Missouri Revised Statutes Title XXIII. Corporations, Associations and Partnerships § 352.505. Notice to department, contents

1. A qualified organization that issues qualified charitable gift annuities shall notify the department of insurance, financial institutions and professional registration in writing by the later of ninety days after August 28, 2001, or the date on which it enters into the organization's first qualified charitable gift annuity agreement.  The notice must:

(1) Be signed by an officer or director of the organization;

(2) Identify the organization;  and

(3) Certify that:

(a) The organization is a qualified organization;  and

(b) The annuities issued by the organization are qualified charitable gift annuities.

2. The organization shall be required to submit additional information if necessary to determine appropriate penalties that may be applicable pursuant to section 352.520 .


FindLaw Codes are provided courtesy of Thomson Reuters Westlaw, the industry-leading online legal research system. For more detailed codes research information, including annotations and citations, please visit Westlaw.

FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. Please verify the status of the code you are researching with the state legislature or via Westlaw before relying on it for your legal needs.

Copied to clipboard