en.wikipedia.org/wiki/Beneficiary_(trust)

"Cestui que use" redirects here. See also, Cestui que. In trust law, a beneficiary or cestui que use, a.k.a. cestui que trust, is the person or persons who are entitled to the benefit ... (i) the trust as a separately taxable entity in its own right, (ii) treating the trust property as still the property of the settlor, and (iii) treating the trust ...

www.irs.gov/businesses/corporations/basic-questions-and-answers-on-form-8938

Nov 5, 2018 ... If the real estate is held through a foreign entity, such as a corporation, partnership, trust or estate, then the interest in the entity is a specified ...

www.irs.gov/instructions/i1042s

Jan 10, 2019 ... Amounts paid to a nonqualified intermediary or flow-through entity. ... Amounts Paid by Withholding Foreign Partnerships and Trusts .... If the recipient is unknown, leave Box 13b, Recipient's country code, blank and enter .... partnership, individual, trust, or estate) that is required to file 250 or more Forms ...

www.whiteandwilliams.com/resources-alerts-Personal-Representatives-and-Fiduciaries-Executors-Administrators-and-Trustees-and-Their-Duties.html

“Fiduciary” - An individual or trust company that acts for the benefit of another. ... Corporate entities (banks and trust companies) are also called executors. ... might appoint someone unknown to the decedent and unfamiliar with his affairs.

www.forbes.com/sites/jayadkisson/2012/08/25/trust-protectors-what-they-are-and-why-probably-every-trust-should-have-one

Aug 25, 2012 ... Many trust companies now have affiliated financial investment units that ... The old saying, "sunny climes is for shady people" is based on the fact that ... The concept of the Protector was largely unknown in the U.S. and nearly ...

www.doi.gov/sites/doi.gov/files/uploads/ost_annual_report_2017.pdf

Nov 10, 2017 ... services to Tribes and individual Indian trust beneficiaries on a daily basis. ... federal agencies to achieve operational efficiencies; support and promote ..... unknown at September 30, 2017, the portion attributable to the Tribal ...

www.jhannuities.com/media/forms/certificate%20of%20non-natural%20owner.pdf

Under IRC Section 72(u), an annuity contract owned by a trust or other entity, rather than ... all beneficiaries are individuals, we will treat such trusts as having tax ...

www.ag.state.mn.us/Consumer/publications/TaxRelatedIdentityTheft.asp

Scam artists often impersonate the IRS to lure people into disclosing personal and ... to trick consumers into believing they are dealing with an entity they can trust. ... to unknown individuals over the phone or through e mail and text messages.

www2.deloitte.com/content/dam/Deloitte/lu/Documents/tax/lu-trust-in-crs-11052015.pdf

these entities. It is clear that there is an agenda in the. CRS to ensure that trusts cannot be used by individuals as a shield against reporting requirements.