Chapter 669A - Family Trust Companies
- DISCIPLINARY ACTION AND REMEDIAL ACTION
- EXAMINATION; REGULATION
- GENERAL PROVISIONS
- 669A.010 - Declaration of legislative intent.
- 669A.020 - Definitions.
- 669A.030 - “Affiliate” defined.
- 669A.040 - “Confidential information” defined.
- 669A.050 - “Designated relative” defined.
- 669A.060 - “Family affiliate” defined.
- 669A.070 - “Family member” defined.
- 669A.080 - “Family trust company” defined.
- 669A.090 - “Licensed family trust company” defined.
- 669A.100 - Family trust company not required to be licensed as trust company.
- 669A.110 - Family trust company not required to be licensed but may apply for license.
- 669A.120 - Exchange of license as trust company for license as family trust company.
- ORGANIZATION AND LICENSING
- 669A.140 - Requirements for licensed family trust company: Resident officer; physical office; registered agent; licenses and permits; bank account.
- 669A.150 - Unlawful to use or advertise word “trust” as part of name; exceptions.
- 669A.160 - Minimum stockholders’ equity required for organization and operation.
- 669A.170 - Certain organizational structure required for domestic family trust company; authority to do business in this State required for foreign family trust company.
- 669A.180 - Certain provisions required in articles of incorporation, certificate of incorporation or articles of organization of domestic family trust company; limitation on use of certain names by fo
- 669A.190 - Application for license: Contents; fees; regulations; withdrawal of application.
- 669A.200 - Investigation of applicant; rights of applicant upon denial of license; entry of final order; judicial review.
- 669A.210 - Payment of license fees; deposit in State Treasury.
- POWERS AND MISCELLANEOUS PROVISIONS
- UNLAWFUL ACTS; PENALTIES
- 669A.290 - Failure to submit required report; fees; regulations.
- 669A.300 - Willful neglect to perform duties imposed by law or failure to conform to material lawful requirement made by Commissioner; removal.
- 669A.310 - Confidentiality of certain records and documents; authority of Commissioner to use discretion in determining disclosure.
- 669A.320 - Administrative fines.