Live Seminar

Firearms in Estate Planning and Administration

Seminar

Date:

Wednesday, April 18, 2018

Time:

8:30 AM - 4:40 PM

Product ID#:

78773ER

Location:

Hilton Garden Inn Allentown Bethlehem Airport

1787-B Airport Road

Allentown, PA 18109

$349.00

$339 / Each Additional

$329 / New Professional

Registration Includes Course Book

Credit Information

Continuing Legal Education

  • NJ CLE - 8.00
  • NY CLE - 8.00
  • PA CLE - 6.50

CPE for Accountants

  • CPE for Accountants/NASBA - 8.00

Other

  • IACET - 0.70

Program Description

Legally Compliant Transfer of Firearms: Rules, Estate Planning Tools and Potential Pitfalls

Firearms in estate planning need extra attention to make sure you, your client and the beneficiaries inheriting the firearms are abiding by the intricate nuances of firearm law, especially after all the recent legislative and administrative changes. With the myriad of changing rules and regulations, if a firearm is transferred improperly or to an improper transferee, fines and jail time are a real possibility. Get a clear view of the gun rights, requirements and restrictions that impact your clients and your practice. This program will cover types of firearms, improper transfers and legal ownership of firearms. It will also offer an objective legal analysis of the use of inter-vivos and testamentary transfers and trusts that will allow your clients to successfully and legally transfer these unique assets to their intended beneficiaries. Register today!

  • Get an update on the latest laws, regulations, rulings and trends affecting gun ownership.
  • Cover all your bases: can your client and beneficiaries legally own a firearm?
  • Review a sample gun trust to ensure airtight protections.
  • Review key forms, permits and background check procedures for gun transfers.
  • Choose the best estate planning instrument to transfer guns to beneficiaries in specific cases.
  • Confidently handle thorny interstate transfer issues.

Who Should Attend

This basic level seminar is designed for:

  • Attorneys
  • Accountants and CPAs
  • Trust Administrators and Officers
  • Tax Professionals
  • Paralegals

Course Content

  1. Gun Laws and Firearms Designations
  2. Transfers of Firearms: Key Rules and Tools
  3. Gun Trusts: Drafting and Administration
  4. Firearms Forms
  5. Legal Ethics
  6. Firearms in Estate Administration

Continuing Education Credit

Continuing Legal Education

Credit Hrs State
CLE 8.00 -  NJ*
CLE 8.00 -  NY*
CLE 6.50 -  PA*

International Association for Continuing Education Training – IACET: 0.70

National Association of State Boards of Accountancy – CPE for Accountants/NASBA: 8.00 *


* denotes specialty credits

Agenda / Content Covered

  1. Gun Laws and Firearms Designations
    8:30 - 10:15, Eric A. George
    1. Key Firearms Designations to Understand: Title I, Title II, Antiques, Accessories, Curios and Relics
    2. Title I State Firearms Control Assistance (the "Original" Gun Control Act)
    3. Title II National Firearms Act (NFA)
    4. ATF Regulation 41F
    5. State and Local Laws, Rules, and Issues
    6. Removing Firearms From the NFA as Collectibles
  2. Transfers of Firearms: Key Rules and Tools
    10:30 - 12:00, Eric A. George
    1. NFA Transfer Rules and Compliance Issues
    2. Choice of Transfer Tools
      1. Inter-Vivos vs. Testamentary
      2. Gun Trust vs. Business Entity
      3. Gun Trust vs. Conventional Living Trust
    3. State Firearm Permissions, Registration, and Transfer Rules
    4. NICS (National Instant Criminal Background Check System) Verification
    5. Gifting and Sale Requirements, Formalities, Implications
    6. Documenting Transfers
  3. Gun Trusts: Drafting and Administration
    1:00 - 1:45, Eric A. George
    1. Gun Trust Basics and Requirements
    2. Definition of "Responsible Person"
    3. CLEO (Chief Law Enforcement Officer) Notification Rules
    4. Review/Analysis of a Gun Trust Sample Agreement
    5. NFA Trust Accompanying Documents
    6. The Multi-Generational AP Gun Trust
    7. Multi-State Ownership Issues
    8. Gun Trust Administration Issues
      1. Adding/Removing Trustees and Beneficiaries
      2. Sharing Firearms
      3. Trustee/Beneficiary Liability Issues
      4. Disability, Death and Firearms
  4. Firearms Forms
    1:45 - 2:45, Brett J. Riegel
    1. NFA Forms
      1. ATF Forms 1 and 4
      2. ATF Form 5320.23
      3. ATF Form 5
      4. ATF Form 5320.20
      5. ATF Form 5330.20
      6. eForms: Pros and Cons
    2. State Forms: Concealed Carry, Registration, Etc.
  5. Legal Ethics
    3:00 - 4:00, Brett J. Riegel
    1. Attorney and Adviser Liability
    2. Conflicts of Interest
    3. Protecting Confidentiality
    4. Attorney Fees and Engagement Agreements
  6. Firearms in Estate Administration
    4:00 - 4:40, Brett J. Riegel
    1. Registration Issues
    2. Verifying Beneficiary Ability to Own the Firearm
    3. In-State Transfers of Title I Firearms
    4. Selling Estate-Held Firearms: Legal Best Practices
    5. Out-of-State Transfers via a Federally-Licensed Dealer
    6. Procedures for Legally Transferring Title II Firearms
    7. Regular Living Trusts Funded With Firearms: What Must be Done
    8. Gun Trusts in Estate Administration
ERIC A. GEORGE is principal of the Law Offices of Eric A. George in Chalfont, Pennsylvania. Mr. George has previously lectured at seminars on various types of estate planning, business succession, and asset protection topics. He also is associated with the Community College of Philadelphia and the Family Owned Business Workshop Series as an instructor on business succession planning. Mr. George has written articles in business and trade publications. He earned his B.A. degree from Arcadia University, his J.D. degree from Dickinson School of Law, and his LL.M. degree from Villanova University.

