1031 Exchange Services

Dispute Settlement or Resolution Trust Accounts

Parties involved in various real estate, personal property or business transactions, including purchase, sale, acquisition, merger, consolidation, or dissolution transactions, often need or require cash, real estate or personal property to be set aside and held by an independent third party or Trustee until certain items are completed or conditions have been met or resolved.

Escrow companies, trust companies, trust departments of commercial banks and other financial services providers will often decline to administer these dispute settlement or resolution trust fund accounts.

Dispute settlement, resolution, dissolution, separation trust fund accounts may involve, but are not limited to the following examples:

  • Lien or judgment holdbacks
  • Litigation settlement trust funds
  • Merger, acquisition, divestiture trust accounts
  • Leasehold or security deposit trust accounts
  • Construction build-out, retainage and/or holdback trust funds
  • Construction controlled disbursement trust accounts
  • Separation, dissolution or dispute settlement trust funds
  • Environmental hazardous waste clean-up and settlement trust funds
  • Indemnification or surety trust fund accounts
  • Employment separation or discharge trust funds
  • Vendor verification of cash funds prior to shipping product or providing service
  • Legal document holding trust
  • Intellectual property holding trust
  • Source code holding trust
  • Cash holdback escrows
  • and other separation, dissolution, resolution and dispute settlement trust accounts

Exeter Fiduciary Services, LLC

Exeter Fiduciary Services, LLC is a leading provider of specialty trust and fiduciary account services, including dispute resolution, settlement, separation and dissolution trust fund accounts as described above.  Exeter Fiduciary Services, LLC has extensive experience and expertise in the administration of dispute resolution, separation, dissolution and dispute settlement trust fund accounts.


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