Missouri Code of State Regulations
Title 15 - ELECTED OFFICIALS
Division 30 - Secretary of State
Chapter 120 - Family Trust Company
Section 15 CSR 30-120.060 - Examination

Universal Citation: 15 MO Code of State Regs 30-120.060

Current through Register Vol. 49, No. 18, September 16, 2024

PURPOSE: This rule prescribes the examination process under the Missouri Family Trust Company Act.

(1) Examinations of family trust companies and foreign family trust companies will be conducted under section 362.1085, RSMo.

(2) Subsequent to any examination of a family trust company by the secretary, the secretary shall provide the family trust company with written findings, recommendations, comments, and conclusions resulting from such examination.

(3) The secretary will provide a written notice to the family trust company or foreign family trust company stating the costs due as a result of an examination conducted in accordance with section 362.1085.4, RSMo. The company must remit payment for the cost of the examination within thirty (30) days after the receipt of notice stating that such costs are due.

Disclaimer: These regulations may not be the most recent version. Missouri may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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