APPENDIX C STATE UNIFORM TRUST CODE STATUTES

Save this PDF as:
 WORD  PNG  TXT  JPG

Size: px
Start display at page:

Download "APPENDIX C STATE UNIFORM TRUST CODE STATUTES"

Transcription

1 APPENDIX C STATE UNIFORM TRUST CODE STATUTES 122

2 STATE STATE UNIFORM TRUST CODE STATUTES CITATION Alabama Ala. Code 19-3B B-1305 Arkansas Ark. Code Ann District of Columbia D.C. Code Florida Fla. Stat Kansas Kan. Stat. Ann. 58a a-1107 Maine Me. Rev. Stat. Ann. tit. 18-B, Missouri Mo. Rev. Stat Nebraska Neb. Rev. Stat ,110 New Hampshire N.H. Rev. Stat. Ann. 564-B:l B: New Mexico N.M. Stat. Ann. 46A A North Carolina N.C. Gen. Stat. 36C C North Dakota N.D. Cent. Code Ohio Ohio Rev. Code Ann Oregon Or. Rev. Stat Pennsylvania 20 Pa. Cons. Stat South Carolina S.C. Code Ann Tennessee Tenn. Code Ann Utah Utah Code Ann Virginia Va. Code Ann Wyoming Wyo. Stat. Ann Note: The information in this appendix is derived from information that is available at (last visited Mar. 13, 2008). 123

3 APPENDIX D STATE PERPETUITIES STATUTES 124

4 State STATE PERPETUITIES STATUTES Citation PERMITS PERPETUAL TRUSTS Alaska Alaska Stat , Arizona Ariz. Rev. Stat (A) Delaware Del. Code Ann. tit. 25, 503 District of Columbia D.C. Code (a)(10) Idaho Idaho Code Illinois 765 Ill. Comp. Stat. 305/3(a-5), 305/4(a)(8) Maine Me. Rev. Stat. Ann. tit. 33, 101-A Maryland Md. Code Ann., Est. & Trusts (b)(5) Missouri Mo. Rev. Stat Nebraska Neb. Rev. Stat (9) New Hampshire N.H. Rev. Stat. Ann. 564:24 New Jersey N.J. Stat. Ann. 46:2F-9 46:2F-11 North Carolina N.C. Gen. Stat Ohio Ohio Rev. Code Ann (B) Pennsylvania 20 Pa. Cons. Stat (b)(1) Rhode Island R.I. Gen. Laws South Dakota S.D. Codified Laws , Virginia Va. Code Ann (C) Wisconsin Wis. Stat (1)(a) PERMITS VERY LONG TRUSTS Colorado (1,000 years) Colo. Rev. Stat Florida (360 years) Fla. Stat Nevada (365 years) Nev. Rev. Stat Tennessee (360 years) Tenn. Code Ann (f) Utah (1,000 years) Utah Code Ann Washington (150 years) Wash. Rev. Code Wyoming (1,000 years) Wyo. Stat. Ann FOLLOWS USRAP Arkansas Ark. Code Ann California Cal. Prob. Code Connecticut Conn. Gen. Stat. 45a-491 Georgia Ga. Code Ann Hawaii Haw. Rev. Stat Indiana Ind. Code , Kansas Kan. Stat. Ann Massachusetts Mass. Gen. Laws ch.184a, 1 Michigan Mich. Comp. Laws Minnesota Minn. Stat. 501A.01 Montana Mont. Code Ann New Mexico N.M. Stat. Ann North Dakota N.D. Cent. Code Oregon Or. Rev. Stat South Carolina S.C. Code Ann West Virginia W. Va. Code 36-1A-1 125

5 STATE PERPETUITIES STATUTES FOLLOWS COMMON-LAW RULE AGAINST PERPETUITIES Alabama Ala. Code Iowa Iowa Code Kentucky Ky. Rev. Stat. Ann Mississippi Miss. Code Ann New York N.Y. Est. Powers & Trusts Law Oklahoma Okla. Stat. tit. 60, 31 Texas Tex. Prop. Code Ann Vermont Vt. Stat. Ann. tit. 27, REQUIRES TRUST TO TERMINATE AT LATER OF DEATH OF LAST INCOME BENEFICIARY OR 20 YEARS AFTER SETTLOR S DEATH Louisiana La. Rev. Stat. Ann. 9:1831(1) Note: Special rules apply to class trusts (La. Rev. Stat. Ann. 9:1891, 9:1901). 1/08 126

6 APPENDIX E BASES OF STATE INCOME TAXATION OF NONGRANTOR TRUSTS 127

7 Bases of State Income Taxation of Nongrantor Trusts State Citations Trust Created by Will of Inter Vivos Trust Created by Trust Administered in State Trustee Noncontingent Beneficiary Alabama Ala. Code (21), , , ; Ala. Admin. Code r , ; Pp. 2 3 of instructions to 2007 Ala. Form Alaska Arizona No Income tax imposed on trusts. Ariz. Rev. Stat (2), , (5), ; P. 1 of instructions to 2007 Ariz. Form 141AZ Arkansas Ark. Code Ann , , ; Ark. Inc. Tax. Reg ; Pp. 1, 3 of instructions to 2007 Ark. AR California Cal. Rev. & Tax. Code 17041, 17731, ; Cal. Code Regs. tit. 18, ; P. 14 of instructions to 2007 Cal. Form 541. Colorado Colo. Rev. Stat (10), , ; P. 3 of instructions to 2007 Colo. Form 105. Connecticut Conn. Gen. Stat (a)(6)(D), (a)(7), (a)(4)(C), (D), (a)(19); Pp. 5, 7 of instructions to 2007 Form CT

8 Bases of State Income Taxation of Nongrantor Trusts State Citations Trust Created by Will of Inter Vivos Trust Created by Trust Administered in State Trustee Noncontingent Beneficiary Delaware Del. Code Ann. tit. 30, 1102(a), 1105, 1601(8), 1605(b), 1631, ; P. 1 of instructions to 2007 Del. Form 400-I. District of Columbia D.C. Code , , , ; P. 6 of instructions to 2007 D.C. D Florida Georgia No income tax imposed on trusts; Florida intangible personal property tax repealed for 2007 and later years. Ga. Code Ann (b), (d), , , Ga. Comp. R. & Regs. r ; P. 2 of instructions to 2007 Ga. Form 501. Hawaii Haw. Rev. Stat , , 235-4, , ; P. 1 of instructions to 2007 Haw. Form N Idaho Idaho Code B, C, ; Idaho Admin. Code Regs , , ; P. 1 of instructions to 2007 Idaho Form Illinois 35 Ill. Comp. Stat. 5/201(a), (b)(3), 5/1501(20); Ill. Admin. Code tit. 86, (a); P. 4 of instructions to 2007 IL

9 Bases of State Income Taxation of Nongrantor Trusts State Citations Trust Created by Will of Inter Vivos Trust Created by Trust Administered in State Trustee Noncontingen t Beneficiary Indiana Ind. Code , (d), , ; Ind. Admin. Code tit. 45, r (d); P. 1 of instructions to 2007 Ind. Form IT-41. Iowa Iowa Code , 422.9; Iowa Admin. Code r., (422); P. 1 of instructions to 2007 Iowa Form IA Kansas Kan. Stat. Ann ,109, 79-32,110(a)(2), (d), 79-32,134; P. 3 of instructions to 2007 Kan. Form K-41. Kentucky Ky. Rev. Stat. Ann (9) (11), , (1); Pp. 1, 5 of instructions to 2007 Ky. Form 741. Louisiana La. Rev. Stat. Ann. 47:181 47:182,, 47:187, 47: :300.3, 47:300.6,, 47:300.10(3); P. 5 of instructions to 2007 La. Form IT Maine Me. Rev. Stat. Ann. tit. 36, 5102(1-C) (A), (4), 5111, 5121, 5160, 5403; P. 11 of instructions to 2007 Form 1041ME. 130

10 Bases of State Income Taxation of Nongrantor Trusts State Citations Trust Created by Will of Inter Vivos Trust Created by Trust Administered in State Trustee Noncontingent Beneficiary Maryland Md. Code Ann., Tax Gen (e), (g), (k)(1), , ; P. 1 of instructions to 2007 Md. Form 504. Massachusetts Mass. Gen. Laws ch. 62, 4, 10(a), (c), (e); P. 4 of instructions to 2007 Mass. Form , 7 Michigan Mich. Comp. Laws , (1)(c), (1)(f),(g),(6), e; P. 2 of instructions to 2007 MI Minnesota Minn. Stat Subd. 7b, (3), Subd. 2c; P. 1 of instructions to 2007 Minn. Form M2 Mississippi Miss. Code Ann (1), ; CMSR , Regs. 101, 1001; P. 1 of instructions to 2007 Miss. Form Missouri Mo. Rev. Stat , , , , , , ; P. 1 of instructions to 2007 Form MO Montana Mont. Code Ann (32), , , , ; P. 1 of instructions to 2007 Mont. Form FID

