Advisors who thrive in estate planning excel at helping clients identify their goals.
What do you need to know to be great at estate
planning? That's not a rhetorical question, or a lazy writer's way to
construct the lead for this story. It's a real question for you, Mr. or
Ms. Advisor. Before you read on, please think about it and answer the
question. What do you need to know to be great at estate planning?
If your answer is centered on mastering the
complexities of the alphabet soup of trust vehicles and understanding
the technicalities of the cat-and-mouse game between the IRS and estate
planning, then you are likely to benefit from reading further. For
applying Byzantine insurance and trust strategies is but one aspect of
estate planning for high-net-worth individuals (HNWIs) and ultra-HNWIs
(UHNWIs), and these technical minutiae are neither where your impact is
likely to be greatest nor wherein lies your best business opportunity
to strengthen relationships with the most valuable types of clients.
Advisors are usually number crunchers with a
devotion to technical detail. So it's only logical that their natural
instinct, when it comes to estate planning, is to focus on the
mechanics. Lawyers, however, are going to draft the documents and make
the final call on whether a client needs a nongrantor trust, an
intentionally defective grantor trust or some other arcane legal device
designed to accomplish his or her goals.
The reality is that, as a wealth manager, you must
be familiar with the technicalities of estate planning but not the
master of them. You're not going to give legal advice. While being a
great financial advisor to your clients requires familiarity with
estate planning legalities, where you can add real value is in helping
clients define the goals of their estate.
So says Randy Fox, president of InKnowVision. And he
should know. His Chicago law firm trains 100 wealth managers annually
and writes 100 estate plans annually for Ultra-HNWIs with estates of
more than $10 million.
It's About People
According to Fox, the biggest mistake made by
financial advisors he's worked with and trained is that they do not
sufficiently help clients define their estate's goals. Advisors
generally don't dig deep enough to help a client discover how he or she
can use money earned over a lifetime to make his family stronger,
support ideas he believes in, give back to an institution that helped
him during his lifetime or use his money to influence the world in a
way that will endure long after his death.
In failing to conduct a deep exploration into an
HNWI's estate goals, advisors often bungle a huge business opportunity.
HNWIs are a fabulous market to target. That's where the money is. By
targeting fabulously wealthy clients, you can leverage the most from
the time you must spend with each client. Would you rather have 500
clients and manage $1 billion or 50 clients and manage that amount?
Chances are, you'd prefer the latter. But the rich really are
different, and so are their needs. If you are able to forge closer
relationships with these high-value clients, you could advise them in
so meaningful a manner that they will be clients for life.
According to Fox, the great majority of estate plans
are never executed. Clients go to meetings, documents get drawn and
lawyers get paid. But clients fail to execute the plans because they
are not truly invested in them. That's because estate plans are not
about documents. They're about people.
Fox says advisors can play a pivotal role in
creating estate plans that UHNWIs are motivated to execute by finding
out what truly moves them. However, some advisors are hindered in
connecting with UHNWIs by "wealthism," a condition in which advisors
are too intimidated by a client's great wealth to engage the client, to
ask probing questions, to get up close and personal with the client.
And this may be understandable. How can an advisor-even one who is very
successful and who has mustered a multimillion dollar net worth
-presume to advise a client worth $10 million, $20 million or $100
million? Advisors suffering from the malady or who resent a client's
great wealth, Fox says, may never be able to overcome such feelings and
may always be ineffective with UHNWIs.
Go Fishin'
Fox says a solution is a client retreat. Book a stay
for one or two nights at a resort, beachside motel or campground-just
you and the client. A family retreat can come later, but for now it's
just you and the rainmaker. Spend two days getting to know each other.
Go fishing, play golf, sit in a whirlpool together. Spend time talking
with each other. Where did the client grow up? Does he have siblings?
Let her tell you about her children, how she founded her business, what
her father did for a living.
Fox says one client he recently did this with
abruptly interrupted their daylong conversation. It was probably more
than coincidental that the client left the room to telephone his son,
with whom he had not spoken in more than 20 years. When the
client returned, Fox resumed speaking with him about his background.
