Blank New York 20885 PDF Form

Blank New York 20885 PDF Form

The New York 20885 form is a document used to establish a trust as a beneficiary for life insurance and annuity policies. It is specifically designed for trusts that are not created through a will, ensuring that the trust's terms align with the policy's beneficiary designation. Completing this form accurately is essential for proper management of the trust and its associated policies.

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The New York 20885 form serves as a crucial document for individuals establishing a trust as the beneficiary of life insurance or annuity policies. This form is specifically designed for trusts that are not testamentary, meaning they are not created within a will. It requires thorough completion of several key items, including details about the proposed insured, policy numbers, and the trust itself, such as its name, date of establishment, and the identities of the trustees. Notably, the form mandates that all trustees sign unless the trust agreement allows them to act independently. Additionally, it includes sections for affirming the trust's status and the relationship of the beneficiaries to the insured parties. For those managing in-force policies, specific forms for changing beneficiaries and transferring ownership are referenced, ensuring that all necessary actions are taken in compliance with New York Life's requirements. The form also emphasizes the importance of proper documentation, as New York Life reserves the right to request a copy of the trust agreement if needed. With clear instructions on where to submit the form based on the policy type and the owner's location, this document plays a vital role in the administration of trust-related insurance matters.

Document Sample

NEW YORK LIFE INSURANCE COMPANY

NEW YORK LIFE INSURANCE AND ANNUITY CORPORATION (A Delaware Corporation)

NYLIFE INSURANCE COMPANY OF ARIZONA (Not licensed in every state)

STATEMENT OF TRUST - (For Trusts other than Testamentary Trusts)

Instructions:

Use this form for Life and Annuity policies (new business and inforce changes).

Do not use this form for a Testamentary Trust (a trust created within a will).

Items 1-10 on page one must be completed in full.

Complete page three and secure required signatures.

For inforce policies, the Change of Beneficiary form (21131) and Transfer of Ownership form for life policies (21132) can be found in the Transfer of Ownership Life Kit (form 22600). The Transfer of Ownership form for annuity policies can be found in the Transfer of Ownership Annuity Kit (form 22599).

Agent Certification section on page three must be completed and signed by agent - if your agent is assisting you with this change. If completing this form without an agent and the owner is a trust, please provide a copy of the trust agreement.

In all instances New York Life reserves the right to request a copy of the trust if we deem it necessary.

Complete items 1-10 before proceeding

1.PROPOSED INSURED(s)/INSURED(s)/ANNUITANT(s)

2.POLICY NUMBER(s)

3. I/We affirm that the Trust Agreement created by

as Grantor/

SettLOr/Trustor is in effect and contains the following information:

4.Trust Name:

5.Trust Date:

6.State where Trust Established

7.Beneficiary(ies) of Trust:

8.Relationship of Trust Beneficiary(ies) to Proposed Insured(s)/Insured(s)/Annuitant(s):

9. Name(s) of Trustee(s):

Note: If more than one Trustee, we require all Trustees to sign applicable forms, unless we receive a copy of the Trust stating that the Trustees can act independently.

10.Relationship of Trustee(s) to

Proposed Insured(s)/Insured(s)/Annuitant(s):

 

 

RETURN FORM TO:

 

 

 

 

 

 

 

For Variable Life and Variable Annuity policies:

New York Life, Variable Products Service Center

 

 

 

Madison Square Station, PO Box 922, New York, NY 10159

 

For all other policies:

If You Live In: AL, CT, DC, DE, FL, GA, IL, IN, KY, MA, ME, MD, MI, MS, NC, NH, NJ, NY, OH, PA, RI, SC, TN, VA, VT, WI, or WV, return this form to:

New York Life, Cleveland Service Center

PO Box 6916, Cleveland, OH 44101

If You Live In: AK, AR, AZ, CA, CO, HI, IA, ID, KS, LA, MN, MO, MT, NE, ND, NM, NV, OK, OR, SD, TX, UT, WA, or WY, return this form to:

New York Life, Dallas Service Center

PO Box 130539, Dallas, TX 75313-0539

Other: (i.e. foreign address, etc) return form to either location above.

