Ce diaporama a bien été signalé.
Nous utilisons votre profil LinkedIn et vos données d’activité pour vous proposer des publicités personnalisées et pertinentes. Vous pouvez changer vos préférences de publicités à tout moment.
LAW OFFICES 
GIVNER & KAYE 
A PROFESSIONAL CORPORATION 
SUITE 445 
12100 WILSHIRE BOULEVARD 
LOS ANGELES, CALIFORNIA 90025...
LAW OFFICES 
GIVNER & KAYE 
A PROFESSIONAL CORPORATION 
Valuable Information For Your Trustee 
August 28, 2014 
Page 2 of ...
LAW OFFICES 
GIVNER & KAYE 
A PROFESSIONAL CORPORATION 
Valuable Information For Your Trustee 
August 28, 2014 
Page 3 of ...
LAW OFFICES 
GIVNER & KAYE 
A PROFESSIONAL CORPORATION 
Valuable Information For Your Trustee 
August 28, 2014 
Page 4 of ...
LAW OFFICES 
GIVNER & KAYE 
A PROFESSIONAL CORPORATION 
Valuable Information For Your Trustee 
August 28, 2014 
Page 5 of ...
LAW OFFICES 
GIVNER & KAYE 
A PROFESSIONAL CORPORATION 
Valuable Information For Your Trustee 
August 28, 2014 
Page 6 of ...
LAW OFFICES 
GIVNER & KAYE 
A PROFESSIONAL CORPORATION 
Valuable Information For Your Trustee 
August 28, 2014 
Page 7 of ...
LAW OFFICES 
GIVNER & KAYE 
A PROFESSIONAL CORPORATION 
Valuable Information For Your Trustee 
August 28, 2014 
Page 8 of ...
Prochain SlideShare
Chargement dans…5
×

Valuable Information For Your Trustee

766 vues

Publié le

What information would your trustee or executor need and/or want to know if you died suddenly? Where is the information about your assets, debts, estate planning documents, relatives, retirement benefits, insurance policies? This checklist is designed to get you to put all of that information in one place, and to update it regularly.

