July 19, 2019
FinCEN’s Beneficial Ownership Rule
Ola Tucker, JD, CAMS has written an article How Shell Companies Might be Circumventing FinCEN’s Beneficial Ownership Rule. Click to […]
Publications, Blog, and News
Insights from the Commonwealth team to keep you updated.
July 18, 2019
The ABCs of DINGs
A Delaware Incomplete gift Non-Grantor Trust (a “DING”) may be an attractive state income tax planning option for individuals living […]
July 17, 2019
Commonwealth participates in fundraiser
Fundraiser was for the Delaware Combined Campaign for Justice Golf Event. Since 1999, the Combined Campaign for Justice (CCJ) has […]
The 46th Annual Midwest-Midsouth Estate Planning Institute
Commonwealth Trust Company is participating as a sponsor of the 46th Annual Midwest-Midsouth Estate Planning Institute being held July 25th – 26th […]
June 7, 2019
Ola Tucker, JD, CAMS participates in a panel at Compliance Week 2019
Ola Tucker, JD, CAMS participated recently on a panel about “AML Compliance Challenges Involving Shell Companies” during the Compliance Week […]
June 5, 2019
Commonwealth Volunteers
Associates from Commonwealth Trust Company volunteering in the community at the Ronald McDonald House in Wilmington, Delaware June 5, 2019 […]
May 31, 2019
Cindy Brown, Chair of the DBA
Commonwealth Trust Company congratulates and recognizes Cindy Brown, President for her outstanding contributions and service as Chair of the DBA. […]
May 20, 2019
2019 STEP Miami Annual Summit
Commonwealth Trust Company is excited to be a sponsor of the 2019 STEP Miami Annual Summit. The Summit is being […]
April 29, 2019
TMA Seminar
Cynthia Brown, President and Caroline Horty Dickerson, CEO will be traveling to Naples, FL to attend the 2019 Trust & […]