11 Bases of State Income Taxation of Nongrantor Trusts State Citations Trust Created by Will of Inter Vivos Trust Created by Trust Administered in State Trustee Noncontingent Beneficiary Nebraska Neb. Rev. Stat (6), , , , ; P. 2 of instructions to 2007 Neb. Form 1041N. Nevada No income tax imposed on trusts. New Hampshire N.H. Rev. Stat. Ann. 77:1, 77:10 77:11; N.H. Code Admin. R. Ann ; P. 10 of instructions to 2007 N.H. Form DP New Jersey N.J. Stat. Ann. 54A:1-2(o), 54A:2-1, 54A:5-1, 54A:5-3; P. 1 of instructions to 2007 Form NJ New Mexico N.M. Stat. Ann , 7-2-7(C); P. 1 of instructions to 2007 N.M. Form F1D-1. New York North Carolina N.Y. Tax Law 601(c)(1), 605(b)(3)(B), , 618; N.Y. Comp. Codes R. & Regs. tit. 20, ; P. 2 of instructions to 2007 N.Y. Form IT-205. N.C. Gen. Stat , (a)(3), , , ; P. 1 of instructions to 2007 N.C. Form D

12 Bases of State Income Taxation of Nongrantor Trusts State Citations Trust Created by Will of Inter Vivos Trust Created by Trust Administered in State Trustee Noncontingent Beneficiary North Dakota N.D. Cent. Code (12), , , ; N.D. Admin. Code ; P. 2 of instructions to 2007 N.D. Form 38. Ohio Ohio Rev. Code Ann (A), (I)(3), (S), (A)(5), (D), (E); P. 1 of instructions to 2007 Ohio Form IT Oklahoma Okla. Stat. tit. 68, 2353(6), (12), 2355(B), (F); Okla. Admin. Code 710: (c); P. 2 of instructions to 2007 Okla. Form 513. Oregon Or. Rev. Stat (6), (1)(a), , (1)(d), (2); Or. Admin. R (3); P. 1 of instructions to 2007 Or. Form 41. Pennsylvania 72 P.S. 7301(s), 7302, 7305; 61 Pa. Code 101.1; P. 5 of instructions to 2007 Form PA-41. Rhode Island R. I. Gen. Laws (a), (e), (a)(1), (b), (a), (b), (c)(2)(a)(5), (c); R.I. Code R. PIT ; Pp. 1-1, 1-3 of instructions to 2007 Form RI

13 Bases of State Income Taxation of Nongrantor Trusts State Citations Trust Created by Will of Inter Vivos Trust Created by Trust Administered in Jurisdiction Trustee Noncontingent Beneficiary South Carolina South Dakota S.C. Code Ann (5), , , ; P. 1 of instructions to 2007 Form SC1041. No income tax imposed on trusts. Tennessee Texas Tenn. Code Ann , (a); P. 1 of instructions to 2007 Tenn. Form Inc No Income tax imposed on trusts. Utah Utah Code Ann (a), (w), (y), , , (1)(i); Pp. 1 2 of instructions to 2007 UT Form TC Vermont Vt. Stat. Ann. tit. 32, 5811(11)(B), 5822(a), (a)(5); P. 1 of instructions to 2007 Vt. Form FI-161. Virginia Washington Va. Code Ann , , , ; 23 Va. Admin. Code ; P. 1 of instructions to 2007 Va. Form 770. No Income tax imposed on trusts. West Virginia W. Va. Code , e, (c), , ; P. 2 of instructions to 2007 W. Va. Form IT

14 Bases of State Income Taxation of Nongrantor Trusts State Citations Trust Created by Will of Inter Vivos Trust Created by Trust Administered in Jurisdiction Trustee Noncontingent Beneficiary Wisconsin Wis. Stat (4), (11), (13), (16), 71.02(1), 71.06(1p), 71.14(2), (3), 71.17(4), , (1); P. 1 of instructions to 2007 Wis. Form Wyoming No income tax imposed on trusts. 1/08 1 Provided that trust has resident fiduciary or current beneficiary. 2. Provided that trust has resident trustee. 3 Provided that trust has resident noncontingent beneficiary. 4 Provided that trust has resident beneficiary. 5 Provided that other requirements are met. 6 Unless trust designates governing law other than Louisiana. 7 Provided that trust has Massachusetts trustee. 8 Unless trustees, beneficiaries, and administration are outside Michigan. 9 Post-1995 trusts only. 10 Pre-1996 trusts only. 11 Provided that trust has resident income beneficiary on last day of year. 12 Unless trustees and trust assets are outside state and no source income. 13 Inter vivos trusts only. 14 Trusts created or first administered in Wisconsin after October 28, 1999, only. 15 Irrevocable inter vivos trusts administered in Wisconsin before October 29, 1999, only. 135

15 APPENDIX F STATE PRUDENT-INVESTOR RULE STATUTES 136

16 STATE PRUDENT-INVESTOR RULE STATUTES State Citation Year Effective HAS STAND-ALONE PRUDENT-INVESTOR RULE Delaware Del. Code Ann. tit. 12, Florida Fla. Stat Georgia Ga. Code Ann Kentucky Ky. Rev. Stat. Ann Louisiana La. Rev. Stat. Ann. 9: New York N.Y. Est. Powers & Trusts Law FOLLOWS 1994 UNIFORM PRUDENT INVESTOR ACT Alabama Ala. Code 19-3B B Alaska Alaska Stat Arizona Ariz. Rev. Stat Arkansas Ark. Code Ann California Cal. Prob. Code 16002(a), 16003, Colorado Colo. Rev. Stat Connecticut Conn. Gen. Stat. 45a a-541l 1997 District of Columbia D.C. Code Hawaii Haw. Rev. Stat. 554C-1 554C Idaho Idaho Code Illinois 760 Ill. Comp. Stat. 5/5 5/ Indiana Ind. Code Iowa Iowa Code 633A A Kansas Kan. Stat. Ann a a Maine Me. Rev. Stat. Ann. tit. 18-B, Maryland Md. Code Ann., Est. & Trusts Massachusetts Mass. Gen. Laws ch. 203C, Michigan Mich. Comp. Laws Minnesota Minn. Stat. 501B B Mississippi Miss. Code Ann Missouri Mo. Rev. Stat Montana Mont. Code Ann Nebraska Neb. Rev. Stat Nevada Nev. Rev. Stat New Hampshire N.H. Rev. Stat. Ann. 564-B: B: New Jersey N.J. Stat. Ann. 3B: B: New Mexico N.M. Stat. Ann North Carolina N.C. Gen. Stat. 36C C North Dakota N.D. Cent. Code Ohio Ohio Rev. Code Ann Oklahoma Okla. Stat. tit. 60, Oregon Or. Rev. Stat Pennsylvania 20 Pa. Cons. Stat Rhode Island R.I. Gen. Laws South Carolina S.C. Code Ann South Dakota S.D. Codified Laws

17 STATE PRUDENT-INVESTOR RULE STATUTES FOLLOWS 1994 UNIFORM PRUDENT INVESTOR ACT (Cont d.) Tennessee Tenn. Code Ann Texas Tex. Prop. Code Ann Utah Utah Code Ann Vermont Vt. Stat. Ann. tit. 9, Virginia Va. Code Ann Washington Wash. Rev. Code West Virginia W. Va. Code 44-6C C Wisconsin Wis. Stat Wyoming Wyo. Stat. Ann /08 Note: The text of the Uniform Prudent Investor Act (UPIA) is available at (last visited Mar. 13, 2008). To determine which states have enacted the UPIA, go to (last visited Mar. 13, 2008). 138

18 APPENDIX G STATE DIRECTED TRUST STATUTES 139

19 State STATE DIRECTED TRUST STATUTES Citation Follows 185 of Second Restatement of Trusts (directed trustee liable if direction violates terms of trust or fiduciary duty of directing person) Indiana Ind. Code (b) Iowa Iowa Code (2) Follows 808(b) of UTC (directed trustee liable if direction is manifestly contrary to terms of trust or trustee knows direction is serious breach of fiduciary duty of directing person) Alabama Ala. Code 19-3B-808(b) Arkansas Ark. Code Ann (b) District of Columbia D.C. Code (b) Florida Fla. Stat (2) Kansas Kan. Stat. Ann. 58a-808(b) Maine Me. Rev. Stat. Ann. tit. 18-B, 808(2) Missouri Mo. Rev. Stat (2) Nebraska Neb. Rev. Stat. Ann (b) New Hampshire N.H. Rev. Stat. Ann. 564-B:8-808(b), 564-B: New Mexico N.M. Stat. Ann. 46A-8-808(B) North Carolina N.C. Gen. Stat. 36C-8-808(b) North Dakota N.D. Cent. Code (2) Oregon Or. Rev. Stat (2) Pennsylvania 20 Pa. Cons. Stat. 7778(b) South Carolina S.C. Code Ann (b) Texas Tex. Prop. Code Ann (b) Virginia Va. Code Ann (B) Provides Substantial Protection (directed trustee liable for deficient execution of direction, for willful misconduct, or not at all) Colorado (investment decisions only) Colo. Rev. Stat Delaware (willful misconduct) Del. Code Ann. tit. 12, 3313 Georgia (investment decisions only) Ga. Code Ann (c) Idaho Idaho Code (2),(5) Indiana Kentucky (corporate trustees, investment decisions, authorized directions only) Ind. Code (a) Ky. Rev. Stat. Ann Ohio Ohio Rev. Code Ann (B), (B), (B) Oklahoma (investment decisions only) Okla. Stat. tit. 60, South Dakota S.D. Codified Laws 55-1B-1 3, 55-1B-5 6, 55-1B-9 11 Tennessee Tenn. Code Ann , Utah (willful misconduct or gross Utah Code Ann (4) negligence; investment decisions only) Wyoming Wyo. Stat. Ann (b), ,

