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...

Choosing a Fiduciary

It’s well known that a directed trust offers a number of benefits over the traditional model of one fiduciary making all decisions involving the trust. With a directed trust, the fiduciary duties are bifurcated, thus allowing the settlor to delegate each fiduciary...