Part II of Barry Engel's brand new series on Asset Protection covers the following: Federal and Foreign Tax Compliance and Reporting, Anti-Money Laundering Compliance, Trustee and Third-Party Due Diligence, Documenting Property Transfers, Distributions, Loans, and Payment of Taxes Due on Phantom Income from Grantor Trust, Can or Should Real Estate Be Held in the Overall Planning Structure? Where to Physically Hold Assets, Refinancing Mortgage and Other Indebtedness, How to Protect the Professional Practice and the Operating Business that Form a Part of the Overall Planning Structure, Creation of Further Trusts by Asset Protection Trusts, Annual Meeting of Trustees and Advisors