Keith

22 U.S. Code § 288f.Applicability of reciprocity laws

46 U.S. Code § 3303.Reciprocity for foreign vessels

41 U.S. Code CHAPTER 71—CONTRACT DISPUTES

§ 7101. Definitions

§ 7102. Applicability of chapter

§ 7103. Decision by contracting officer

§ 7104. Contractor’s right of appeal from decision by contracting officer

§ 7105. Agency boards

§ 7106. Agency board procedures for accelerated and small claims

§ 7107. Judicial review of agency board decisions

§ 7108. Payment of claims

§ 7109. Interest

11 U.S. Code CHAPTER 15—ANCILLARY AND OTHER CROSS-BORDER CASES

11 U.S. Code § 1501.Purpose and scope of application

28 U.S. Code PART IV—JURISDICTION AND VENUE

28 U.S. Code § 586.Duties; supervision by Attorney General

Note: A company's actions as a DIP(Debtor In Possession) are closely regulated by the courts, but the status may allow it to salvage some assets.

28 U.S. Code § 754.Receivers of property in different districts

28 U.S. Code § 959.Trustees and receivers suable; management; State laws

28 U.S. Code § 1331.Federal question

28 U.S. Code § 1503.Set-offs

28 U.S. Code § 1585.Powers in law and equity

28 U.S. Code CHAPTER 151—DECLARATORY JUDGMENTS

28 U.S. Code § 1441.Removal of civil actions

28 U.S. Code § 1442.Federal officers or agencies sued or prosecuted

28 U.S. Code § 1443.Civil rights cases

28 U.S. Code § 1444.Foreclosure action against United States

28 U.S. Code § 1446.Procedure for removal of civil actions

28 U.S. Code § 1447.Procedure after removal generally

28 U.S. Code § 1448.Process after removal

28 U.S. Code § 1449.State court record supplied

28 U.S. Code § 1450.Attachment or sequestration; securities

28 U.S. Code § 2410.Actions affecting property on which United States has lien

28 U.S. Code § 2461.Mode of recovery

28 U.S. Code § 1603.Definitions

28 U.S. Code § 1604.Immunity of a foreign state from jurisdiction

28 U.S. Code § 1607.Counterclaims

28 U.S. Code § 1631.Transfer to cure want of jurisdiction

28 U.S. Code CHAPTER 11—COURT OF INTERNATIONAL TRADE

28 U.S. Code § 2201.Creation of remedy

28 U.S. Code § 2202.Further relief

26 U.S. Code § 166.Bad debts

18 U.S. Code § 7.Special maritime and territorial jurisdiction of the United States defined

18 U.S. Code § 8.Obligation or other security of the United States defined

18 U.S. Code § 514.Fictitious obligations

18 U.S. Code § 1652.Citizens as pirates

18 U.S. Code § 1661.Robbery ashore

15 U.S. Code § 1692a.Definitions

15 U.S. Code § 1692e.False or misleading representations

15 U.S. Code § 1692g.Validation of debts

15 U.S. Code § 1692j.Furnishing certain deceptive forms

31 CFR § 363.10 - What is a TreasuryDirect ® account?

31 CFR § 363.6 - What special terms do I need to know to understand this part?

31 U.S. Code § 3128.Proof of death to support payment

31 U.S. Code § 3729.False claims

31 U.S. Code § 3730.Civil actions for false claims

31 U.S. Code § 3731.False claims procedure

31 U.S. Code § 3732.False claims jurisdiction

31 U.S. Code § 3733.Civil investigative demands

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Rule 11. Signing Pleadings, Motions, and Other Papers; Representations to the Court; Sanctions

Rule 12. Defenses and Objections: When and How Presented; Motion for Judgment on the Pleadings; Consolidating Motions; Waiving Defenses; Pretrial Hearing

Rule 13. Counterclaim and Crossclaim

Rule 17. Plaintiff and Defendant; Capacity; Public Officers

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In essence, a trust is a right to money or property, which is held in a "fiduciary" relationship by one person or bank for the benefit of another. The trustee is the one who holds title to the trust property, and the beneficiary is the person who receives the benefits of the trust. While there are a number of different types of trusts, the basic types are revocable and irrevocable.

Totten Trust

A Totten trust is one that is created during the lifetime of the grantor by depositing money into an account at a financial institution in his or her name as the trustee for another. This is a type of revocable trust in which the gift is not completed until the grantor's death or an unequivocal act reflecting the gift during the grantor's lifetime. An individual or an entity can be named as the beneficiary. Upon death, Totten trust assets avoid probate.

A Totten trust is used primarily with accounts and securities in financial institutions such as savings accounts, bank accounts, and certificates of deposit. A Totten trust cannot be used with real property. It provides a safer method to pass assets on to family than using joint ownership.

To create a Totten trust, the title on the account should include identifying language, such as "In Trust For," "Payable on Death To," "As Trustee For," or the identifying initials for each, "ITF," "POD," "ATF." If this language is not included, the beneficiary may not be identifiable. A Totten trust has been called a "poor man's" trust because a written trust document is typically not involved and it often costs the trust maker nothing to establish.