The client revealed that he grew up in an orphanage. In recounting his
life story, Fox says, the client realized that he might not have
achieved his great success and lived his rewarding life if not for that
orphanage, and he decided to leave a substantial sum to that
institution. The estate plan had great meaning for the client because
Fox spent the time engaging him about it.
"Merrill Lynch, CitiGroup, UBS and everyone else are
targeting these clients, and they all say, 'We care about you deeply
and please open an account with us,'" says Fox. "But the fact is that
they only care about their money. Showing real care, and that you
really want to get the best outcome for the client, is completely
different than whatever any other advisor is doing."
Being "touchy-feely" with these clients requires a
special touch with people. Even in the best of circumstances, this can
be challenging. After all, you don't want to say the wrong thing and
blow up your relationship with this high-value client or prospect. Fox
says advisors can be coached on how to conduct a client retreat, or can
invite one of these experts to help host a family meeting to show you
how it should be done. One of the mistakes advisors make is not seeking
advice from experts in this area. The coaches Fox mentions are:
The Heritage Institute (http://www.theheritageinstitute.com)
The Client Centered Planning System (http://www.resonatecompanies.com)
The Legacy Wealth Coach (http://www.legacyboston.com/advisors.html)
SunBridge Inc. (http://www.sunbridgenetwork.com)
For advisors to the mass affluent, honing your
skills to work more effectively with UHNWIs could transform your
business. Bonding is almost inevitable when you are able to become so
deeply engaged with a client that he tells you his life story. When you
hear the stories about a broken relationship with a child, the trials
and tribulations in building a great business and the personal stories
of a person who has lived life with the intensity that usually
accompanies great wealth, you are unlikely to ever be fired. You are
likely to always be looked upon as a trusted advisor who knows that
person's greatest hopes and fears. And the really big bonus is that in
addition to the fees such relationships will bring, the personal and
professional satisfaction is likely to be even more rewarding.
Reversal On Fortunes
While you don't want to let details dominate your
approach to estate planning, you also cannot ignore them. Yes, estate
planning is about people and connecting with them. But you still have
to keep up with developments. (An excellent resource is Leimberg
Information Services Inc. (http://leimbergservices.com/). Rarely do you
see a major breakthrough in estate planning in which lawyers discover
new ways of structuring trusts that save thousands of people billions
in estate taxes. The strategies and mechanics of estate planning, for
the most part, have remained the same for years. Every once in a while,
however, something new does come up.
Gideon Rothschild, one of the nation's leading
estate planning attorneys, says that in recent months he has seen one
significant new development in estate planning. The Internal Revenue
Service is being asked fairly regularly lately to provide private
letter rulings approving nongrantor trusts. These trusts are being
established by UHNWIs to limit annual state income-tax liability.
Rothschild, who has a rare talent for explaining complex estate
planning strategies, explains the issue from a historical perspective
because that's the easiest way to understand what's happening.
Back in the 1960s, he says, trusts were taxed at
graduated rates, just as individuals were taxed back then, with rates
that started low and climbed sharply as trust income rose. To minimize
the income tax owed by trusts, estate planners established multiple
trusts for wealthy clients. With assets spread across numerous trusts,
the income generated in them would be taxed at the lowest rate
applicable instead of at the much higher marginal rates. Best of all,
grantors could transfer wealth into the trusts without giving up rights
to income and control of the assets, and yet the assets would be taxed
at the lower trust rates instead of the higher personal tax rates they
would face by continuing to personally own and control the same assets.
Rothschild says the government eventually got wise
to the strategy. Legislation was passed taxing grantors on the trust's
income, at the higher rates that applied to personal income, if the
grantors retained income and certain other rights on assets that they
placed in these trusts. Those trusts, which were called grantor trusts,
were branded as "defective," meaning that income generated in them
would be taxed at an individual's higher rate instead of at a more
favorable trust tax rate. The strategy of creating trusts to shield
assets from income tax, Rothschild says, died with the birth of these.
