CFP - Estate Planning (10% of the exam) - Section G.64

Planning for special needs and circumstances

Providing for a beneficiary with a disability without disqualifying means-tested benefits, third-party and first-party special needs trusts, ABLE accounts, guardianship and conservatorship, and planning for pets, digital assets and non-citizen beneficiaries.

Special needs trustsABLE accounts

Practice question for this objective

Free sampleEstate Planningmedium

Marcus died last month aged 62. He divorced Karen nine years ago and married Sofia seven years ago. His will, signed after that second marriage, leaves his entire estate to Sofia and appoints her executor. His 400,000 dollar rollover Individual Retirement Account still carries a beneficiary designation naming Karen, signed before the divorce and never changed, and the divorce decree said nothing about the account. Assume no state statute revoking a designation on divorce reaches this account and that Sofia never signed a waiver. Who is entitled to the 400,000 dollars, and on what basis?

  • AKaren, because the designation is a contract with the custodian and passes outside the will Correct
  • BSofia, because the later will revokes the earlier beneficiary designation as to all his property
  • CSofia, because a surviving spouse's rights override a designation naming a former spouse
  • DThe estate, because the divorce voided the designation and left no valid beneficiary
A valid beneficiary designation is a contract that passes assets outside the will, so a later will does not change who receives the account. Property passes at death by one of several routes, and only one of them is the will. Assets with a valid beneficiary designation, such as retirement accounts, life insurance and payable on death or transfer on death registrations, pass by contract to the named party. Assets held jointly with right of survivorship pass by operation of law to the survivor. Only what is left after those routes have run makes up the probate estate that the will controls. Marcus's account has a living named beneficiary, so it goes to Karen no matter what the will says or when it was signed. The planning point is that reviewing beneficiary designations after a divorce, a marriage or a death is a distinct task from rewriting the will, and doing one without the other leaves a stale designation in force.

Why A is correct: The account is a contract between Marcus and the custodian, so it passes by designation directly to the named beneficiary and never enters the probate estate the will governs.

Why B is wrong: A will is tempting here because it is the later document, but a will disposes only of probate assets, and an account with a valid living beneficiary is not a probate asset for the will to reach.

Why C is wrong: Spousal consent rules of this kind apply to qualified plans governed by federal pension law rather than to an Individual Retirement Account, so Sofia has no automatic claim to this particular account.

Why D is wrong: Some states do revoke a designation in favour of a former spouse on divorce, which makes this plausible, but the stem removes that statute, so the designation stands and the estate takes nothing.

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