With other direct rollovers, you can receive a check made out in the name of the new 401(k) or the IRA account, which you forward to your new employer’s plan administrator or the financial institution that has custody of your IRA. For most people, that option just adds a step, thoug...
The Death in Custody Reporting Act of 2013 mandated that all states report certain required information on the death of any person who is detained, arrested, en route to incarceration, or incarcerated in state or local facilities or a boot camp prison. The law further created penalties for not...
In the ordinary course of business, the Company indemnifies and guarantees certain service providers, such as clearing and custody agents, trustees and administrators, against specified potential losses in connection with their acting as an agent of, or providing service...