Over the last 20 years or so, tax reforms have
compressed trust tax rates and individual rates. When a trust generates
up to $10,000 of income, it's taxed at an effective 20% rate, and any
income over $10,000 is taxed at the 35% rate. And there generally
continues to be no benefit to creating numerous trusts to shield assets
from income tax. In fact, the strategy of the '60s, moving assets to a
trust to pay a lower tax rate, has been turned on its head.
Taking It Personally
It has now become beneficial to have the grantor
taxed personally rather than letting the trust pay tax on its income.
While unintentionally allowing a grantor to be taxed personally years
ago would have been looked upon as a mistake-a defect-experts realized
in the past decade or so that it is actually advantageous to
intentionally create a trust where a grantor is taxed personally.
That's what spawned the intentionally defective
grantor trust (IDGT), a staple of estate planning. By intentionally
creating what was once regarded as a defective trust, in which the
grantor is taxed rather than the trust, the grantor is forced to pay
taxes personally on income generated by trust assets. In doing so,
Rothschild explains, the grantor reduces his or her estate by the
amount paid annually for that tax liability. In addition, he says, the
trust assets are not reduced to pay income taxes and thus they are left
to compound tax-free. In a revenue ruling issued in 2004, the IRS
concluded that such tax payments made by a grantor on the trust's
income did not constitute a taxable gift. So it triggered no gift-tax
liability.
New Wrinkle
Nongrantor trusts (NGTs) are a new wrinkle in the
evolution of trust strategies. NGTs in recent months have been created
more often as a way of reducing state income taxes. For a UHNWI who
lives in a high-income-tax state, such as New York, California or
Pennsylvania, placing $20 million, for instance, in an NGT domiciled in
a state with no income tax could mean big tax savings. In New York,
where capital gains are taxed the same as income at 8.75%, or instance,
a 10% return on $20 million means you'd pay nearly $175,000 in state
income tax this year, and the tax liability would grow in the years
ahead as the assets continued to grow. That tax liability would be
eliminated by establishing an NGT that meets certain requirements,
according to Rothschild.
To qualify as a nongrantor trust, you must establish
a distribution committee responsible for deciding to whom the trust
will make distributions annually, and for how much. The distribution
committee must consist of adverse parties to the grantor or the spouse
of the grantor, Rothschild says. If you're the grantor, you could name
your children or siblings as beneficiaries in addition to yourself, and
they could be on the trust distribution committee, because raising your
distributions would adversely affect them, thus they would meet the
law's requirements for the committee. "You have to be comfortable with
who you put on your distribution committee," says Rothschild.
For Big Gainers
An NGT will benefit a client who owns options,
private equity or other assets that could appreciate sharply in a
relatively short period. If you have low-basis assets that you wish to
sell, rather than generating a huge state tax liability you can create
the NGT. You should ask the IRS for a letter ruling saying that the
transfer is not a completed gift, thus avoiding gift taxes on the
transfer.
By placing the assets in a trust in a state with no
income tax, the income tax you will save year after year can compound
tax free. Meanwhile, you retain the power to decide who will inherit
the assets in the trust when you die. Ideally, after five or ten years,
when you have sold all the stock, liquefied the private equity stake or
cashed out of the investment, the trust distribution committee may
elect to terminate the trust and give you back the cash. At that point,
reducing estate tax on the assets is likely to be the strategic focus.
Rothschild says that advisors should review their
client's trusts to determine whether they are grantor or nongrantor
trusts. If your goal is to deplete a client's estate, the IDGT may make
the most sense. If your goal is to provide more current income to your
client while building the assets, then the NGT may be more beneficial.
Rothschild adds that just because the trust is
irrevocable does not mean it cannot be changed from a grantor to a
nongrantor trust or vice versa. "Not all irrevocable trusts are truly
irrevocable," he says. "If beneficiaries and trustees consent and state
law permits, you can change the disposition of an irrevocable trust.
And, as an extra benefit, if the NGT is settled in a state which also
protects the assets from a grantor's creditors, the client can obtain
valuable asset-protection benefits."
Andrew Gluck, a longtime writer and
journalist, is CEO of Advisor Products Inc., a Westbury, N.Y. marketing
company serving 1,500 advisory firms.