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2. Trust-fund tax - Wikipedia

   en.wikipedia.org/wiki/Trust-fund_tax

   In California, for example, it is a misdemeanor for the management of a business entity to willfully fail to remit trust-fund taxes such as any withholding from an employee's wages made pursuant to a state or local law, and if the amount of tax due exceeds $500 the class of crime becomes a felony (see California Labor Code Section 227).

3. Express trust - Wikipedia

   en.wikipedia.org/wiki/Express_trust

   In trust law, an express trust is a trust created "in express terms, and usually in writing, as distinguished from one inferred by the law from the conduct or dealings of the parties." [ 1 ] Property is transferred by a person (called a trustor, settlor , or grantor) to a transferee (called the trustee ), who holds the property for the benefit ...

4. Voluntary employees' beneficiary association - Wikipedia

   en.wikipedia.org/wiki/Voluntary_employees...

   A voluntary employees' beneficiary association (VEBA) is a form of trust fund permitted under United States federal tax law, whose sole purpose must be to provide employee benefits. [1]

5. Deciding Between a Trust Fund and a Will: Which One ... - AOL

   www.aol.com/trust-fund-vs-more-essential...

   A trust fund is a legal entity that holds and manages assets on behalf of another individual or organization. A will, on the other hand, is a legal document that directs the distribution of assets ...

6. CalSTRS - Wikipedia

   en.wikipedia.org/wiki/CalSTRS

   The Teachers' Retirement Fund is a special trust fund established by law that holds the assets of the following programs: Defined Benefit; Defined Benefit Supplement; Cash Balance Benefit; The assets come from contributions by members, employing school districts, investment earnings and appropriations from the State of California's General Fund ...

7. California Department of Real Estate - Wikipedia

   en.wikipedia.org/wiki/California_Department_of...

   Audits are made by the Department’s Audits program on the basis of allegations of trust fund violations. If an inquiry into the matter substantiates a violation, the Department may take formal disciplinary action, which may result in the suspension, restriction, or revocation of a license, and/or filing of an Order to Desist and Refrain.