FinCEN’s Beneficial Ownership Rule

Ola Tucker, JD, CAMS has written an article How Shell Companies Might be Circumventing FinCEN’s Beneficial Ownership Rule. Click to view the article:  https://www.corporatecomplianceinsights.com/shell-companies-beneficial-ownership/  

The ABCs of DINGs

A Delaware Incomplete gift Non-Grantor Trust (a “DING”) may be an attractive state income tax planning option for individuals living in states that do not tax trusts based on the residence of trust’s grantor or its beneficiaries. DINGs offer a number of additional...

Commonwealth participates in fundraiser

Fundraiser was for the Delaware Combined Campaign for Justice Golf Event.  Since 1999, the Combined Campaign for Justice (CCJ) has been a coordinated approach to fundraising to support Delaware’s three nonprofit legal aid agencies, ensuring statewide and coordinated...