How Can Beneficiaries Challenge a Trustee Who Misuses Trust Funds? Arkansas | Arkansas Estate Planning | FastCounsel
AR Arkansas

How Can Beneficiaries Challenge a Trustee Who Misuses Trust Funds? Arkansas

Detailed Answer

Trustees in Arkansas owe strict fiduciary duties to beneficiaries. Under Arkansas Code Ann. §28-73-103 (Duty to administer trust in good faith and in accordance with its terms), a trustee must act loyally, prudently, and impartially. Misusing trust assets violates these duties and constitutes a breach of trust.

Beneficiaries can challenge a trustee’s misconduct through the following steps:

  1. Demand a formal accounting. Arkansas Code Ann. §28-73-810 (Duty to keep and render accounts and statements) allows beneficiaries to request a detailed report of all trust receipts, disbursements, investments, and transactions. Send a written demand to the trustee. If the trustee refuses or provides an incomplete accounting, you may file a petition in chancery court.
  2. File a judicial proceeding. Under Arkansas Code Ann. §28-73-801 (Judicial proceedings relating to trust administration), beneficiaries may petition chancery court for relief against a trustee. Common remedies include surcharge, removal, or injunctive relief.
  3. Seek a surcharge. If you prove the trustee misapplied funds or acted in self-interest, the court can order financial liability under Arkansas Code Ann. §28-73-813 (Court’s power to surcharge for breach of trust).
  4. Move to remove the trustee. Persistent misconduct, unfitness, or material breach of trust terms are grounds for removal under Arkansas Code Ann. §28-73-1007 (Removal of trustee). A successful petition can lead to appointment of a successor trustee.
  5. Pursue equitable remedies. In extreme cases, the court may impose a constructive trust or require restitution to restore diverted assets.

Each step requires clear evidence: trust documents, bank statements, correspondence, and witness testimony. Deadlines may apply, so begin promptly.

Disclaimer: This article is for informational purposes only and does not constitute legal advice. Consult a qualified Arkansas attorney to discuss your specific situation.

Helpful Hints

  • Gather all trust documents and financial records before contacting the trustee or court.
  • Review the trust instrument for notice requirements and deadlines.
  • Consider mediation or alternative dispute resolution to minimize costs and delay.
  • Act quickly to avoid missing the statute of limitations on fiduciary claims (often five years in Arkansas).
  • Consult a licensed Arkansas attorney for guidance on drafting petitions and courtroom procedures.

The information on this site is for general informational purposes only, may be outdated, and is not legal advice; do not rely on it without consulting your own attorney.