20885 (1/10) Page 1 of 3

Please read this page and secure required signatures on page three.

STATEMENT REGARDING TRUST AS POLICY BENEFICIARY

I/We affirm that the beneficiary designation for each policy listed agrees with a Trust Agreement created by the Grantor and dated as shown on page one.

For Life Insurance Policies:

If, before the proceeds are paid, the Insurer(s) receives proof that the Trust as policy beneficiary is not in effect at the Insured’s death, the proceeds shall be paid to the contingent beneficiary(ies), if any. Otherwise, the proceeds shall be paid in a single sum to the Owner, if the Owner is living at that time. If the Owner is not living at that time, the single sum shall be paid to the Owner’s Estate.

For Annuity Contracts:

Please see your Agent/Registered Representative for payment methods available upon death of the Owner/Annuitant.

For Life Insurance Policies and Annuity Contracts:

Before the Insurer(s) pays the proceeds at death, it may ask for proof that the Trust is in effect;

The Owner possesses all rights of ownership of each policy including the right to change the beneficiary designation at any time even if there is a contrary provision in the Trust Agreement. This applies to revocable and irrevocable trusts; The Insurer(s) will not have any liability after it pays the proceeds of each policy, as set forth in this Statement;

The Interest of the Trust(s) in each of these policies shall be subject to any assignment of that policy made before or after this Statement.

STATEMENT REGARDING TRUST AS OWNER

I/We affirm that the Trust Agreement created by the Grantor as shown on page one (and the trust date as shown on page one) agrees with the following:

1.The Trustee(s) have full authority to pay premiums.

2.The Trust Agreement contains no limitations on the ownership rights of the Trust(s) as owner(s) of the insurance/annuity policies.

20885 (1/10) Page 2 of 3

IMPORTANT: The Internal Revenue Service (IRS) requires that the named Owner complete the following:

(The IRS does not require your consent to any provision of this document other than the certifications required to avoid backup withholding).

Taxpayer Identification Number and Backup Withholding Certifications

Policyowner’s Taxpayer Identification Number is

Under penalties of perjury, I certify that the number shown above is my correct Taxpayer Identification Number. I further certify that I am a U.S. person (including a U.S. resident alien).

I also certify that (please check only one box):

I have been notified by the IRS that I am subject to backup withholding.

I am not subject to backup withholding because (a) I have not been notified that I am subject to backup withholding as a result of failure to report all interest or dividends, or (b) the IRS has notified me that I am no longer subject to backup withholding.

/

/

 

X

 

X

 

Date

 

 

Grantor(s) signature

 

Grantor(s) signature, if required

 

/

/

 

X

 

X

 

 

 

 

 

 

 

 

Date

 

 

Trustee(s) signature

 

Trustee(s) signature, if required

 

/

/

 

X

 

X

 

Date

 

 

Proposed Insured(s)/Insured(s)/Annuitant(s) signature

 

Additional Signature, if required

 

/

/

 

X

 

X

 

Date

 

 

Applicant(s)/Owner(s) signature, if other than above

 

Additional Signature, if required

 

\

\

If the indicated policy is corporate-owned, provide signatures and titles of two corporate officers below.

Print Name & Title of OfficerPrint Name & Title of Officer

/

/

 

X

 

X

Date

 

 

Officer’s Signature

 

Officer’s Signature

AGENT CERTIFICATION

(if Agent assists with completion of form)

By signing below I attest that I have reviewed the identifying trust document(s) described on page one and that the document(s) appeared to be genuine and original.

Print Name of Agent/Registered Representative

X

/

/

Agent/Registered Representative’s Signature

 

Date

 

20885 (1/10) Page 3 of 3

File Specifics

Fact Name Description
Purpose The New York 20885 form is used for life and annuity policies, specifically for trusts that are not testamentary in nature.
Completion Requirements Items 1-10 must be fully completed on the first page, and required signatures must be secured on the third page.
Governing Laws This form operates under the laws of New York State, as well as applicable federal regulations regarding trusts and insurance policies.
Submission Locations Depending on the state of residence, the completed form should be sent to either the Cleveland or Dallas Service Center of New York Life.

