Mo. Code Regs. tit. 15 § 30-120.060

Current through Register Vol. 49, No. 23, December 2, 2024

Section 15 CSR 30-120.060 - Examination

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.

15 CSR 30-120.060

Adopted by Missouri Register February 15, 2018/Volume 43, Number 4, effective 4/2/2018