Effective – 28 Aug 2017 362.1110. Principal place of business — retention of records — in camera inspection, when. — 1. A family trust company shall keep at its principal place of business or principal place of operations: (1) Full and complete records of the names and residences of all its shareholders or members; (2) […]
Effective – 28 Aug 2017 362.1115. Information exempt from sunshine law — disclosure, when — violation, penalty. — 1. The following information held by the secretary is confidential and exempt from chapter 610: (1) Any personal identifying information appearing in records relating to a registration or an annual certification of a family trust company; (2) […]
Effective – 28 Aug 2017 362.1116. Rulemaking authority. — The secretary may issue forms and orders and, after notice and comment, may adopt and amend rules necessary or appropriate to carry out the provisions of sections 362.1010 to 362.1117 and may repeal rules and forms. ——– (L. 2017 H.B. 292)
Effective – 28 Aug 2017 362.1117. Hearing for aggrieved interested persons — judicial review for cease and desist orders and rules. — 1. Except as otherwise provided in sections 362.1010 to 362.1117, any interested person aggrieved by any order of the secretary or secretary’s designee under any provision of sections 362.1010 to 362.1117 shall be […]
Effective – 28 Aug 2017 362.1118. Severability clause. — If any provision of sections 362.1010 to 362.1117 or its application to any person or circumstances is held invalid, the invalidity does not affect other provisions or applications of sections 362.1010 to 362.1117 that can be given effect without the invalid provision or application, and to […]
