Third-Party Trust
Wispact Trust II Third-Party
Unfunded Trust II Creation Documents
The following documents will be necessary if the Trust II will be submitted as “Unfunded” (i.e. will not be funded within 12 months of submission of application materials)
- Checklist for Attorneys Submitting Trust II Forms (2-13-2019)
- Trust II Contribution Agreement
- Trust II Application
- IRS Form W-9
- Asset Transfer
- Contact and Planning
- Customer Identification Program Form (6-18-2018)
- Statement of Powers (optional)
- Distribution Amendment (optional)
Funded Trust II Creation Documents
The following documents will be necessary if the Trust II will be submitted as “Funded”
- Checklist for Attorneys Submitting Trust II Forms (2-13-2019)
- Trust II Contribution Agreement
- Trust II Application
- Asset Transfer (Funding) Record – Trust II
- IRS Form W9
- Contact and Planning
- Social Security Release of Information for IRS (10-10-2018)
- Wispact SSA Release (10-10-2018)
- Medicaid Release of Information
- Customer Identification Program Form (6-18-2018)
- Statement of Powers (optional)
- Distribution Amendment (optional)
- New Trust Intake Questionnaire – Wispact (6-18-2018)
- Creation Grant Application
- Investment Performance and Asset Allocation
- Summary of Recent Market Activity: SEI