How to Use New York 20885

Completing the New York 20885 form requires careful attention to detail. This form is essential for establishing a trust as a beneficiary for life insurance and annuity policies. After filling out the necessary sections, it is important to secure the required signatures and return the form to the appropriate service center based on your state of residence.

  1. Begin by entering the Proposed Insured(s)/Insured(s)/Annuitant(s) information in the first section.
  2. Next, input the Policy Number(s) associated with the trust.
  3. Affirm that the Trust Agreement is in effect by providing the name of the Grantor/Settlor/Trustor.
  4. Specify the Trust Name in the designated field.
  5. Indicate the Trust Date when the trust was established.
  6. Identify the State where the Trust was Established.
  7. List the Beneficiary(ies) of the Trust.
  8. Describe the Relationship of Trust Beneficiary(ies) to the Proposed Insured(s)/Insured(s)/Annuitant(s).
  9. Provide the Name(s) of Trustee(s). If there are multiple trustees, ensure all trustees sign the applicable forms.
  10. Finally, clarify the Relationship of Trustee(s) to the Proposed Insured(s)/Insured(s)/Annuitant(s).

Once you have completed items 1-10, proceed to page three to secure the necessary signatures. If an agent is assisting you, they must complete the Agent Certification section. After all signatures are obtained, return the form to the appropriate service center based on your state of residence.

Your Questions, Answered

What is the purpose of the New York 20885 form?

The New York 20885 form is designed for individuals or entities that wish to designate a trust as the beneficiary or owner of life insurance and annuity policies. This form is specifically for trusts that are not testamentary, meaning they are established outside of a will. By using this form, policyholders can ensure that the trust receives the benefits from the policy upon the insured's death or other triggering events. It is important to follow the instructions carefully to ensure that all required information is provided and that the form is processed correctly.

Who needs to complete the New York 20885 form?

Any policyholder who wants to designate a trust as the beneficiary or owner of their life insurance or annuity policy should complete the New York 20885 form. This includes individuals who have established a trust and wish to ensure that the benefits from their insurance policies are directed to that trust. Additionally, if the owner of the policy is a trust, the form must be completed to affirm that the trust agreement is in effect and that it complies with the necessary requirements. It is also advisable for those completing the form without an agent to provide a copy of the trust agreement for verification purposes.

What information is required on the New York 20885 form?

The form requires several key pieces of information to be filled out in full. Specifically, items 1-10 must be completed, which include details about the proposed insured, policy numbers, trust name, trust date, and the names and relationships of trustees and beneficiaries. Additionally, the form includes sections for signatures from the grantor, trustees, and the proposed insured. If there are multiple trustees, all must sign unless the trust document states otherwise. This thorough completion ensures that the insurance company can properly process the request and verify the trust's authority.

Where should the completed New York 20885 form be sent?

Once the New York 20885 form is completed and signed, it should be sent to the appropriate service center based on the type of policy and the state of residence. For variable life and variable annuity policies, the form should be sent to the New York Life Variable Products Service Center in New York. For all other policies, the form should be sent to either the Cleveland Service Center or the Dallas Service Center, depending on the state of residence. It is crucial to ensure that the form is sent to the correct location to avoid delays in processing.

Common mistakes

  1. Incomplete Information: Failing to fill out all required items on page one (items 1-10) can lead to delays or rejection of the form.

  2. Wrong Form Usage: Using the New York 20885 form for a testamentary trust instead of a trust other than testamentary can result in the form being deemed invalid.

  3. Missing Signatures: Not securing the necessary signatures on page three can cause processing issues. All required parties must sign the form.

  4. Trust Agreement Not Provided: If completing the form without an agent and the owner is a trust, a copy of the trust agreement must be included. Omitting this can lead to complications.

  5. Incorrect Beneficiary Designation: Not ensuring that the beneficiary designation aligns with the trust agreement can lead to disputes or payment issues later.

  6. Failure to Include Taxpayer Identification Number: Not providing the correct Taxpayer Identification Number can result in backup withholding and other tax-related complications.