20 STATE DIRECTED TRUST STATUTES HAS NO DIRECTED TRUST STATUTE Alaska Arizona California Connecticut Hawaii Illinois Louisiana Maryland Massachusetts Michigan Minnesota Mississippi Montana Nevada New Jersey New York Rhode Island Vermont Washington West Virginia Wisconsin 1/08 141

21 APPENDIX H STATE THIRD-PARTY TRUST STATUTES 142

22 STATE THIRD-PARTY TRUST STATUTES State Spendthrift Trust Discretionary Trust Alabama Ala. Code 19-3B B-503 Ala. Code 19-3B-504, 19-3B-814(a) Alaska Alaska Stat Arizona Ariz. Rev. Stat , , , Ariz. Rev. Stat , Arkansas Ark. Code Ann Ark. Code Ann , (a) California Cal. Prob. Code , Cal. Prob. Code 15303, Colorado Connecticut Delaware Del. Code Ann. tit. 12, 3536 Del. Code Ann. tit. 12, 3536(f) District of Columbia D.C. Code D.C. Code (a) Florida Fla. Stat Fla. Stat , (1) Georgia Ga. Code Ann (c) Hawaii Idaho Idaho Code Illinois 735 Ill. Comp. Stat. 5/ Indiana Ind. Code Iowa Iowa Code 633A.2301 Iowa Code 633A.4702 Kansas Kan. Stat. Ann. 58a-502 Kentucky Ky. Rev. Stat. Ann Louisiana La. Rev. Stat. Ann. 9:2001 9:2002, 9:2004 9:2005, 9:2007 Maine Me. Rev. Stat. Ann. tit. 18-B, Me. Rev. Stat. Ann. tit. 18-B, 504, 814(1) Maryland Massachusetts Michigan Minnesota Mississippi Miss. Code Ann , , , Miss. Code Ann , , Missouri Mo. Rev. Stat Mo. Rev. Stat , (1) Montana Mont. Code Ann , Mont. Code Ann Nebraska Neb. Rev. Stat Neb. Rev. Stat , (a) Nevada Nev. Rev. Stat New Hampshire N.H. Rev. Stat. Ann. 564-B: B:5-503 N.H. Rev. Stat. Ann. 564-B:5-504, 564-B:8-814(a) New Jersey New Mexico N.M. Stat. Ann. 46A A N.M. Stat. Ann. 46A-5-504, 46A-8-814(A) New York N.Y. Est. Powers & Trusts Law North Carolina N.C. Gen. Stat. 36C C N.C. Gen. Stat. 36C-5-504, 36C-8-814(a) North Dakota N.D. Cent. Code N.D. Cent. Code , (1) Ohio Ohio Rev. Code Ann Ohio Rev. Code Ann , (A) 143

23 STATE THIRD-PARTY TRUST STATUTES State Spendthrift Trust Discretionary Trust Oklahoma Okla. Stat. tit. 60, Okla. Stat. tit. 60, (F) Oregon Or. Rev. Stat Pennsylvania 20 Pa. Cons. Stat Pa. Cons. Stat. 7744, Rhode Island R.I. Gen. Laws South Carolina S.C. Code Ann S.C. Code Ann , (a) S.D. Codified Laws , , South Dakota S.D. Codified Laws , , , Tennessee Tenn. Code Ann Tenn. Code Ann , (a) Texas Tex. Prop. Code Ann Utah Utah Code Ann Utah Code Ann , (1) Vermont Virginia Va. Code Ann Va. Code Ann , (A) Washington Wash. Rev. Code (2) West Virginia W. Va. Code Wisconsin Wis. Stat Wyoming Wyo. Stat. Ann , Wyo. Stat. Ann /08 144

24 APPENDIX I STATE SELF-SETTLED TRUST STATUTES 145

25 State STATE SELF-SETTLED TRUST STATUTES Citation PROHIBITS TRUSTOR S CREDITORS FROM REACHING TRUSTOR S INTEREST IN OR ASSETS OF SELF-SETTLED TRUST IN CERTAIN CIRCUMSTANCES Alaska Alaska Stat Colorado Colo. Rev. Stat Delaware Del. Code Ann. tit. 12, 3536(c), Missouri Mo. Rev. Stat Nevada Nev. Rev. Stat Oklahoma Okla. Stat. tit. 31, Rhode Island R.I. Gen. Laws South Dakota S.D. Codified Laws , , Tennessee Tenn. Code Ann Utah Utah Code Ann Wyoming Wyo Stat. Ann , (b), PERMITS TRUSTOR S CREDITORS TO REACH TRUSTOR S INTEREST IN SELF-SETTLED TRUST Alabama Ala. Code 19-3B-505(a)(2) Arizona Ariz. Rev. Stat Arkansas Ark. Code Ann (a)(2) California Cal. Prob. Code Delaware Del. Code Ann. tit. 12, 3536(c) District of Columbia D.C. Code (a)(2) Florida Fla. Stat (1)(b) Georgia Ga. Code. Ann (c) Idaho Idaho Code (4) Indiana Ind. Code (b) Iowa Iowa Code 633A A.2303 Kansas Kan. Stat. Ann. 58a-505(a)(2) Kentucky Ky. Rev. Stat. Ann (7)(a) Louisiana La. Rev. Stat. Ann 9:2004 Maine Me. Rev. Stat. Ann. tit. 18-B, 505(1)(B) Mississippi Miss. Code Ann (1) Montana Mont. Code Ann (1) Nebraska Neb. Rev. Stat (a)(2) New Hampshire N.H. Rev. Stat. Ann. 564-B:5-505(a)(2) New Jersey N.J. Stat. Ann. 3B:11-1 New Mexico N.M. Stat. Ann. 46A-5-505(A)(2) North Carolina N.C. Gen. Stat. 36C-5-505(a)(2) North Dakota N.D. Cent. Code (1) Ohio Ohio Rev. Code Ann (A)(2) Oklahoma Okla. Stat. tit. 60, (H) Oregon Or. Rev. Stat (1)(b) Pennsylvania 20 Pa. Cons. Stat. 7745(2) South Carolina S.C. Code Ann (a)(2) South Dakota S.D. Codified Laws Tennessee Tenn. Code Ann (a)(2) 146

26 STATE SELF-SETTLED TRUST STATUTES PERMITS TRUSTOR S CREDITORS TO REACH TRUSTOR S INTEREST IN SELF-SETTLED TRUST (Cont d) Texas Tex. Prop. Code Ann (d) Utah Utah Code Ann (1)(b) Virginia Va. Code Ann (A)(2) West Virginia W. Va. Code Wisconsin Wis. Stat PROVIDES THAT SELF-SETTLED TRUST IS VALID EVEN THOUGH TRUSTOR S CREDITORS MAY REACH TRUSTOR S INTEREST Arizona Ariz. Rev. Stat (A) California Cal. Prob. Code 15304(a) Mississippi Miss. Code Ann (1) Montana Mont. Code Ann (1) PROVIDES THAT SELF-SETTLED TRUST IS VOID Idaho Idaho Code Illinois 735 Ill. Comp. Stat. 5/ New Jersey N.J. Stat. Ann. 25:2-1(a) New York N.Y. Est. Powers & Trusts Law 7-3.1(a) Washington Wash. Rev. Code HAS NO RELEVANT STATUTE Connecticut Hawaii Maryland Massachusetts Michigan Minnesota Vermont 1/08 147

27 APPENDIX J STATE POWER TO ADJUST AND UNITRUST STATUTES 148

28 STATE STATE POWER TO ADJUST AND UNITRUST STATUTES POWER TO ADJUST Alabama Ala. Code 19-3A-104 Alaska Alaska Stat Arizona Ariz. Rev. Stat Arkansas Ark. Code Ann California Cal. Prob. Code Colorado Colo. Rev. Stat Connecticut Conn. Gen. Stat. 45a-542c Delaware Del Code Ann. tit. 12, 6113 District of D.C. Code 28- Columbia Florida Fla. Stat Georgia Ga. Code Ann Hawaii Haw. Rev. Stat. 557A-104 Idaho Idaho Code Illinois PROTECTION FOR TRUSTEE Ala. Code 19-3A-104(f) UNITRUST CONVERSION STATUTE Alaska Stat Alaska Stat Ariz. Rev. Stat Cal. Prob. Code Colo. Rev. Stat Del. Code Ann. tit. 12, 6114 Cal. Prob. Code Colo. Rev. Stat Del. Code Ann. tit. 12, 3527 NEW UNITRUST STATUTE Cal. Prob. Code Del. Code Ann. tit. 12, 3527A Fla. Stat Fla. Stat Fla. Stat (11) Ga. Code Ann Ga. Code Ann Haw. Rev. Stat. 557A- 105 Idaho Code Ill. Comp. Stat 5/5.3 Ind. Code Indiana Ind. Code Ind. Code Iowa Iowa Code Kansas Kan. Stat. Ann Kentucky Louisiana Maine Maryland Ky. Rev. Stat. Ann La. Rev. Stat. Ann. 9: Me. Rev. Stat. Ann. tit. 18-A, Md. Code Ann., Est. & Trusts La. Rev. Stat. Ann. 9:2163 Me. Rev. Stat. Ann. tit. 18-A, Md. Code Ann., Est. & Trusts Ky. Rev. Stat. Ann Me. Rev. Stat. Ann. tit. 18-A, Md. Code Ann., Est. & Trusts Ill. Comp. Stat. 5/5.3(m) 149

