Funds cannot be transferred after the death of the individual to whom they belong. All assets and debts must be entered into probate procdure according to the laws of the state where the deceased was a resident. The exception is assets and property that is held as Joint Tenants With Right To Survivorship or as Tenancy By The Entirety when there is a surviving spouse.
Trust is entity that owns the mutual funds.
Upon Ionesco's death, unless other arrangements were made, copyright would have transferred to his daughter. The US publisher seems to be Grove Press.
401k funds can generally be rolled into a SEP-IRA.These funds, if allowed by the new employer, are exempt from penalty and income tax as long as the funds are transferred directly to the SEP-IRA custodian.Contact your new employer and ask if your funds sitting in the previous employer's 401k plan are allowed to be transferred to the new SEP.
Authorities would have no cause to question the source of funds when the funds are transferred using server to server method. As long as you have all the correct information, there would be little cause for speculation.
Funds are transferred to the surviving spouse
The Australian Government funds 80% and the rest is from advertising.
Funds can be transferred very rapidly by electronic means; actual physical checks are not necessary.
Remittances are funds transferred from migrants to their home country. They are the private savings of workers and families
The money gets transferred to the account number you mentioned. That is what happens.
No. The funds still belong to the company. The owner's will or estate will determine who owns the company.
Power is transferred in absolute monarchy by the death or overthrowing of the current leader.
It's a complete scam, don't fall for it. The scam works like this: some funds were approved in your name but you have to pay a fee for them to be transferred into your account. After you pay you never hear from them again, and of course, no funds get transferred to your account.