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Posted

Company owner and plan trustee wants to lend part of his asset in plan to a person who will co-own a private home for the 2 of them. Does the purchase make this person a 10% or more partner or joint venturer?

Posted
36 minutes ago, ombskid said:

Company owner and plan trustee wants to lend part of his asset in plan to a person who will co-own a private home for the 2 of them. Does the purchase make this person a 10% or more partner or joint venturer?

Why wouldn't this be a PT?

 

 

Posted

There are so many different factors to consider regarding this situation but strictly staying on the question "Does owning a private home make them a 10% or more partner or joint venturers?" I just have a quick question, is the private home going to own in the name of the individuals or are they doing it through a LLC?

Posted
On ‎8‎/‎25‎/‎2020 at 2:43 PM, ombskid said:

Company owner and plan trustee wants to lend part of his asset in plan to a person who will co-own a private home for the 2 of them. Does the purchase make this person a 10% or more partner or joint venturer?

ombskind, you really need to provide more detailed facts, i.e.,  explain how one person  can "co-own a private home for the 2 of them." You mean A will loan to B and then B will use the funds to purchase a home the title to which will show that A and B are co-owners (either co-tenants or joint tenants)? Will the loan be secured? Please spell it out step-by-step, document by document.

Having said the above, regardless of the details it seems virtually certain that there will be a PT.

Luke Bailey

Senior Counsel

Clark Hill PLC

214-651-4572 (O) | LBailey@clarkhill.com

2600 Dallas Parkway Suite 600

Frisco, TX 75034

Posted

In any case, I would get a written statement from an attorney that this isn't a prohibited transaction before you go ahead and do it.

QKA, QPA, CPC, ERPA

Two wrongs don't make a right, but three rights make a left.

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