29 STATE POWER TO ADJUST AND UNITRUST STATUTES STATE Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania POWER TO ADJUST Mass. Gen. Laws ch. 203D, 4 Mich. Comp. Laws Minn. Stat. Ann. 501B.705 Mo. Rev. Stat Mont. Code Ann Neb. Rev. Stat Nev. Rev. Stat N.H. Rev. Stat. Ann. 564-C:1-104 N.J. Stat. Ann. 3B:19B-4 N.M. Stat. Ann. 46-3A-104 N.Y. Est. Powers & Trusts Law (b)(5) N.C. Gen. Stat. 37A Ohio Rev. Code Ann Okla. Stat. tit. 60, Or. Rev. Stat Pa. Cons. Stat PROTECTION FOR TRUSTEE Mass. Gen. Laws ch. 203D, 5 Mich. Comp. Laws Minn. Stat. 501B.705, Subd. 7 Mo. Rev. Stat Mont. Code Ann (8) Neb. Rev. Stat N.H. Rev. Stat. Ann. 564-C:1-104(h), 564-C:1-105 N.J. Stat. Ann. 3B:19B-31 N.Y. Est. Powers & Trusts Law A N.C. Gen. Stat. 37A Ohio Rev. Code Ann (G) Or. Rev. Stat Pa. Cons. Stat UNITRUST CONVERSION STATUTE NEW UNITRUST STATUTE Mo. Rev. Stat Mo. Rev. Stat (5)(1) Neb. Rev. Stat N.H. Rev. Stat. Ann. 564-A:3-c N.M. Stat. Ann. 46-3A A-113 N.Y. Est. Powers & Trusts Law N.C. Gen. Stat. 37A A Or. Rev. Stat N.Y. Est. Powers & Trusts Law (e)(1)(A) N.C. Gen. Stat. 37A A Pa. Cons. Stat Pa. Cons. Stat

30 Rhode Island South Carolina South Dakota Tennessee R.I. Gen. Laws S.C. Code Ann S.D. Codified Laws 55-13A-104 Tenn. Code Ann S.D. Codified Laws 55-13A-105 Tenn. Code Ann (g), R.I. Gen. Laws S.D. Codified Laws R.I. Gen. Laws (a) 151

31 STATE POWER TO ADJUST AND UNITRUST STATUTES STATE POWER TO ADJUST Texas Tex. Prop. Code Ann Utah Utah Code Ann Vermont Virginia Va. Code Ann Washington Wash. Rev. Code A.020 West Virginia W. Va. Code 44B Wisconsin Wis. Stat (4) Wyoming Wyo. Stat. Ann PROTECTION FOR TRUSTEE Tex. Prop. Code Ann Utah Code Ann UNITRUST CONVERSION STATUTE Va. Code Ann :1 Wash. Rev. Code Wash. Rev. Code A A.040 W. Va. Code 44B-1- W. Va. Code 44B a Wis. Stat (4c) Wis. Stat (4g) Wyo. Stat. Ann Wyo. Stat. Ann NEW UNITRUST STATUTE Tex. Prop. Code Ann Wash. Rev. Code A.040(a)(2) W. Va. Code 44B a(m) Wis. Stat (4j) Wyo. Stat. Ann /08 152

32 APPENDIX K STATE LIABILITY SYSTEMS RANKING 153

33 STATE LIABILITY SYSTEMS RANKING State Ranking States In Order of Ranking Alabama 47 Delaware 1 Alaska 43 Minnesota 2 Arizona 15 Nebraska 3 Arkansas 41 Iowa 4 California 45 Maine 5 Colorado 21 New Hampshire 6 Connecticut 14 Tennessee 7 Delaware 1 Indiana 8 Florida 36 Utah 9 Georgia 31 Wisconsin 10 Hawaii 42 South Dakota 11 Idaho 30 Virginia 12 Illinois 46 Kansas 13 Indiana 8 Connecticut 14 Iowa 4 Arizona 15 Kansas 13 North Carolina 16 Kentucky 33 Oregon 17 Louisiana 48 Massachusetts 18 Maine 5 New York 19 Maryland 29 North Dakota 20 Massachusetts 18 Colorado 21 Michigan 23 Wyoming 22 Minnesota 2 Michigan 23 Mississippi 49 Ohio 24 Missouri 34 Washington 25 Montana 40 New Jersey 26 Nebraska 3 Vermont 27 Nevada 28 Nevada 28 New Hampshire 6 Maryland 29 New Jersey 26 Idaho 30 New Mexico 39 Georgia 31 New York 19 Pennsylvania 32 North Carolina 16 Kentucky 33 North Dakota 20 Missouri 34 Ohio 24 Rhode Island 35 Oklahoma 38 Florida 36 Oregon 17 South Carolina 37 Pennsylvania 32 Oklahoma 38 Rhode Island 35 New Mexico 39 South Carolina 37 Montana 40 South Dakota 11 Arkansas 41 Tennessee 7 Hawaii 42 Texas 44 Alaska 43 Utah 9 Texas 44 Vermont 27 California 45 Ranking 154

34 STATE LIABILITY SYSTEMS RANKING State Ranking States In Order of Ranking Virginia 12 Illinois 46 Washington 25 Alabama 47 West Virginia 50 Louisiana 48 Wisconsin 10 Mississippi 49 Wyoming 22 West Virginia 50 Ranking Note: The data in the above table is taken from the 2007 Liability Systems Ranking Study, dated April 16, 2007, conducted by Harris Interactive, Inc., for the U.S. Chamber of Commerce Institute for Legal Reform. The study was based on interviews with over 1,500 practicing corporate attorneys and general counsels from December 27, 2006 March 2, 2007, available at (last visited Mar. 13, 2008). 155

35 APPENDIX L STATE NONCHARITABLE PURPOSE TRUST STATUTES 156

36 STATE NONCHARITABLE PURPOSE TRUST STATUTES State Citation PERMITS PERPETUAL TRUSTS Delaware Del. Code Ann. tit. 12, 3555 Idaho Idaho Code Maine Me. Rev. Stat. Ann. tit. 18-B, 409 New Hampshire N.H. Rev. Stat. Ann. 564-B:4-409 Wyoming Wyo. Stat. Ann PERMITS 90-YEAR TRUSTS North Dakota N.D. Cent. Code , , Oregon Or. Rev. Stat South Carolina S.C. Code Ann Tennessee Tenn. Code Ann PERMITS 21-YEAR TRUSTS Alabama Ala. Code 19-3B-409 Arkansas Ark. Code Ann Colorado Colo. Rev. Stat District of Columbia D.C. Code Florida Fla. Stat Kansas Kan. Stat. Ann. 58a-409 Missouri Mo. Rev. Stat Nebraska Neb. Rev. Stat New Mexico N.M. Stat. Ann. 46A North Carolina N.C. Gen. Stat. 36C Ohio Ohio Rev. Code Ann Pennsylvania 20 Pa. Cons. Stat South Dakota S.D. Codified Laws Utah Utah Code Ann , Virginia Va. Code Ann HAS NO RELEVANT STATUTE Alaska Arizona California Connecticut Georgia Hawaii Illinois Indiana Iowa Kentucky Louisiana Maryland Massachusetts Michigan Minnesota Mississippi Montana 157

37 STATE NONCHARITABLE PURPOSE TRUST STATUTES HAS NO RELEVANT STATUTE (Cont d) Nevada New Jersey New York Oklahoma Rhode Island Texas Vermont Washington West Virginia Wisconsin 1/08 158

Statutes of Limitations for the 50 States (and the District of Columbia)

Statutes of Limitations for the 50 States (and the District of Columbia) s of Limitations in All 50 s Nolo.com Page 6 of 14 Updated September 18, 2015 The chart below contains common statutes of limitations for all 50 states, expressed in years. We provide this chart as a rough

More information

CA CALIFORNIA. Ala. Code 10-2B (2009) [Transferred, effective January 1, 2011, to 10A ] No monetary penalties listed.

CA CALIFORNIA. Ala. Code 10-2B (2009) [Transferred, effective January 1, 2011, to 10A ] No monetary penalties listed. AL ALABAMA Ala. Code 10-2B-15.02 (2009) [Transferred, effective January 1, 2011, to 10A-2-15.02.] No monetary penalties listed. May invalidate in-state contracts made by unqualified foreign corporations.

