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We agree that wife controls the trust.

Based on these facts, Settlor controls.

Thank you for asking. Please list the husband and wife as holding 40% as a single “entity” in Item 6(b). If you would like, you can clarify in an endnote.

Thank you for checking. You are correct that the Individual Person should be listed in Items 1(a) and 2(a) (as well as 3(a)). The Acquired Person should be listed in Items 1(f) and 3(a), as well as in...

The transaction is reportable. SOP is determined looking at the parties as they stand before the transaction.