  7. Ignoring State-Specific Instructions: Not adhering to the specific return address based on your state of residence can delay processing of the form.

Documents used along the form

The New York 20885 form is often used in conjunction with several other important documents. Each of these forms plays a critical role in managing life insurance and annuity policies, especially when a trust is involved. Below is a list of commonly associated documents.

  • Change of Beneficiary Form (21131): This form allows policyholders to update the designated beneficiaries on their life insurance policies, ensuring that benefits are distributed according to their wishes.
  • Transfer of Ownership Form for Life Policies (21132): This document facilitates the transfer of ownership of life insurance policies, which can be essential when changing the policyholder.
  • Transfer of Ownership Form for Annuity Policies (22599): Similar to the life policy form, this document is used to transfer ownership of annuity contracts, allowing for changes in who holds the rights to the annuity.
  • Trust Agreement: A legal document that outlines the terms of the trust, including the roles of the grantor, trustee, and beneficiaries. A copy may be required when submitting the 20885 form.
  • IRS Form W-9: This form is used to provide the taxpayer identification number of the policy owner to avoid backup withholding on income from the policy.
  • Agent Certification Form: If an agent assists in completing the 20885 form, this document certifies that the agent has reviewed the trust documents and confirms their authenticity.
  • Contingent Beneficiary Designation: This document specifies secondary beneficiaries who will receive benefits if the primary beneficiaries are unable to do so, ensuring that proceeds are paid out as intended.
  • Revocation of Trust Document: If the trust is revoked, this document formally cancels the trust agreement, affecting the designation of beneficiaries and ownership of policies.
  • Trust Certification: This document certifies the existence of the trust and confirms the authority of the trustee(s) to act on behalf of the trust in relation to the insurance policies.

Understanding these forms and their purposes can help ensure that all necessary steps are taken when managing life insurance and annuity policies associated with a trust. Proper documentation is essential for smooth transactions and to avoid potential issues in the future.

Similar forms

The New York 20885 form is similar to the Change of Beneficiary form (21131). Both documents serve the purpose of updating or modifying beneficiary designations on life insurance policies. While the 20885 form specifically addresses trusts as beneficiaries, the Change of Beneficiary form allows policyholders to designate or change individual beneficiaries. Both forms require detailed information about the policyholder and the beneficiaries, ensuring that the intended recipients of the policy benefits are clearly identified and legally recognized.

Another document akin to the New York 20885 form is the Transfer of Ownership form for life policies (21132). This form is used when a policyholder wishes to transfer ownership of their life insurance policy to another individual or entity, such as a trust. Similar to the 20885, the Transfer of Ownership form requires information about the policy, the current owner, and the new owner. Both documents aim to ensure that ownership rights and beneficiary designations are accurately recorded and maintained.

The Trust Certification form is also comparable to the New York 20885 form. This document is used to verify the existence and terms of a trust when it is named as a beneficiary or owner of a policy. Like the 20885 form, the Trust Certification form requires information about the trust, including the names of trustees and beneficiaries. Both forms serve to confirm the legitimacy of the trust and its authority to receive benefits from the insurance policies.

The Beneficiary Designation form is another document that shares similarities with the New York 20885 form. This form allows policyholders to designate who will receive the benefits of their insurance policy upon their passing. While the 20885 form specifically addresses trusts, the Beneficiary Designation form can be used for individuals or entities. Both forms ensure that the wishes of the policyholder regarding who receives the benefits are clearly articulated and legally binding.

Additionally, the Ownership Change Request form has a parallel function to the New York 20885 form. This document is used when a policyholder wishes to change the ownership of an insurance policy, which can include transferring it to a trust. Like the 20885 form, it requires specific information about the policy, current owner, and new owner. Both forms focus on the legal transfer of rights and responsibilities associated with the policy.

The Trust Amendment form is another document that bears resemblance to the New York 20885 form. This form is used to make changes to an existing trust, such as updating beneficiaries or trustees. Similar to the 20885, the Trust Amendment form must provide details about the trust and its terms. Both documents ensure that any changes to the trust are documented and that the insurance policies reflect the current intentions of the trust's grantor.