More information

Survey of State Laws on Credit Unions Incidental Powers

Survey of State Laws on Credit Unions Incidental Powers Survey of State Laws on Credit Unions Incidental Powers Alabama Ala. Code 5-17-4(10) To exercise incidental powers as necessary to enable it to carry on effectively the purposes for which it is incorporated

More information

States Adopt Emancipation Day Deadline for Individual Returns; Some Opt Against Allowing Delay for Corporate Returns in 2012

States Adopt Emancipation Day Deadline for Individual Returns; Some Opt Against Allowing Delay for Corporate Returns in 2012 Source: Weekly State Tax Report: News Archive > 2012 > 03/16/2012 > Perspective > States Adopt Deadline for Individual Returns; Some Opt Against Allowing Delay for Corporate Returns in 2012 2012 TM-WSTR

More information

Accountability-Sanctions

Accountability-Sanctions Accountability-Sanctions Education Commission of the States 700 Broadway, Suite 801 Denver, CO 80203-3460 303.299.3600 Fax: 303.296.8332 www.ecs.org Student Accountability Initiatives By Michael Colasanti

More information

Survey of State Civil Shoplifting Statutes

Survey of State Civil Shoplifting Statutes University of Nebraska - Lincoln DigitalCommons@University of Nebraska - Lincoln College of Law, Faculty Publications Law, College of 2015 Survey of State Civil Shoplifting Statutes Ryan Sullivan University

More information

WORLD TRADE ORGANIZATION

WORLD TRADE ORGANIZATION Page D-1 ANNEX D REQUEST FOR THE ESTABLISHMENT OF A PANEL BY ANTIGUA AND BARBUDA WORLD TRADE ORGANIZATION WT/DS285/2 13 June 2003 (03-3174) Original: English UNITED STATES MEASURES AFFECTING THE CROSS-BORDER

More information

State Statutory Provisions Addressing Mutual Protection Orders

State Statutory Provisions Addressing Mutual Protection Orders State Statutory Provisions Addressing Mutual Protection Orders Revised 2014 National Center on Protection Orders and Full Faith & Credit 1901 North Fort Myer Drive, Suite 1011 Arlington, Virginia 22209

More information

State P3 Legislation Matrix 1

State P3 Legislation Matrix 1 State P3 Legislation Matrix 1 Alabama Alaska Arizona Arkansas 2 Article 2: State Department of Ala. Code 23-1-40 Article 3: Public Roads, Bridges, and Ferries Ala. Code 23-1-80 to 23-1-95 Toll Road, Bridge

More information

Authorizing Automated Vehicle Platooning

Authorizing Automated Vehicle Platooning Authorizing Automated Vehicle Platooning A Guide for State Legislators By Marc Scribner July 2016 ISSUE ANALYSIS 2016 NO. 5 Authorizing Automated Vehicle Platooning A Guide for State Legislators By Marc

More information

If it hasn t happened already, at some point

If it hasn t happened already, at some point An Introduction to Obtaining Out-of-State Discovery in State and Federal Court Litigation by Brenda M. Johnson If it hasn t happened already, at some point in your practice you will be faced with the prospect

More information

REPORTS AND REFERRALS TO LAW ENFORCEMENT: PROVISIONS AND CITATIONS IN ADULT PROTECTIVE SERVICES LAWS, BY STATE

REPORTS AND REFERRALS TO LAW ENFORCEMENT: PROVISIONS AND CITATIONS IN ADULT PROTECTIVE SERVICES LAWS, BY STATE REPORTS AND REFERRALS TO LAW ENFORCEMENT: PROVISIONS AND CITATIONS IN ADULT PROTECTIVE SERVICES LAWS, BY STATE (Laws current as of 12/31/06) Prepared by Lori Stiegel and Ellen Klem of the American Bar

More information

2016 us election results

2016 us election results 1 of 6 11/12/2016 7:35 PM 2016 us election results All News Images Videos Shopping More Search tools About 243,000,000 results (0.86 seconds) 2 WA OR NV CA AK MT ID WY UT CO AZ NM ND MN SD WI NY MI NE

More information

THE 2010 AMENDMENTS TO UCC ARTICLE 9

THE 2010 AMENDMENTS TO UCC ARTICLE 9 THE 2010 AMENDMENTS TO UCC ARTICLE 9 STATE ENACTMENT VARIATIONS INCLUDES ALL STATE ENACTMENTS Prepared by Paul Hodnefield Associate General Counsel Corporation Service Company 2015 Corporation Service

More information

You are working on the discovery plan for

You are working on the discovery plan for A Look at the Law Obtaining Out-of-State Evidence for State Court Civil Litigation: Where to Start? You are working on the discovery plan for your case, brainstorming the evidence that you need to prosecute

More information

2016 Voter Registration Deadlines by State

2016 Voter Registration Deadlines by State 2016 Voter s by Alabama 10/24/2016 https://www.alabamavotes.gov/electioninfo.aspx?m=vote rs Alaska 10/9/2016 (Election Day registration permitted for purpose of voting for president and Vice President

More information

State Data Breach Laws

State Data Breach Laws State Data Breach Laws 1 Alaska Personal information means a combination of (A) an individual s name;... and (B) one or more of the following information elements: (i) the individual s social security

More information

PERMISSIBILITY OF ELECTRONIC VOTING IN THE UNITED STATES. Member Electronic Vote/ . Alabama No No Yes No. Alaska No No No No

PERMISSIBILITY OF ELECTRONIC VOTING IN THE UNITED STATES. Member Electronic Vote/  . Alabama No No Yes No. Alaska No No No No PERMISSIBILITY OF ELECTRONIC VOTING IN THE UNITED STATES State Member Conference Call Vote Member Electronic Vote/ Email Board of Directors Conference Call Vote Board of Directors Electronic Vote/ Email

More information

State Law Guide UNEMPLOYMENT INSURANCE BENEFITS FOR DOMESTIC & SEXUAL VIOLENCE SURVIVORS

State Law Guide UNEMPLOYMENT INSURANCE BENEFITS FOR DOMESTIC & SEXUAL VIOLENCE SURVIVORS State Law Guide UNEMPLOYMENT INSURANCE BENEFITS FOR DOMESTIC & SEXUAL VIOLENCE SURVIVORS Some victims of domestic violence, sexual assault, or stalking need to leave their jobs because of the violence

More information

Case 3:15-md CRB Document 4700 Filed 01/29/18 Page 1 of 5

Case 3:15-md CRB Document 4700 Filed 01/29/18 Page 1 of 5 Case 3:15-md-02672-CRB Document 4700 Filed 01/29/18 Page 1 of 5 Michele D. Ross Reed Smith LLP 1301 K Street NW Suite 1000 East Tower Washington, D.C. 20005 Telephone: 202 414-9297 Fax: 202 414-9299 Email:

More information

The remaining legislative bodies have guides that help determine bill assignments. Table shows the criteria used to refer bills.

The remaining legislative bodies have guides that help determine bill assignments. Table shows the criteria used to refer bills. ills and ill Processing 3-17 Referral of ills The first major step in the legislative process is to introduce a bill; the second is to have it heard by a committee. ut how does legislation get from one

More information

MEMORANDUM JUDGES SERVING AS ARBITRATORS AND MEDIATORS

MEMORANDUM JUDGES SERVING AS ARBITRATORS AND MEDIATORS Knowledge Management Office MEMORANDUM Re: Ref. No.: By: Date: Regulation of Retired Judges Serving as Arbitrators and Mediators IS 98.0561 Jerry Nagle, Colleen Danos, and Anne Endress Skove October 22,

More information

50 State Desktop Reference

50 State Desktop Reference 50 State Desktop Reference What Businesses Need To Know About n-compete and Trade Secrets Law 2017 2018 EDITION Dear Clients and Friends, We are pleased to provide you with the 2017 2018 edition of our

More information

Exhibit A. Anti-Advance Waiver Of Lien Rights Statutes in the 50 States and DC

Exhibit A. Anti-Advance Waiver Of Lien Rights Statutes in the 50 States and DC Exhibit A Anti-Advance Waiver Of Lien Rights Statutes in the 50 States and DC STATE ANTI- ADVANCE WAIVER OF LIEN? STATUTE(S) ALABAMA ALASKA Yes (a) Except as provided under (b) of this section, a written

More information

Instructions for Completing the Trustee Certification/Affidavit for a Securities-Backed Line of Credit

Instructions for Completing the Trustee Certification/Affidavit for a Securities-Backed Line of Credit 409 Silverside Road, Suite 105 Wilmington, DE 19809 Instructions for Completing the Trustee Certification/Affidavit for a Securities-Backed Line of Credit FORM COMPLETION REQUIRED: The Bancorp Bank requires

More information

Controlled Substances: Scheduling Authorities, Acts, and Schedules

Controlled Substances: Scheduling Authorities, Acts, and Schedules Controlled Substances: Scheduling Authorities, Acts, and Schedules Research current through November 2, 2015. This project was supported by Grant No. G15599ONDCP03A, awarded by the Office of National Drug

More information

National State Law Survey: Statute of Limitations 1

National State Law Survey: Statute of Limitations 1 National State Law Survey: Limitations 1 Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware DC Florida Georgia Hawaii limitations Trafficking and CSEC within 3 limit for sex trafficking,

More information

CHAPTER 11 LIABILITY IN EMERGENCY MANAGEMENT

CHAPTER 11 LIABILITY IN EMERGENCY MANAGEMENT CHAPTER 11 LIABILITY IN EMERGENCY MANAGEMENT John C. Pine Professor-Research, Institute for Environmental Studies, Louisiana State University, Baton Rouge, Louisiana 11.1 INTRODUCTION For many years, states

More information

Limitations on Contributions to Political Committees

Limitations on Contributions to Political Committees Limitations on Contributions to Committees Term for PAC Individual PAC Corporate/Union PAC Party PAC PAC PAC Transfers Alabama 10-2A-70.2 $500/election Alaska 15.13.070 Group $500/year Only 10% of a PAC's

