Get Uniform Application For Interstate Trust Activities Of Sale-chartered Trust Institutions

Filling out the Uniform Application for Interstate Trust Activities of Sale-Chartered Trust Institutions online can seem daunting. This guide aims to streamline the process by providing clear, step-by-step instructions tailored to assist you in completing the form effectively.

Follow the steps to complete your application with ease.

1. Click the ‘Get Form’ button to access the application. This will open the form in a suitable format for completion.
2. Indicate the state for which you are submitting the application, referred to as the ‘Host State’ and provide relevant details about your institution.
3. Select the appropriate category for your institution's corporate structure by marking the corresponding box: either a depository institution, financial holding company, bank holding company, corporate holding company, or other.
4. Provide the corporate or company name of your institution. Include the parent entity’s name, city, state, and the type of business it engages in.
5. List your institution's Federal Employer Identification Number and Federal Social Security Number.
6. Detail the name and address of the institution’s principal place of business. If it differs, specify the state of incorporation.
7. Describe the trust activities your institution intends to conduct in the Host State.
8. Indicate whether the activities will be conducted under a different trade name or through a physical office in the Host State.
9. Provide details about your institution’s investment in fixed assets and projected income and expenses for the next three years.
10. List the contact person's information within your institution for any inquiries regarding the application.
11. Outline any pending or prior litigation involving fraud or breach of fiduciary duty against the institution within the past three years.
12. Submit the necessary documentation including evidence of filing with the Secretary of State and the Board of Directors’ resolution authorizing the application.
13. Finally, review all entered information for accuracy. You may then save your changes, download a copy of the completed form, print it, or share it as required.

Complete your application online today to ensure a smooth filing process!