The Estate Planning Questionnaire also shares similarities with the New York 20885 form. This document is often used to gather comprehensive information about an individual's assets, including life insurance policies and trusts. While the 20885 form focuses specifically on trusts as beneficiaries, the Estate Planning Questionnaire helps in understanding how all assets, including trusts, are managed and distributed. Both documents play a critical role in ensuring that estate plans are executed according to the individual’s wishes.

Finally, the Will form can be compared to the New York 20885 form in terms of designating beneficiaries. A will outlines how an individual’s assets, including life insurance proceeds, should be distributed upon death. While the 20885 form specifically deals with trusts, both documents require clear identification of beneficiaries and aim to ensure that the deceased's wishes are honored. Each serves as a vital tool in estate planning and asset distribution.

Dos and Don'ts

When filling out the New York 20885 form, it's essential to follow specific guidelines to ensure accuracy and compliance. Here are ten important dos and don'ts to keep in mind:

  • Do complete all items from 1 to 10 on page one fully.
  • Do secure all required signatures on page three before submission.
  • Do provide a copy of the trust agreement if the owner is a trust and you are not using an agent.
  • Do use this form only for life and annuity policies; it is not for testamentary trusts.
  • Do refer to the appropriate Transfer of Ownership forms for any changes related to inforce policies.
  • Don’t leave any required fields blank; incomplete forms may delay processing.
  • Don’t forget to check if all trustees need to sign; if there are multiple trustees, all must sign unless stated otherwise in the trust agreement.
  • Don’t submit the form without confirming that the trust is in effect at the time of the insured's death.
  • Don’t use this form for policies that are corporate-owned without the necessary corporate signatures.
  • Don’t ignore the IRS requirements for taxpayer identification; ensure that the correct information is provided.

Misconceptions

Understanding the New York 20885 form can be challenging, and there are several misconceptions that often arise. Here are seven common misunderstandings along with clarifications to help you navigate this important document.

  • This form is for all types of trusts. Many believe the 20885 form can be used for any trust, but it is specifically designed for non-testamentary trusts. Testamentary trusts, created within a will, require a different approach.
  • All sections of the form are optional. Some people think they can skip sections, but it's crucial to complete items 1-10 on page one fully. Incomplete forms may delay processing.
  • Only one signature is needed from trustees. If there are multiple trustees, all must sign the relevant forms unless the trust document states otherwise. This ensures proper authority is established.
  • The form can be submitted without a trust agreement. If the owner is a trust, a copy of the trust agreement must be provided, especially if you are filling out the form without an agent.
  • All policies can be managed using this form. This form is specifically for life and annuity policies. Other types of policies may require different forms or procedures.
  • Agents are not necessary for submission. While you can submit the form independently, having an agent can simplify the process. If an agent assists, their certification is required on page three.
  • IRS requirements are not relevant to this form. It's a common misconception that tax identification and backup withholding certifications are optional. However, the IRS mandates that the owner completes these sections to avoid penalties.

By addressing these misconceptions, you can ensure a smoother experience when dealing with the New York 20885 form. Being informed helps you avoid potential pitfalls and ensures compliance with the requirements set forth by New York Life.

Key takeaways

When dealing with the New York 20885 form, it's essential to understand its purpose and requirements. Here are some key takeaways to keep in mind:

  • Purpose of the Form: This form is specifically designed for life and annuity policies related to trusts that are not testamentary trusts.
  • Completion Requirements: Items 1-10 on the first page must be filled out completely. Ensure all required signatures are secured on page three.
  • Trust Documentation: If the owner is a trust and you are completing the form without an agent, a copy of the trust agreement must be provided.
  • Agent Involvement: If an agent assists in completing the form, they must sign the Agent Certification section on page three.
  • Return Addresses: Depending on your state of residence, the form must be sent to the appropriate New York Life service center. Make sure to check the correct address before mailing.
  • IRS Requirements: The named owner must complete the taxpayer identification number section to comply with IRS regulations, confirming their tax status and any backup withholding requirements.

Understanding these key points will help ensure that the form is completed accurately and submitted correctly, facilitating a smoother process for managing your trust-related insurance policies.