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Back to the Basics: Identification Issues
Wednesday, June 11, 2025, 11:00 AM - 12:00 PM CDT
Category: Webinar
Back to the Basics: Identification Issues
David Medinets, Esq., CES®
Chief Counsel, Madison Exchange, LLC
• Giving clients the “Talk”
• Treasury Regulation requirements for a good identification
• The 3-property rule; 200-percent rule; 95-percent rule; 45-day rule – How they are used, what they are good for, and what are their limits
• Too little property - The 75% rule
• Too much property - The 15% incidental property rule
• The wrong kind of property - The 15% personal property rule
• Cases of desperation:
o Bad identifications and vague identifications
o Late identifications
o Identifications made to other persons
Register Here

•Members: $39
•Non-Members: $59

 

Contact: [email protected]