Tracing Trust Funds in a Commingled Bank Account

Tuesday, 4 October, 2016

Ever lost a smartphone - and been lucky enough to have it returned? Fortunately, in the digital age sophisticated technology and software applications can help track down our prized possessions. But when the property is a trust fund in a commingled bank account, tracing is anything but straightforward. In an article for the American Bankruptcy Institute Fraud Committee newsletter, Richard Collura takes a deep dive into applying the Lowest Intermediate Balance Test, underscoring the value of enlisting expert forensic advice in complex property-tracing situations. (ABI membership required)

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