More information

ADVANCEMENT, JURISDICTION-BY-JURISDICTION

ADVANCEMENT, JURISDICTION-BY-JURISDICTION , JURISDICTION-B-JURISDICTION Jurisdictions that make advancement statutorily mandatory subject to opt-out or limitation. EXPRESSL MANDATOR 1 Minnesota 302A. 521, Subd. 3 North Dakota 10-19.1-91 4. Ohio

More information

State Complaint Information

State Complaint Information State Complaint Information Each state expects the student to exhaust the University's grievance process before bringing the matter to the state. Complaints to states should be made only if the individual

More information

Restitution and Asset Forfeiture: A Focus on Human Trafficking Current as of April 2014

Restitution and Asset Forfeiture: A Focus on Human Trafficking Current as of April 2014 ÆQUITAS Restitution and Asset Forfeiture: A Focus on Human Trafficking Current as of April 2014 1100 H STREET NW, SUITE 310 WASHINGTON, DC 20005 P: (202) 558-0040 F: (202) 393-1918 WWW.AEQUITASRESOURCE.ORG

More information

STATE LAWS SUMMARY: CHILD LABOR CERTIFICATION REQUIREMENTS BY STATE

STATE LAWS SUMMARY: CHILD LABOR CERTIFICATION REQUIREMENTS BY STATE STATE LAWS SUMMARY: CHILD LABOR CERTIFICATION REQUIREMENTS BY STATE THE PROBLEM: Federal child labor laws limit the kinds of work for which kids under age 18 can be employed. But as with OSHA, federal

More information

CONTRIBUTORY NEGLIGENCE/COMPARATIVE FAULT LAWS IN ALL 5O STATES

CONTRIBUTORY NEGLIGENCE/COMPARATIVE FAULT LAWS IN ALL 5O STATES MATTHIESEN, WICKERT & LEHRER, S.C. P.O. Box 270670, Hartford, WI 53027 Phone: (262) 673-7850 Fax: (262) 673-3766 gwickert@mwl-law.com www.mwl-law.com CONTRIBUTORY NEGLIGENCE/COMPARATIVE FAULT LAWS IN ALL

More information

50 State DESKTOP REFERENCE. What Employers Need To Know About Non-Compete and Trade Secrets Law EDITION

50 State DESKTOP REFERENCE. What Employers Need To Know About Non-Compete and Trade Secrets Law EDITION 50 State DESKTOP REFERENCE What Employers Need To Know About n-compete and Trade Secrets Law 2016-2017 EDITION Dear Clients and Friends, We are pleased to provide you with the 2016 2017 edition of our

More information

Some Change in Apportionment Allocations With New 2017 Census Estimates; But Greater Change Likely by 2020

Some Change in Apportionment Allocations With New 2017 Census Estimates; But Greater Change Likely by 2020 FOR IMMEDIATE RELEASE Date: December 20, 2017 Contact: Kimball W. Brace 6171 Emerywood Court Manassas, Virginia 20112 202 789.2004 tel. or 703 580.7267 703 580.6258 fax Info@electiondataservices.com Tel.:

More information

State UCC Fraudulent Filing Statutes & Rules Compiled by Paul Hodnefield, Corporation Service Company August 3, 2015

State UCC Fraudulent Filing Statutes & Rules Compiled by Paul Hodnefield, Corporation Service Company August 3, 2015 State UCC Fraudulent Filing Statutes & Rules Compiled by Paul Hodnefield, Corporation Service Company August 3, 2015 The following list of fraudulent filing laws includes state statutes and administrative

More information

Some Change in Apportionment Allocations With New 2017 Census Estimates; But Greater Change Likely by 2020

Some Change in Apportionment Allocations With New 2017 Census Estimates; But Greater Change Likely by 2020 FOR IMMEDIATE RELEASE Date: December 26, 2017 Contact: Kimball W. Brace 6171 Emerywood Court Manassas, Virginia 20112 202 789.2004 tel. or 703 580.7267 703 580.6258 fax Info@electiondataservices.com Tel.:

More information

MEMORANDUM SUMMARY NATIONAL OVERVIEW. Research Methodology:

MEMORANDUM SUMMARY NATIONAL OVERVIEW. Research Methodology: MEMORANDUM Prepared for: Sen. Taylor Date: January 26, 2018 By: Whitney Perez Re: Strangulation offenses LPRO: LEGISLATIVE POLICY AND RESEARCH OFFICE You asked for information on offense levels for strangulation

More information

RESTORATION IN ADULT GUARDIANSHIPS (STATUTES)

RESTORATION IN ADULT GUARDIANSHIPS (STATUTES) RESTORATION IN ADULT GUARDIANSHIPS (STATUTES) June 2013 All fifty states have enacted laws addressing termination of adult guardianship upon the individual s regaining capacity. A number of statutes are

More information

FEDERAL ELECTION COMMISSION [NOTICE ] Price Index Adjustments for Contribution and Expenditure Limitations and

FEDERAL ELECTION COMMISSION [NOTICE ] Price Index Adjustments for Contribution and Expenditure Limitations and This document is scheduled to be published in the Federal Register on 02/03/2015 and available online at http://federalregister.gov/a/2015-01963, and on FDsys.gov 6715-01-U FEDERAL ELECTION COMMISSION

More information

Chart 12.7: State Appellate Court Divisions (Cross-reference ALWD Rule 12.6(b)(2))

Chart 12.7: State Appellate Court Divisions (Cross-reference ALWD Rule 12.6(b)(2)) Chart 12.7: State Appellate Court (Cross-reference ALWD Rule 12.6(b)(2)) Alabama Divided Court of Civil Appeals Court of Criminal Appeals Alaska Not applicable Not applicable Arizona Divided** Court of

More information

Should North Carolina Enact the Uniform Apportionment of Tort Responsibility Act?

Should North Carolina Enact the Uniform Apportionment of Tort Responsibility Act? Should North Carolina Enact the Uniform Apportionment of Tort Responsibility Act? by Burton Craige Burton Craige is Legal Affairs Counsel for the Academy (soon to be the North Carolina Advocates for Justice).

More information

An Agricultural Law Research Article. State Animal Anti-Cruelty Statutes: An Overview

An Agricultural Law Research Article. State Animal Anti-Cruelty Statutes: An Overview University of Arkansas School of Law NatAgLaw@uark.edu $ (479) 575-7646 An Agricultural Law Research Article State Animal Anti-Cruelty Statutes: An Overview by Pamela D. Frasch, Stephan K. Otto, Kristin

More information

18TH ANNUAL REAL PROPERTY AND ESTATE PLANNING SYMPOSIA DIRECTED TRUSTS: CAN DIRECTED TRUSTEES LIMIT THEIR LIABILITY?

18TH ANNUAL REAL PROPERTY AND ESTATE PLANNING SYMPOSIA DIRECTED TRUSTS: CAN DIRECTED TRUSTEES LIMIT THEIR LIABILITY? ABA SECTION OF REAL PROPERTY, PROBATE & TRUST LAW 18TH ANNUAL REAL PROPERTY AND ESTATE PLANNING SYMPOSIA DIRECTED TRUSTS: CAN DIRECTED TRUSTEES LIMIT THEIR LIABILITY? Richard W. Nenno, Esquire Managing

More information

For jurisdictions that reject for punctuation errors, is the rejection based on a policy decision or due to statutory provisions?

For jurisdictions that reject for punctuation errors, is the rejection based on a policy decision or due to statutory provisions? Topic: Question by: : Rejected Filings due to Punctuation Errors Regina Goff Kansas Date: March 20, 2014 Manitoba Corporations Canada Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware

More information

Women in Federal and State-level Judgeships

Women in Federal and State-level Judgeships Women in Federal and State-level Judgeships A Report of the Center for Women in Government & Civil Society, Rockefeller College of Public Affairs & Policy, University at Albany, State University of New

More information

New Census Estimates Show Slight Changes For Congressional Apportionment Now, But Point to Larger Changes by 2020

New Census Estimates Show Slight Changes For Congressional Apportionment Now, But Point to Larger Changes by 2020 [Type here] Emerywood Court Manassas, Virginia 0 0.00 tel. or 0 0. 0 0. fax Info@electiondataservices.com FOR IMMEDIATE RELEASE Date: December, 0 Contact: Kimball W. Brace Tel.: (0) 00 or (0) 0- Email:

More information

and Ethics: Slope Lisa Sommer Devlin

and Ethics: Slope Lisa Sommer Devlin Hotel Sales and Ethics: Avoiding the Slippery Slope Steve Rudner Steve Rudner Lisa Sommer Devlin States t Adopting the ABA Model Rules Alabama Alaska Arizona Arkansas Colorado Connecticut Delaware District

More information

Delegates: Understanding the numbers and the rules

Delegates: Understanding the numbers and the rules Delegates: Understanding the numbers and the rules About 4,051 pledged About 712 unpledged 2472 delegates Images from: https://ballotpedia.org/presidential_election,_2016 On the news I hear about super

More information

State Limits on Contributions to Candidates Election Cycle. PAC Candidate Contributions. Unlimited Unlimited Unlimited Unlimited Unlimited

State Limits on Contributions to Candidates Election Cycle. PAC Candidate Contributions. Unlimited Unlimited Unlimited Unlimited Unlimited State Limits on to Candidates 2015-2016 Election Cycle Individual Candidate Alabama Ala. Code 17-5-1 et seq. Unlimited Unlimited Unlimited Unlimited Unlimited Alaska 15.13.070 and 15.13.074(f) $500//year

