Missouri § 362.1055 - Annual registration report, contents, filing fee.
Full text of Missouri Revised Statutes of Missouri § 362.1055 — Annual registration report, contents, filing fee., with citation guidance and answers to common questions.
§ 362.1055. Annual registration report, contents, filing fee.
1. A family trust company shall file an annual registration report with, and shall pay an annual filing fee of one thousand dollars to, the director.
2. The annual registration report filed by a family trust company that is not a foreign family trust company shall include:
(1) A statement by an authorized representative verifying that the family trust company is in compliance with the provisions of sections 362.1010 to 362.1117 and with applicable federal laws including, but not limited to, anti-money laundering and customer-identification rules or regulations;
(2) The name of the company's designated relative and the street address for its principal place of business; and
(3) Any other information reasonably required by the director.
3. The annual registration report filed by a foreign family trust company shall include:
(1) A statement by an authorized representative verifying that the foreign family trust company is in compliance with the provisions of sections 362.1010 to 362.1117, with the family trust company laws and regulations of the jurisdiction in which it was incorporated or organized, and with applicable federal laws including, but not limited to, anti-money laundering and customer-identification rules or regulations;
(2) The current telephone number and street address of the foreign family trust company's principal place of business in the jurisdiction in which it was incorporated or organized;
(3) The current telephone number and street address of the foreign family trust company's principal place of operations;
(4) The current telephone number and address of the physical location of any other offices located in this state;
(5) The name and current street address in this state of the trust company's registered agent;
(6) Documentation, to the satisfaction of the director, showing that the foreign family trust company is in compliance with the family trust company laws and regulations of the jurisdiction in which it was incorporated or organized; and
(7) Any other information reasonably required by the director.
4. An annual registration report shall be submitted on a form prescribed by the director and signed under penalty of perjury by an authorized representative.
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(L. 2017 H.B. 292, A.L. 2024 S.B. 1359)
---- end of effective 28 Aug 2024 ----
Source: official Missouri text · Last verified 2026-08-27
Frequently Asked Questions About Missouri § 362.1055
What does Revised Statutes of Missouri § 362.1055 cover?
Section 362.1055 ("Annual registration report, contents, filing fee.") is part of the Revised Statutes of Missouri, the codified statutory law of Missouri. It sets out the legal rule or procedure described in the text above. Statutes are amended regularly, so always verify against the official source.
How do I cite Missouri § 362.1055?
A common citation format is "Revised Statutes of Missouri § 362.1055" (Missouri). Legal writing may require the code abbreviation, section number, and year or edition. Match the style required by your court, professor, or publisher.
Is this the official text of Missouri law?
No. This page is for research and education and may not include the most recent amendments. For official current law, check the Missouri official source linked on this page or consult a licensed Missouri attorney.
How does Missouri § 362.1055 apply to my situation?
Statutes are interpreted in context, and application depends on your specific facts. Only a licensed attorney in Missouri can advise on how this section applies to you. Contact your state or local bar association for a referral.
Sources & Verification
Not legal advice. Verify against the official source and consult a licensed attorney in Missouri.