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Pledging VEBA assets


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Guest Iwonder
Posted

Can the sponsor of a VEBA pledge the assets as collateral?

We have two trusts for which this question has arisen.

One trust has language in the VEBA indicating that the assets can be pledged, but it is not a well-crafted document and does not indicate the circumstances under which the assets can be pledged.

The second trust is silent on the issue.

Does anyone have an authority to cite? That would be very helpful.

Thank you!

  • 3 weeks later...
Posted

Nothing in ERISA addresses this issue other than the fiduciary standards. (The hypothecation transaction must be "prudent".)

The Internal Revenue Code, however, speaks to this issue: such borrowing will likely subject the trust to UBIT under Sections 512-514 of the IRC. (This may also make the transaction imprudent.)

The trust will never permit the "sponsor" to borrow against the trust's assets, only the trustee acting in its fiduciary capacity.

The trust document must permit such borrowing and hypothecation.

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