transport bill than Obama 2011-03-23T00:02:16Z That money was paid over a decade into a trust account that funds environmental restoration projects and scientific work. Decades after spill, Exxon Valdez case back in court 2011-03-03T14:49:44Z The bar association says that under the law, clients cannot put retainers in trust accounts. Homes at Risk, and No Help From Lawyers 2010-12-21T01:10:01Z "Black farmers and Native American trust account holders have had to wait a long time for justice, but now it will finally be served," Senate Majority Leader Harry Reid said in a statement. Senate approves compensation for black farmers 2010-11-20T00:15:00Z There's also money to pay claims related to the government's management and accounting of more than 300,000 trust accounts of American Indians. Democrats Struggle to Pass War Funding Bill 2010-07-01T19:45:00Z One lawsuit concerned the government's management and accounting of more than 300,000 trust accounts of American Indians. Bill aims to expand benefits for the unemployed 2010-05-20T21:49:00Z You have signed the necessary papers in connection with the trust account for $5,000 in the Commercial Bank of Canada in Vancouver. My Brave and Gallant Gentleman A Romance of British Columbia Theoretically, bankers are supposed to refuse accounts which Trustees. are either expressedly or are known to be trust accounts. Encyclopaedia Britannica, 11th Edition, Volume 3, Part 1, Slice 3 "Banks" to "Bassoon" "I've kept all Mr. Lindsey's—and a good many trust accounts—for the last five years," I answered, wondering what all this was about. Dead Men's Money About six years ago I changed the deposits of your trust account to another bank. Further Adventures of Quincy Adams Sawyer and Mason Corner Folks If Phelps had secretly "borrowed" from the trust accounts in his charge a quarter of a million or so, I saw that his situation must indeed be desperate. The Film Mystery |
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