Publié dans : Droit
  • Soyez le premier à commenter

  • Soyez le premier à aimer ceci

Valuable Information For Your Trustee

  1. 1. LAW OFFICES GIVNER & KAYE A PROFESSIONAL CORPORATION SUITE 445 12100 WILSHIRE BOULEVARD LOS ANGELES, CALIFORNIA 90025 www.GivnerKaye.com www.MajorTaxProblems.com BRUCE GIVNER (bruce@GivnerKaye.com) OWEN D. KAYE (owen@GivnerKaye.com) KATHLEEN GIVNER (kathy@GivnerKaye.com) NEDA BARKHORDAR (neda@GivnerKaye.com) PHONE (310) 207-8008 (818) 785-7579 FAX (310) 207-8708 (818) 785-3027 August 28, 2014 Valuable Information For Your Trustee What if you died suddenly? What information would your trustee need to know to be able to administer your estate? The trustee must know what the assets are, what the debts are, and how to contact your beneficiaries. The trustee would like a copy of your most recent tax return, a personal financial statement, information about any insurance policies, safe deposit boxes, special assets (art, patents), and access to your on-line accounts (Facebook, Schwab) and your personal computer (password). The list below is not complete. It is designed to get you to think about these important facts and issues. Contact Information: Family and Advisors Item # Name Description Location1 Notes 1.A 1.B 1.C 1.D 1.E Your Parents’ Names, Dates of Birth, Dates and Places of Death Your Names and Dates and Places of Birth Your Children’s Names, Dates and Places of Birth, addresses, phone numbers and e-mail addresses Relatives’ names, birthdates, addresses, phone numbers and e-mail addresses In case of emergency contact: 1 The location might be physical, e.g., a file cabinet at the home. Or the location might be electronic, e.g., on your personal computer at home or on some web site or “in the cloud.”
  2. 2. LAW OFFICES GIVNER & KAYE A PROFESSIONAL CORPORATION Valuable Information For Your Trustee August 28, 2014 Page 2 of 8 Item # Name Description Location Notes 2. Accountant’s name, address, phone number and e-mail 3. Property & casualty insurance agent’s name, address, phone number and e-mail 4. Business lawyer’s name, address, phone number and e-mail 5. Money manager’s name, address and contact information 6. Commercial banker’s name, address, contact info 7. Life insurance agent’s name, address, contact info 8. Personal physician’s name, address and contact information 9. Religious leader’s/ institution’s name, address and contact information Estate Planning Documents 10. Wills, and codicils Dates 11. Revocable (family) Trust, and amendments Dates Trustees? For Beneficiaries provide the address, phone number, e-mail address and Social Security Number 12. Durable powers of attorney Dates Appointees?
  3. 3. LAW OFFICES GIVNER & KAYE A PROFESSIONAL CORPORATION Valuable Information For Your Trustee August 28, 2014 Page 3 of 8 Item # Name Description Location Notes 13. “Blanket” Assignment of Assets Date 14. Other documents transferring assets to the trust Dates 15. Family charitable foundation? 16. Donor advised fund with a community foundation or money manager? 17. Charitable remainder trust? 18. Irrevocable trusts Trustee? Assets? 19. Family business entities, e.g., FLPs, FLLCs, closely held corporations Assets? Other Important Documents 20. Birth certificates 21. Naturalization papers 22. Adoption papers 23. Passports - citizenships Numbers, date and location of issue 24. Marriage license 25. Pre- or post-nuptial agreement 26. Domestic partnership registration 27. Divorce papers
  4. 4. LAW OFFICES GIVNER & KAYE A PROFESSIONAL CORPORATION Valuable Information For Your Trustee August 28, 2014 Page 4 of 8 Item # Name Description Location Notes 28. Veteran’s discharge 29. Burial instructions What ceremony would you like, whom to officiate, etc. Unless you specify, the person appointed as agent under the health care power of attorney makes the decision 30. Cemetery lot 31. Social Security Numbers for you, your spouse and children 32. Veteran’s Administration C number 33. Recent income tax returns At least the most recent 3 years 34. Any gift tax returns If the CPA doesn’t have access to these it is easy to commit malpractice when preparing the estate tax return (IRS Form 706). 35. Business records If these are located in the residence, they can easily be destroyed or looted by a housekeeper or an unhappy significant other or spouse #2 Insurance 36. Health care coverage 37. Dental plan
  5. 5. LAW OFFICES GIVNER & KAYE A PROFESSIONAL CORPORATION Valuable Information For Your Trustee August 28, 2014 Page 5 of 8 Item # Name Description Location Notes 38. Vision plan 39. Home – title insurance policy 40. Home – insurance policies, e.g., fire and earthquake 41. Umbrella insurance policy Company name, policy #, policy type, insured, beneficiary, travel policy, Accidental Death 42. Personal life insurance policies Company name, policy #, policy type, insured, beneficiary, travel policy, Accidental Death Asset Information 43. On-line brokerage accounts such as Charles Schwab Log-in and password 44. Securities Brokers Firm name, agent, account number, address, phone number, e-mail address 45. Home – copy of grant deed 46. Cars – certificates of ownership 47. Safe deposit boxes Who has access? 48. Other storage units? 49. Coin collection
  6. 6. LAW OFFICES GIVNER & KAYE A PROFESSIONAL CORPORATION Valuable Information For Your Trustee August 28, 2014 Page 6 of 8 Item # Name Description Location Notes 50. Art collection Guess of current value 51. Wine collection Guess of current value 52. Pets 53. Jewelry Guess of current value 54. Checking accounts Bank name, location, account numbers 55. Savings Accounts Bank name, location, phone number, account numbers 56 Private Company Retirement Accounts, including IRAs Business name or IRA sponsor, address, phone number, account numbers 57. Public Employees’ Retirement System Name of government, address, phone number, account numbers 58. Veterans’ Administration Benefits Cal Vet Benefits Name of anyone to whom you have spoken, address, phone number, account numbers 59. Social Security Benefits Cal Vet Benefits Name of anyone to whom you have spoken, address, phone number, account numbers 60. Money Market Accounts Name of bank, location, phone number, account numbers
  7. 7. LAW OFFICES GIVNER & KAYE A PROFESSIONAL CORPORATION Valuable Information For Your Trustee August 28, 2014 Page 7 of 8 Item # Name Description Location Notes 61. Bonds Registered in the name of or held by. Transaction receipts and quarterly statements. 62. Airline Mileage accounts 63. Employer death benefits Employer name, value of benefits 64. Cal-Vet Benefits 65. Investment real property(ies) 66. Membership interest in LLCs 67. Partnership interests 68. Stock in closely held corporations 69. Interest as beneficiary in trusts 70. List of assets, and their value, in your residence, including furniture, art, cash in your wallet and elsewhere, clothing (including valuable furs), weapons and drugs 71. Valuable internet logins and passwords, and passwords for your personal computer 72. Miscellaneous Debt Information 73. Home loan Lender? Balance?
  8. 8. LAW OFFICES GIVNER & KAYE A PROFESSIONAL CORPORATION Valuable Information For Your Trustee August 28, 2014 Page 8 of 8 Item # Name Description Location Notes 74. Home – deed of trust 75. Other loans Lender – amounts outstanding 76. Credit card balances 77. Payments made automatically each month Must terminate these promptly to avoid creating liabilities for the estate

×