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Loan fees

Trust Web Structures Discussion Forum
Megaera Putney wrote:
Response in line

1. I have a trust web structure where gold was exchanged into the Master trust and flowed downward to a C-Corp as start up...
Category : Trust Web Structures Discussion Forum
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13 Nov 2017 08:07
EIN
Hi Jack - I have been able to acquire EIN's for private trusts without entering an SSN or other tax ID.

Sometimes the IRS issues it, sometimes they write back wanting more information.

The reason I opted for one of the private trusts in my structure to have an EIN is because this trust is the owner of an LLC and for banking purposes the owner of the LLC must be present to open an account and provide an SSN or other tax ID.

Banks ask for the SSN since the Patriot Act was enacted. The owner...

Opening a Bank Account / Business Checking via Power of Attorney

Corporate Credit Fast-Track
The scenario you've discovered trying to use an LLC demonstrates an important reason I prefer the C-corp. With a C-corp, an officer of the...
Category : Corporate Credit Fast-Track
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06 Nov 2017 16:14
Thanks Christian.

Your last answer helps a lot!

It seems that everyone except me in this thread is American. What about a foreigner who wants to start a corporation to do business in America? Wouldn't it be wiser to use a foreign parent / holding company that owns the American C-corp?

I'm considering combining private express trusts with offshore corporations. I need to deal with American clients who transact only with ACH/ABA funds transfers. So, without citizenship or residency, I need...

Opening a Bank Account / Business Checking via Power of Attorney

Corporate Credit Fast-Track
A quick update

In order to accomplish getting a business checking I have gathered the following information after speaking to a few banks....
Category : Corporate Credit Fast-Track
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01 Nov 2017 07:03
Greetings,

I want to share an email exchange I had this week with a prospective GTEN.org member, Gregory, who is now a Trustee Network full member as of yesterday (thanks Gregory!). I think there's a lot of really good information in this conversation that's applicable to everyone. It gets interesting...


Hello,
Does your material on trust jurisdiction go into At Law vs. Equity... and how to stay in the latter?

Looks like some great material you've assembled here.

Gregory


Hi Gregory,

Thank...

Opening a Bank Account / Business Checking via Power of Attorney

Corporate Credit Fast-Track
Very good, alright let's link up and be in touch on this.

-Siobhan
Category : Corporate Credit Fast-Track
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Negotiable drafts, promissory notes templates

Private Trust Education Discussion Forum
The promissory note templates thats in the private trust content zipfolder.Im asking can I use one of those templates i.e. promissory notes...
Category : Private Trust Education Discussion Forum
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Opening a Bank Account / Business Checking via Power of Attorney

Corporate Credit Fast-Track
Best of luck!

I'll be doing something very similar in Nevada when I travel back to the States... I'm very interested in your progress....
Category : Corporate Credit Fast-Track
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29 Jun 2017 19:50
+amdg+

Apparently, as it was explained today, as long as you select the "Other", as pertaining to requestor, as long as you are not a news organization, an educational institution, etc., as long as you are one of the people, you qualify for the first two hours of research free of charge, beyond that, it will cost you $60/hour to research your request.

Now, if you can narrow your request to as specific and particular as you can, and break up the request of documents singly, you may stand a...

Opening a Bank Account / Business Checking via Power of Attorney

Corporate Credit Fast-Track
Hi all,

Has anyone had the experience of opening a bank account (checking account) for an LLC and by Power of Attorney(POA)?

I began...
Category : Corporate Credit Fast-Track
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