Article 23 - TECHNOLOGY-ENABLED FIDUCIARY FINANCIAL INSTITUTIONS ACT
- Section 9-2301 - Citation of act; definitions
- Section 9-2302 - Organization; application for certificate of authority; out-of-state banks and trust companies criteria for approval; applicable distribution
- Section 9-2303 - Fees and assessments; examination expenses; remittance of moneys
- Section 9-2304 - Provisions of state banking code applicable; exceptions; conflict of law
- Section 9-2305 - Capitalization requirements
- Section 9-2306 - Board of directors; membership; annual meeting; oath; notification of commissioner
- Section 9-2307 - Report to commissioner; examinations; requirements
- Section 9-2308 - Name of institution; advertising; restrictions
- Section 9-2309 - Maintaining suitable office space; requirements; staffing; maintenance of records
- Section 9-2310 - General powers
- Section 9-2311 - Financing; required distribution amount; schedules; remittance of moneys; disclosure to customers
- Section 9-2312 - Authorized functions; parties engaged by an institution; services to residents of other states
- Section 9-2313 - Custodial services; requirements
- Section 9-2314 - Trust advisor; rights, powers, immunities and liabilities
- Section 9-2315 - Excluded fiduciary; actions not liable for; relieved of certain duties; deemed administrative actions
- Section 9-2316 - Trust advisor; presumed fiduciary; jurisdiction; appointment
- Section 9-2317 - Entity as trust advisor; requirements
- Section 9-2318 - Indemnification of trust advisor; exceptions
- Section 9-2319 - Trustee compensation
- Section 9-2320 - Privacy; protection in court proceedings; exception
- Section 9-2321 - Forms; definition; request for review; review not approval or endorsement
- Section 9-2322 - Adoption of rules and regulations by the commissioner; contracts for technical assistance
- Section 9-2323 - No maximum interest rate or charge
- Section 9-2324 - Technology-enabled fiduciary financial institutions development and expansion fund; administration by secretary of commerce; purpose; interest earnings
- Section 9-2325 - Pilot program; requirements; fees; distributions; conversion to full charter; report to certain committees of the legislature
- Section 9-2326 - Trust interest not void or invalid by any common law rule
- Section 9-2327 - Tax classification as determined under the federal internal revenue code