From http://www.mattweidner.com These statutes provide numerous regulations and requirements that entities engaging in trust activities should comply with, but the regulations are largely being ignored by the entities engaging in trust activities and both courts and the enforcing agency, the Florida Department of Financial Services, Editor’s Note: Matt Weidner is onto something here that has […]

Tags: AGGREGATOR, beneficiary, BOA, Charles Koppa, F.S. Chapter 650, F.S. Chapter 660, Florida Statutes, Greenwich fianncial, Internal revenue Code, investors, Matt Weidner, REMIC, res, SPV, trust, trustee
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