More information

Speedy Trial Statutes in Cases Involving Child Victims and Witnesses Updated May 2011

Speedy Trial Statutes in Cases Involving Child Victims and Witnesses Updated May 2011 Speedy Trial Statutes in Cases Involving Child Victims and Witnesses Updated May 2011 This compilation contains legislation, session laws, and codified statues. All statutes, laws, and bills listed in

More information

Complying with Electric Cooperative State Statutes

Complying with Electric Cooperative State Statutes Complying with Electric Cooperative State Statutes Tyrus H. Thompson (Ty) Vice President and Deputy General Counsel Director and Member Legal Services Office of General Counsel National Rural Electric

More information

Democratic Convention *Saturday 1 March 2008 *Monday 25 August - Thursday 28 August District of Columbia Non-binding Primary

Democratic Convention *Saturday 1 March 2008 *Monday 25 August - Thursday 28 August District of Columbia Non-binding Primary Presidential Primaries, Caucuses, and s Chronologically http://www.thegreenpapers.com/p08/events.phtml?s=c 1 of 9 5/29/2007 2:23 PM Presidential Primaries, Caucuses, and s Chronologically Disclaimer: These

More information

Corporate Soul : Legal Incorporation of Catholic Ecclesiastical Property in the United States: A Historical Perspective

Corporate Soul : Legal Incorporation of Catholic Ecclesiastical Property in the United States: A Historical Perspective Nova Southeastern University From the SelectedWorks of Vicenç Feliú 2014 Corporate Soul : Legal Incorporation of Catholic Ecclesiastical Property in the United States: A Historical Perspective Vicenç Feliú,

More information

Alabama 2.5 months 2.5 months N/R N/R 3.5 months 3.5 months 3.5 months 3.5 months No No

Alabama 2.5 months 2.5 months N/R N/R 3.5 months 3.5 months 3.5 months 3.5 months No No Alabama 2.5 months 2.5 months N/R N/R 3.5 months 3.5 months 3.5 months 3.5 months No No (In Alabama, annual reports are part of the Business Privilege Tax Return and are due 2.5 months from fiscal year-end

More information

2015 ANNUAL OUTCOME GOAL PLAN (WITH FY 2014 OUTCOMES) Prepared in compliance with Government Performance and Results Act

2015 ANNUAL OUTCOME GOAL PLAN (WITH FY 2014 OUTCOMES) Prepared in compliance with Government Performance and Results Act Administration for Children & Families 370 L Enfant Promenade, S.W. Washington, D.C. 20447 Office of Refugee Resettlement www.acf.hhs.gov 2015 ANNUAL OUTCOME GOAL PLAN (WITH FY 2014 OUTCOMES) Prepared

More information

ASSOCIATES OF VIETNAM VETERANS OF AMERICA, INC. BYLAWS (A Nonprofit Corporation)

ASSOCIATES OF VIETNAM VETERANS OF AMERICA, INC. BYLAWS (A Nonprofit Corporation) Article I Name The name of the corporation is Associates of Vietnam Veterans of America, Inc., as prescribed by the Articles of Incorporation, hereinafter referred to as the Corporation. Article II Purposes

More information

2008 Electoral Vote Preliminary Preview

2008 Electoral Vote Preliminary Preview 2008 Electoral Vote Preliminary Preview ʺIn Clinton, the superdelegates have a candidate who fits their recent mold and the last two elections have been very close. This year is a bad year for Republicans.

More information

REEXAMINING ROE: NINETEENTH-CENTURY ABORTION STATUTES AND THE FOURTEENTH AMENDMENT

REEXAMINING ROE: NINETEENTH-CENTURY ABORTION STATUTES AND THE FOURTEENTH AMENDMENT REEXAMINING ROE: NINETEENTH-CENTURY ABORTION STATUTES AND THE FOURTEENTH AMENDMENT JAMES S. WITHERSPOON* I. Introduction: The Historical Foundation of Roe v. W ade... 30 II. The Common Law of Criminal

More information

Subcommittee on Design Operating Guidelines

Subcommittee on Design Operating Guidelines Subcommittee on Design Operating Guidelines Adopted March 1, 2004 Revised 6-14-12; Revised 9-24-15 These Operating Guidelines are adopted by the Subcommittee on Design to ensure proper and consistent operation

More information

Applications for Post Conviction Testing

Applications for Post Conviction Testing DNA analysis has proved to be a powerful tool to exonerate individuals wrongfully convicted of crimes. One way states use this ability is through laws enabling post conviction DNA testing. These measures

More information

Table A1. Medicare Advantage Enrollment by State and Plan Type, 2014

Table A1. Medicare Advantage Enrollment by State and Plan Type, 2014 Table A1. Medicare Advantage Enrollment by State and Plan Type, 2014 State Total HMOs Local PPOs Regional PPOs PFFS Plans Cost Plans Other % Enrollment in HMOs Total U.S. 15,732,081 10,055,748 3,651,656

More information

The Electoral College And

The Electoral College And The Electoral College And National Popular Vote Plan State Population 2010 House Apportionment Senate Number of Electors California 37,341,989 53 2 55 Texas 25,268,418 36 2 38 New York 19,421,055 27 2

More information

Security Breach Notification Chart

Security Breach Notification Chart Security Breach Notification Chart Perkins Coie's Privacy & Security practice maintains this comprehensive chart of state laws regarding security breach notification. The chart is for informational purposes

More information

2018 Constituent Society Delegate Apportionment

2018 Constituent Society Delegate Apportionment Memo to: From: Executive Directors State Medical Associations James L. Madara, MD Date: February 1, Subject: Constituent Society Apportionment I am pleased to provide delegate apportionment figures for.

More information

Destruction of Paper Files. Date: September 12, [Destruction of Paper Files] [September 12, 2013]

Destruction of Paper Files. Date: September 12, [Destruction of Paper Files] [September 12, 2013] Topic: Question by: : Destruction of Paper Files Tim Busby Montana Date: September 12, 2013 Manitoba Corporations Canada Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware In Arizona,

More information

January 17, 2017 Women in State Legislatures 2017

January 17, 2017 Women in State Legislatures 2017 January 17, 2017 in State Legislatures 2017 Kelly Dittmar, Ph.D. In 2017, 1832 women (1107D, 703R, 4I, 4Prg, 1WFP, 13NP) hold seats in state legislatures, comprising 24.8% of the 7383 members; 442 women

More information

Union Byte By Cherrie Bucknor and John Schmitt* January 2015

Union Byte By Cherrie Bucknor and John Schmitt* January 2015 January 21 Union Byte 21 By Cherrie Bucknor and John Schmitt* Center for Economic and Policy Research 1611 Connecticut Ave. NW Suite 4 Washington, DC 29 tel: 22-293-38 fax: 22-88-136 www.cepr.net Cherrie

More information

Case 1:14-cv Document 1-1 Filed 06/17/14 Page 1 of 61 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

Case 1:14-cv Document 1-1 Filed 06/17/14 Page 1 of 61 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA Case 1:14-cv-01028 Document 1-1 Filed 06/17/14 Page 1 of 61 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, et al., 555 4th Street, NW Washington, D.C. 20530

More information

STATEWIDE RULES OF CRIMINAL PROCEDURE: A 50 STATE REVIEW Appendix 55 State Statewide Criminal Procedure Rules?

STATEWIDE RULES OF CRIMINAL PROCEDURE: A 50 STATE REVIEW Appendix 55 State Statewide Criminal Procedure Rules? STATEWIDE RULES OF CRIMINAL PROCEDURE: A 50 STATE REVIEW Appendix 55 wide Criminal Procedure Rules? Criminal Procedure Statutes? District/Cou nty/circuit/ Supplement ary Rules? How were the rules created?

More information

Election of Worksheet #1 - Candidates and Parties. Abraham Lincoln. Stephen A. Douglas. John C. Breckinridge. John Bell

Election of Worksheet #1 - Candidates and Parties. Abraham Lincoln. Stephen A. Douglas. John C. Breckinridge. John Bell III. Activities Election of 1860 Name Worksheet #1 Candidates and Parties The election of 1860 demonstrated the divisions within the United States. The political parties of the decades before 1860 no longer

More information

Election of Worksheet #1 - Candidates and Parties. Abraham Lincoln. Stephen A. Douglas. John C. Breckinridge. John Bell

Election of Worksheet #1 - Candidates and Parties. Abraham Lincoln. Stephen A. Douglas. John C. Breckinridge. John Bell III. Activities Election of 1860 Name Worksheet #1 Candidates and Parties The election of 1860 demonstrated the divisions within the United States. The political parties of the decades before 1860 no longer

More information

Election Notice. Notice of SFAB Election and Ballots. October 20, Ballot Due Date: November 20, Executive Summary.

