Liability helping others buy RE with Trusts - Posted by Mark

Posted by John Merchant on February 20, 2008 at 09:19:49:

A trust, like any other legal entity, if correctly formed, would have its liability ltd to its assets and its beneficiaries would not then be subject to liability beyond their beneficial interest in the trust.

Unfortunately for laymen, trust law is rather complex and not every trust is safe from being invaded and its assets siezed.

e.g. a revocable living trust first formed, then granted the grantor’s title to his RE, where the grantor becomes the beneficiary, would likely be no liab. shield.

But if that trust grantor had formed an IRrevocable trust where he was NOT the beneficiary, then deeded his RE into that trust, so he no longer had any control over it, likely that would constitute a shield from liability for grantor’s subsequent acts.

IMHO, trusts are not the best legal liability entities that a layman might form for himself…much easier and clearer law in forming one’s own LLC or C Corp.

And today, with RE foreclosures rampant and the banks NOT wanting to call, as per their DOS clauses, those loans that are performing, no matter who has the title, it’s really not necessary to utilize Garmin St. Germaine law to deed a property into a trust to avoid DOS foreclosures.

Liability helping others buy RE with Trusts - Posted by Mark

Posted by Mark on February 19, 2008 at 18:34:54:

I attended a seminar: helping others buy real estate using Trusts, typically those who have bad credit but atleast 10% for downpayment.

In exchange for a slight interest rate mark-up and an exit premium for the other party, I use my good credit to buy the property using their downpayment money. Then immediately transfer title into a trust, giving the party 99% bennie interest in the trust, and retain 1% interest for myself; pending the party’s option to purchase that interest from me when they can refiance on their own.

We were told this would NOT trigger a DOS clause since I, as the orig purchaser, still have a bennie interest in the trust.

But what if a 3rd party sues the property owner (the trust), am I exposed to unlimited liability because of my 1% bennie interest in the trust? Or is the trust only liability to the extent of its equity in the property?