Uniform Transfers to Minors Act

• Steven I. Weissman, as Custodian Under the Florida Uniform Transfers To Minors Act, as Trustee and Individually, Plaintiff-Appellee, v. National Association of Securities Dealers, Inc., a Delaware Not-For-Profit Corporation, Nasdaq Stock Market, Inc., a Delaware Corporation Organized for Profit, Defendants-Appellants., 468 F.3d 1306 (11th Cir. 2006)

Jeffrey A. Wadsworth, Douglas R. Cox, Michael James Edney, Gibson, Dunn & Crutcher, LLP, Washington, DC, David Scott Mandel, Mandel & Mandel, LLP, Mia...

• Federal Circuits

• Steven I. Weissman, as Custodian Under the Florida Uniform Transfers To Minors Act, as Trustee and Individually, Plaintiff-Appellee, v. National Association of Securities Dealers, Inc., a Delaware Not for Profit Corporation, Nasdaq Stock Market, Inc., a Delaware Corporation Organized for Profit, Defendants-Appellants., 481 F.3d 1295 (11th Cir. 2007)

Douglas R. Cox, Michael James Edney, Gibson, Dunn & Crutcher, LLP, Washington, DC, David Scott Mandel, Mandel & Mandel, LLP, Miami, FL, for Defendants...

• Federal Circuits

• Legal - Virginia: In the Circuit Court of the County of Montgomery

IN RE: ESTATE OF SHELLEY A. WOOD, DECEASED SHOW CAUSE ORDER CL09005949-00 It appearing that a report of the accounts of Kathy L. Bond, Administrator of the Estate of Shelley A. Wood, deceased, and of the debts and demands against her estate has been filed in the Office of the Clerk of the Circuit Court of the County of Montgomery, and that six (6) months have elapsed since the qualification of the Administrator on January 30, 2009. On motion of the Administrator, it is hereby ORDERED that the creditors of, and all others interested, in the Estate of Shelley A. Wood do show cause, if any they can, on the 3rd day of December, 2009, at 9:00 a.m. before this Court at its courtroom in Christiansburg, Virginia, against the payment and delivery of the estate of Shelley A. Wood, deceased, to M...

• Roanoke Times & World News
• November 03, 2009

• Hyder v. Hyder, (Ohio 2006)

Magistrate’s report, Uniform Transfers to Minors Act, Ohio Police and Fireman’s Pension Fund, income replacement

• Ohio Supreme Court

• Case study: making gifts to minors.

... for children is a gifting plan under the Uniform Gifts to Minors Act (UGMA) or the Uniform Transfer... account at a financial institution and transfers funds to it. The income is reported under the chil...

• The Tax Adviser
• Vol. 42 Nbr. 3, March 2011

• Legal - Virginia: In the Circuit Court of the County of Montgomery

IN RE: ESTATE OF: SHELLEY A. WOOD, DECEASED AMENDED SHOW CAUSE ORDER It appearing that a report of the accounts of Kathy L. Bond, Administrator of the Estate of Shelley A. Wood, deceased, and of the debts and demands against her estate has been filed in the Office of the Clerk of the Circuit Court of the County of Montgomery, and that six (6) months have elapsed since the qualification of the Administrator on January 30, 2009. On the motion of the Administrator, it is hereby ORDERED that the creditors of, and all other interested, in the Estate of Shelley A. Wood do show cause, if any they can, on the 3rd day of December, 2009, at 9:00 a.m. before this Court at its courtroom in Christiansburg, Virginia, against the payment and delivery of the estate of Shelley A. Wood, deceased, to Mic...

• Roanoke Times & World News
• November 24, 2009

• 12 CFR 550.30 - What fiduciary capacities does this part cover?

... law that is substantially similar to the Uniform Gifts to Minors Act or the Uniform Transfers to Mi...

• Code of Federal Regulations - Title 12: Banks and Banking

• Legal - Virginia: In the Circuit Court of the County of Montgomery

IN RE: ESTATE OF: SHELLEY A. WOOD, DECEASED AMENDED SHOW CAUSE ORDER It appearing that a report of the accounts of Kathy L. Bond, Administrator of the Estate of Shelley A. Wood, deceased, and of the debts and demands against her estate has been filed in the Office of the Clerk of the Circuit Court of the County of Montgomery, and that six (6) months have elapsed since the qualification of the Administrator on January 30, 2009. On the motion of the Administrator, it is hereby ORDERED that the creditors of, and all other interested, in the Estate of Shelley A. Wood do show cause, if any they can, on the 3rd day of December, 2009, at 9:00 a.m. before this Court at its courtroom in Christiansburg, Virginia, against the payment and delivery of the estate of Shelley A. Wood, deceased, to Mic...

• Roanoke Times & World News
• November 17, 2009

• Setting Money Aside for Children's Tuition Can Be a Challenge

Figuring where you'll get the money to pay tuition can be a series of challenging calculations, and recent tweaks to the federal student-loan program, tax law and financial-aid formulas have altered the equation. If, for example, you are among the parents who thought they were getting a tax break when they put money into custodial accounts for their kids under the Uniform Gifts to Minors Act (UGMA) or Uniform Transfers to Minors Act (UTMA), think again.

• Deseret News (Salt Lake City)
• December 11, 2006

• Answers to Your Legal Questions

Several questions on legal issues are answered. The Texas UCC reads: "(d) If an instrument is payable to two or more persons alternatively, it is payable to any of them and may be negotiated, discharged, or enforced by any or all of them in possession of the instrument. In Texas, a Uniform Transfers to Minors Act account can have only one custodian. The IRA agreement dictates the distribution of assets upon an IRA owner's death. Usually when the sole primary beneficiary dies before the IRA owner, the assets pass to the contingent beneficiaries. It would not be pyramiding if the late fee charged is for the late payment and is not due to the charging of late fees.

• Texas Banking
• Vol. 96 Nbr. 9, September 2007