Election Notice. Notice of SFAB Election and Ballots. October 20, Ballot Due Date: November 20, Executive Summary. Election Notice Notice of SFAB Election and Ballots Ballot Due Date: November 20, 2017 October 20, 2017 Suggested Routing Executive Representatives Senior Management Executive Summary The purpose of this

More information

Penalties for Failure to Report and False Reporting of Child Abuse and Neglect: Summary of State Laws

Penalties for Failure to Report and False Reporting of Child Abuse and Neglect: Summary of State Laws STATE STATUTES SERIES Penalties for Failure to Report and of Child Abuse and Neglect: Summary of State Laws Current Through June 2007 Many cases of child abuse and neglect are not reported, even when suspected

More information

Immigration Policy Brief August 2006

Immigration Policy Brief August 2006 Immigration Policy Brief August 2006 Last updated August 16, 2006 The Growth and Reach of Immigration New Census Bureau Data Underscore Importance of Immigrants in the U.S. Labor Force Introduction: by

More information

Election Year Restrictions on Mass Mailings by Members of Congress: How H.R Would Change Current Law

Election Year Restrictions on Mass Mailings by Members of Congress: How H.R Would Change Current Law Election Year Restrictions on Mass Mailings by Members of Congress: How H.R. 2056 Would Change Current Law Matthew Eric Glassman Analyst on the Congress August 20, 2010 Congressional Research Service CRS

More information

Are Courts Required to Impose the Least Restrictive Conditions of Bail? Are Courts Required to Consider Community Safety When Imposing Bail?

Are Courts Required to Impose the Least Restrictive Conditions of Bail? Are Courts Required to Consider Community Safety When Imposing Bail? Alabama Title 15 Chapter 13 Alaska Title 12, Chapter 30 Arizona Title 13, Chapter 38, Article 12; Rules of Crim Pro. 7 Arkansas Title 16 Chapter 84 Rules of Criminal Procedure 8, 9 California Part 2 Penal

More information

Apportioning Seats in the U.S. House of Representatives Using the 2013 Estimated Citizen Population

Apportioning Seats in the U.S. House of Representatives Using the 2013 Estimated Citizen Population Apportioning Seats in the U.S. House of Representatives Using the Estimated Citizen Royce Crocker Specialist in American National Government October 30, 2015 Congressional Research Service 7-5700 www.crs.gov

More information

State Protection Order Durations Matrix Revised 2015

State Protection Order Durations Matrix Revised 2015 State Protection Order Durations Matrix Revised 2015 National Center on Protection Orders and Full Faith & Credit 1901 North Fort Myer Drive, Suite 1011 Arlington, Virginia 22209 Toll Free: (800) 903-0111,

More information

Provisions for Appeal and Judicial Review of Unemployment Compensation Decisions

Provisions for Appeal and Judicial Review of Unemployment Compensation Decisions Louisiana Law Review Volume 3 Number 4 May 1941 Provisions for Appeal and Judicial Review of Unemployment Compensation Decisions Joseph A. Todd Repository Citation Joseph A. Todd, Provisions for Appeal

More information

Incarcerated America Human Rights Watch Backgrounder April 2003

Incarcerated America Human Rights Watch Backgrounder April 2003 Incarcerated America Human Rights Watch Backgrounder April 03 According to the latest statistics from the U.S. Department of Justice, more than two million men and women are now behind bars in the United

More information

How Many Illegal Aliens Currently Live in the United States?

How Many Illegal Aliens Currently Live in the United States? How Many Illegal Aliens Currently Live in the United States? OCTOBER 2017 As of 2017, FAIR estimates that there are approximately 12.5 million illegal aliens residing in the United States. This number

More information

Graduation and Retention Rates of Nonresidents by State

Graduation and Retention Rates of Nonresidents by State Graduation and Retention Rates of Nonresidents by State March 2011 Highlights: California, Illinois, and Texas are the states with the largest numbers of nonresidents. Students from Ohio and Wyoming persist

More information

HAVA Implementation in the 50 States: A Summary of State Implementation Plans

HAVA Implementation in the 50 States: A Summary of State Implementation Plans HAVA Implementation in the 50 States: A Summary of State Implementation Plans The Brennan Center for Justice at NYU School of Law, DEMOS, the Leadership Conference on Civil Rights Education Fund, and People

More information

Wage Garnishment by State (As of May 2011)

Wage Garnishment by State (As of May 2011) Wage Garnishment by State (As of May 2011) State laws change frequently. This table is for reference only. Do not use this information to make final decisions affecting you and your future without checking

More information

The Public Safety Employer-Employee Cooperation Act

The Public Safety Employer-Employee Cooperation Act Cornell University ILR School DigitalCommons@ILR Federal Publications Key Workplace Documents 12-9-2010 The Public Safety Employer-Employee Cooperation Act Jon O. Shimabukuro Congressional Research Service

More information

ELECTION UPDATE Tom Davis

ELECTION UPDATE Tom Davis ELECTION UPDATE Tom Davis Polarization The Ideological sorting of the parties 1. Redistricting Residential Sorting Voting Rights Act Gerrymandering 2. Media Business Models Cable News Talk Radio Internet

More information

Administrative Subpoena Authority September 2011

Administrative Subpoena Authority September 2011 Administrative Subpoena Authority September 2011 Alabama... 7 Title IV-D Agency: 1975 Ala. Code 30-3-193: (2011)... 7 Alaska... 8 Child Support Services Agency: Alaska Stat. Ann. 25.27.085 (2011)... 8

More information

Immigrant Policy Project July Report on State Immigration Laws January-June 2017

Immigrant Policy Project July Report on State Immigration Laws January-June 2017 Page 1 What are the numbers? Immigrant Policy Project July 2017 Report on State Immigration Laws January-June 2017 Enacted legislation related to immigration increased in the first half of 2017 by 90 percent

More information

2006 Assessment of Travel Patterns by Canadians and Americans. Project Summary

2006 Assessment of Travel Patterns by Canadians and Americans. Project Summary 2006 Assessment of Travel Patterns by Canadians and Americans Project Summary Table of Contents Background...1 Research Methods...2 Research Findings...3 International Travel Habits... 3 Travel Intentions

More information

Nominating Committee Policy

Nominating Committee Policy Nominating Committee Policy February 2014 Revision to include clarification on candidate qualifications. Mission Statement: The main purpose of the nominating committee is to present the Board of Directors

More information

The Great Immigration Turnaround

The Great Immigration Turnaround The Great Immigration Turnaround New Facts and Old Rhetoric Dowell Myers USC Sol Price School of Public Policy Overview Where is immigration growing fastest? Divided opinion and fears about immigration

More information

COMPARISON OF ABA MODEL RULE FOR PRO HAC VICE ADMISSION WITH STATE VERSIONS AND AMENDMENTS SINCE AUGUST 2002

COMPARISON OF ABA MODEL RULE FOR PRO HAC VICE ADMISSION WITH STATE VERSIONS AND AMENDMENTS SINCE AUGUST 2002 As of January 26, 2017 2017 American Bar Association AMERICAN BAR ASSOCIATION CENTER FOR PROFESSIONAL RESPONSIBILITY CPR POLICY IMPLEMENTATION COMMITTEE COMPARISON OF ABA MODEL RULE FOR PRO HAC VICE ADMISSION

More information

SUMMARY: STATE LAWS REGARDING PRESIDENTIAL ELECTORS November 2016

SUMMARY: STATE LAWS REGARDING PRESIDENTIAL ELECTORS November 2016 SUMMARY: STATE LAWS REGARDING PRESIDENTIAL ELECTORS November 2016 This document provides a summary of the laws in each state relevant to the certification of presidential electors and the meeting of those

More information

FUNDING FOR HOME HEATING IN RECONCILIATION BILL? RIGHT IDEA, WRONG VEHICLE by Aviva Aron-Dine and Martha Coven

FUNDING FOR HOME HEATING IN RECONCILIATION BILL? RIGHT IDEA, WRONG VEHICLE by Aviva Aron-Dine and Martha Coven 820 First Street NE, Suite 510 Washington, DC 20002 Tel: 202-408-1080 Fax: 202-408-1056 center@cbpp.org www.cbpp.org December 9, 2005 FUNDING FOR HOME HEATING IN RECONCILIATION BILL? RIGHT IDEA, WRONG

More information

State Statutes Requiring the Provision of Foreign Language 12/2008 Interpreters to Parties in Civil Proceedings

State Statutes Requiring the Provision of Foreign Language 12/2008 Interpreters to Parties in Civil Proceedings or Alaska No statute found Courts are now using VAWA money to provide access to the AT&T Language Line for limited English proficient parties in protection order proceedings. Arizona 17B A.R.S. Rules Fam.

More information

Government Data Practices Law Survey Legislative Commission on Data Practices December 22, House Research Department

Government Data Practices Law Survey Legislative Commission on Data Practices December 22, House Research Department Government Data Practices Law Survey Legislative Commission on Data Practices December 22, 2014 House Research Department Agenda Minnesota Government Data Practices Act Federal Freedom of Information Act

More information

2010 State Animal Protection Laws Rankings

2010 State Animal Protection Laws Rankings 2010 State Animal Protection Laws Rankings ALDF 2010 State Animal Protection Laws Rankings The Best & Worst Places to Be an Animal Abuser December 2010 The Animal Legal Defense Fund (ALDF) announces the

More information

Stand Your Ground Laws: Mischaracterized, Misconstrued, and Misunderstood

Stand Your Ground Laws: Mischaracterized, Misconstrued, and Misunderstood Stand Your Ground Laws: Mischaracterized, Misconstrued, and Misunderstood PAMELA COLE BELL* I. INTRODUCTION...384 II. HISTORY OF THE LAW OF SELF-DEFENSE USING DEADLY FORCE...387 III. ANALYSIS OF THE LAW

More information