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1 headnote for custodian account

- Custodian accounts

6.122 documents for custodian account

- Thomas Mcdowell Brabham, Individually and as Custodian of the Account of Thomas Mcdowell Brabham Iii, a Minor, and Erika Laine Brabham, a Minor, Plaintiff-Appellee, v. A.G. Edwards & Sons Incorporated, Et Al., Defendants, A.G. Edwards & Sons Incorporated, Defendant-Appellant., 376 F.3d 377 (5th Cir. 2004)
Dorrance L. Aultman (argued), Chadwick Lester Shook, Aultman, Tyner & Ruffin, Hattiesburg, MS, for Defendant-Appellant. Appeal from the United States...
- Federal Circuits
- Section 529 Plans: Parents, Their College Funding Needs, and You
Custodian accounts are taxable and are irrevocable gifts, so when a child reaches age of majority, usually 18 or 21, he or she has legal rights to the custodian account assets and may choose to use those funds for something other than education. Custodian accounts can be liquidated to cash, however, and reinvested into a section 529 plan for future tax deferral on otherwise taxable assets.
- Life Insurance Selling
- Vol. 79 Nbr. 8, August 2004
- Albert Zucker; Stanley Hershfang; Jacob Joseph Miller; Toby Feuer; Spring Creek Cardio-Medical Associates, Inc. Profit Sharing Plan and Trust, on Behalf of Itself and all Others Similarly Situated; Gloria Bertinato, on Behalf of Herself and all Others Similarly Situated; Joseph H. Levit; George M.D. Richards; Michael Christner; Jim L. Thompson, Trustee for Thompson Chemical Profit Sharing Plan; Louise M. Jacob, for Herself, as Trustee for Arnold M. Jacob Ten Year Trust and as Trustee of P.J. Vanartsdalen Ten Trust of P.J. Vanartsdalen Ten Trust; Patricia J. Vanartsdalen, as Custodian for Jennifer Vanartsdalen Custodial Account; Arnold M. Jacob, and Patricia J. Vanartsdalen, as Trustees for the Jennifer Vanartsdalen Irrevocable Trust, David J. Vanartsdalen Irrevocable Trust, Adam T. Jacob Irrevocable Trust and Noah B. Jacob Irrevocable Trust; Michael E. Nogay; Margaret Alessi; Nathan Kleinhandler; Michael Slavin; Ronald Goldstein; Richard Schwarzschild; Thomas Mitchel; Joseph Raschak; Donald H. Mclennan; ..., 374 F.3d 221 (3rd Cir. 2004)
Richard D. Greenfield, Greenfield & Goodman, Royal Oak, MD, for Appellee. Daniel Mogell, Leonard Fornella, Heintzman, Warren, Wise & Fornella, P.C., ...
- Federal Circuits

- 17 CFR 247.760 - Exemption from definition of “broker” for banks accepting orders to effect transactions in securities from or on behalf of custody accounts.
... account for which the bank acts as a custodian if:. (1) Employee compensation restriction and add...
- Code of Federal Regulations - Title 17: Commodity and Securities Exchanges
- Commentary: It's Not Too Late! Review Your 403(B) Plan Today
As the Jan. 1, 2009 deadline for changes resulting from the Final 403(b) Regulations approaches, the time to act is now. Employers that can sponsor a 403(b) Plan are limited to public schools, including colleges and universities, certain tax-exempt organizations and certain ministries. Many of these organizations have allowed employee salary deferral-only payroll deduction plans, for which the participant opens an account directly with an annuity account vendor to invest in annuity contracts or a custodian account vendor to invest in mutual funds for the purpose of providing retirement income.
- Daily Record (Rochester, NY)
- March 10, 2008
- in Re Kaiser Steel Corporation, Debtor. Kaiser Steel Corporation; Kaiser Steel Resources, Inc., Formerly Known As Kaiser Steel Corporation, Plaintiffs-Appellants, v. Pearl Brewing Company; Falstaff Brewing Company; Oppenheimer & Co. Inc.; Josephthal & Co., Josephthal & Co. Incorporated; the Hillman Co., Individually and As Trustee For the N.M.U. Pension Trust; Herzfeld & Stern; Herzfeld & Stern Inc., Now Known As Jii Securities, Inc.; Goldman Sachs & Co.; A.G. Becker Paribes Inc., Now Known As Merrill Lynch Money Market, Inc.; A.G. Edwards & Sons, Inc.; Alpine Associates; Asiel & Co.; Bankers Trust Company; Barclay'S Bank International Limited; Bear Stearns & Co., Individually and As Custodian For the Ira Account of Robert W. Sabes; Bradford Trust Co.; Cowen & Co.; Crocker National Bank; Dain Bosworth, Inc.; Dillon Read & Co., Inc., Individually and As General Partner of B/Dr Arbitrage Fund Limited Partnership; Doft & Co., Inc.; Drexel Burnham Lambert, Inc.; Easton & Co.; Edward A. Viner & Co., Inc., Now ..., 952 F.2d 1230 (10th Cir. 1991)
John P. Frank of Lewis and Roca, Phoenix, Ariz. (Marty Harper and Susan M. Freeman of Lewis and Roca, Phoenix, Ariz., G. Stephen Long and David J. Ric...
- Federal Circuits
- Woodhaven Bank Selected for Anova Custodial Services
Anova Financial Corp, a North Carolina-based company endorsed by TBA that provides a suite of funding solutions for banks, announced that it has selected Woodhaven National Bank of Fort Worth as its Texas Custodian Bank. Woodhaven's role as custodian bank is to maintain a Master Custody Account for Anova as agent to various depositors and the transfer of funds from depositors' bank of origination pursuant to ACH files transmitted to the custodian by Anova. Woodhaven and Anova began discussions in September and reached an agreement in late December.
- Texas Banking
- Vol. 99 Nbr. 2, February 2010
- FATCA Update.
...-34: Additional Guidance on the "Foreign Account Tax Compliance Act" Provisions . At a time in whic... FFIs are acting solely as a custodian, in which case the participating FFI's percentage ...
- Mondaq Business Briefing
- Nbr. 2011, January 2011
- Never Too Early to Start Building for Better Tomorrow
When the minor turns 22 this account will convert to a traditional Fifth Third savings account This type of account does require an adult be the authorized custodian, monthly bank statements or online access is available to the primary account holder (the minor). This account option provides a sense of ownership and pride to our younger customers who have graduated from a home piggy bank to an official banking relationship.
- Michigan Chronicle
- August 20, 2009
- Wageworks and Hsa Bank Team Up to Take Consumer-Driven Plans to the Next Level
SAN MATEO, Calif., June 29 /PRNewswire-USNewswire/ -- WageWorks, the nation's largest independent provider of consumer-directed benefits solutions, today announced a partnership with a leading health savings account (HSA) custodian, HSA Bank. The partnership expands and strengthens WageWorks' already deep HSA offering and will provide HSA participants with even more flexibility and options to make important investment and health care decisions. Now that health care reform has passed, health savings accounts are only going to increase in importance," said Joe Jackson, WageWorks' CEO. "While an HSA is an individual choice, the partnership we created with HSA Bank removes many of the traditional barriers to entry and enables employers to offer a high-quality, low- cost health benefit that...
- U.S. Newswire
- June 29, 2010