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Title XXIV BUSINESS AND FINANCIAL INSTITUTIONS

Chapter 362

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  362.1055.  Annual registration report, contents, filing fee. — 1.  A family trust company shall file an annual registration report with, and shall pay an annual filing fee of one thousand dollars to, the secretary.

  2.  The annual registration report filed by a family trust company that is not a foreign family trust company shall include:

  (1)  A statement by an authorized representative verifying that the family trust company is in compliance with the provisions of sections 362.1010 to 362.1117 and with applicable federal laws including, but not limited to, anti-money laundering and customer-identification rules or regulations;

  (2)  The name of the company's designated relative and the street address for its principal place of business; and

  (3)  Any other information reasonably and customarily required by the secretary of general business corporations in connection with filing their annual registration reports.

  3.  The annual registration report filed by a foreign family trust company shall include:

  (1)  A statement by an authorized representative verifying that the foreign family trust company is in compliance with the provisions of sections 362.1010 to 362.1117, with the family trust company laws and regulations of the jurisdiction in which it was incorporated or organized, and with applicable federal laws including, but not limited to, anti-money laundering and customer-identification rules or regulations;

  (2)  The current telephone number and street address of the foreign family trust company's principal place of business in the jurisdiction in which it was incorporated or organized;

  (3)  The current telephone number and street address of the foreign family trust company's principal place of operations;

  (4)  The current telephone number and address of the physical location of any other offices located in this state;

  (5)  The name and current street address in this state of the trust company's registered agent;

  (6)  Documentation, to the satisfaction of the secretary, showing that the foreign family trust company is in compliance with the family trust company laws and regulations of the jurisdiction in which it was incorporated or organized; and

  (7)  Any other information reasonably and customarily required by the secretary of general business corporations in connection with filing their annual registration reports.

  4.  An annual registration report shall be submitted on a form prescribed by the secretary and signed under penalty of perjury by an authorized representative.

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(L. 2017 H.B. 292)


---- end of effective   28 Aug 2017 ----

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