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Trust Companies - FindLaw

Trust companies may provide investment advisory services to mutual funds registered under the Investment Company Act of 1940 (including open or closed-end funds), unregistered private investment funds limited to 100 investors or "qualified purchasers," and unregistered common and collective trust funds. Trust companies also may offer asset ...…

NRS: CHAPTER 669 - TRUST COMPANIES

(b) Provide proof satisfactory to the Commissioner that the retail trust company has met all the requirements to do business as a trust company at an office in that state, including, without limitation, written documentation from the appropriate state agency that the retail trust company is authorized to do business in that state.…

Division of Banking - Trust Companies

Trust Company Requirements Summary of Key Statutory Requirements. Trust companies are encouraged to thoroughly review SDCL Chapter 51A-6A and Title 55, which pertain to the creation and administration of a South Dakota trust company and address trust law in South Dakota……

Trust Companies Texas Department of Banking

In 1997, the 75 th Legislature enacted the Texas Trust Company Act, a complete system of laws governing state trust companies. In 1999, the 76 th Legislature enabled interstate mergers, branching, and fiduciary activities for financial institutions, including trust companies. Trust Companies: Getting Started. Forms for Trust Companies…

TRUST COMPANY - Nevada

Trust Company Renewal Application . Family Trust Company. Family Trust Application. Initial Branch Application . Personal History Record--- Renewal Application: Family Trust Company Renewal Application--- General Forms: Background Investigation Release Form . ……

Trust Operations OCC

Banks engaged in trust operations are subject to the rules, policies, and procedures applicable to recordkeeping and confirmation requirements. These requirements are described in Recordkeeping and Confirmation Requirements for Securities Transactions (12 CFR 12) and the Comptrollers Handbook, Asset Management Operations and Controls.…