As a trustee how do I distribute a cash gift to an illegal alien?

Asked 3 months ago - Huntington Beach, CA

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Trust doc list housekeeper as beneficiary but she is illegal.

Attorney answers (3)

  1. Contributor Level 20

    1

    Lawyer agrees

    Answered February 14, 2013 09:56. I agree with my colleagues.

    J Charles Ferrari Eng & Nishimura 213.622.2255 The statement above is general in nature and does not... more
  2. Pro

    Contributor Level 17

    2

    Lawyers agree

    Answered February 14, 2013 09:36. If she can obtain or has a TIN number, then it should not be a problem.

    Contact attorney Gintare Grigaite, Esq. at 201-471-7989, located in New York and New Jersey. Answers on AVVO do... more
  3. Contributor Level 17

    2

    Lawyers agree

    Answered February 14, 2013 09:36. I suggest the housekeeper get an ITIN - individual taxpayer identification number. Then distribute the gift as you would to any other person using the ITIN instead of a social security number. The ITIN process was created by the IRS so those unable to get social security numbers can still pay taxes.

    The answer provided here is general in nature and does not take into account other factors that may need to be... more

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