BRETT J. RIEGEL is a founding member of the Stroudsburg law firm of ARM Lawyers. He is also an independent contract attorney for U.S. Law Shield and a frequent lecturer at their various gun law seminars. Mr. Riegel has previously lectured for National Business Institute on student records, criminal, and evidence issues. He has focused his practice on providing aggressive, thorough criminal defense representation, and has also focused his practice on family law and other civil litigation matters, including personal injury, business litigation, real estate litigation and appeals. Mr. Riegel has handled hundreds of criminal matters, including many which proceeded to trial in 14 different judicial districts in the common pleas courts of Pennsylvania, and seven different judicial districts in New Jersey, as well as the Federal District Courts for the Middle District and Eastern District of Pennsylvania. Mr. Riegel has handled appellate matters before the Commonwealth, Superior and Supreme Courts of Pennsylvania and before the Federal Third Circuit Court of Appeals and U.S. Supreme Court. He is listed as a Pennsylvania Criminal Law Super Lawyer for 2015 and 2016. Mr. Riegel earned his B.S. degree from Dickinson College and his J.D. degree from Dickinson School of Law in Carlisle, Pennsylvania.

Please refer to Continuing Education Credit FAQ for general information about seeking credit for your participation in one of our continuing education programs.

Additionally, our team of credit specialists are here to answer your specific credit-related questions weekdays 7am - 5pm Central:

Phone: 866-240-1890

Email: credit@nbi-sems.com

Accreditation Details:

Continuing Legal Education

NJ CLE: 8.00 Includes - Ethics: 1.20
This program has been approved by the Board on Continuing Legal Education of the Supreme Court of New Jersey for 8.0 hours of total CLE credit. Of these, 1.2 qualify as hours of credit for ethics/professionalism.


NY CLE: 8.00 Includes - Areas of Professional Practice: 7.00, Ethics: 1.00
This course has been approved in accordance with the requirements of the New York State Continuing Legal Education Board for a maximum of 8.0 credit hours. 7.0 hours can be applied to the areas of professional practice requirement and 1.0 hour can be applied toward the ethics and professionalism requirement. This live format program is appropriate for newly admitted and experienced attorneys.


PA CLE: 6.50 Includes - Ethics: 1.00
This program has been approved by the Pennsylvania Continuing Legal Education Board for a total of 6.5 hours, including 5.5 hours of substantive law, practice and procedure CLE credit and 1.0 hour of ethics, professionalism or substance abuse CLE credit.


International Association for Continuing Education Training

N IACET: 0.70
NBI, Inc. is accredited by the International Association for Continuing Education and Training (IACET) and is authorized to issue the IACET CEU. NBI, Inc. is authorized by IACET to offer 0.7 CEUs for this program. At the end of the program, participants must complete a self-assessment in order to receive credit. 100% attendance is required. (Provider #1004558)

Upon completion of this course, attendee will be able to: 1. Provide the definition of a Title I firearm. 2. List two types of firearms transfers. 3. List at least two key gun trust provisions. 4. Explain when and how ATF Form 5320.23 is used. 5. Provide an example of adviser liability associated with guns in estate planning. 6. List at least one problem that can arise when handling firearms at estate administration.

National Association of State Boards of Accountancy

N NAS: 8.00 Includes - Regulatory Ethics: 1.00, Specialized Knowledge: 7.00
NBI, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org. This program is designed to qualify for 8.0 hours (based on 50 minute credit hour) of continuing professional education credit for accountants. For more information regarding administrative policies such as complaint and refund, please contact our offices at (800) 930-6182.

This is a basic level program presented in a group live setting. No advanced preparation or prerequisites are required. This course will: 1. Provide the definition of a Title I firearm. 2. Explain what constitutes an NFA firearm. 3. List two types of firearms transfers. 4. List at least two key gun trust provisions. 5. Explain when and how ATF Form 5320.23 is used. 6. Provide an example of adviser liability associated with guns in estate planning. 7. List at least one problem that can arise when handling firearms at estate administration. No advanced preparation or prerequisites are required. Field(s) of Study -- Regulatory Ethics; Specialized Knowledge.

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Questions


How To Order

Web: Order Now
Call: 800.930.6182
Fax: 715.835.1405
Mail: NBI
P.O. Box 3067
Eau Claire, WI 54702