Home / NEWS LINE / Limited Purpose Trust Company

Limited Purpose Trust Company

What is a Minimal Purpose Trust Company

A limited purpose trust company is a trust company that has been chartered by the state to execute specific trust functions. These functions can include acting as a depositor or safekeeper for securities or mortgages. The Participants Cartel Company is an example of a mortgage depositor trust.

BREAKING DOWN Limited Purpose Trust Company

The

Powers of a Small Purpose Trust Company

The powers granted to a limited purpose trust company may vary depending on the state in which the consign company is chartered. In New York, limited purpose trust companies do not have the power to make loans or accept pay ins, for example; however, there may be some limited circumstances under which a limited purpose trust company wish have this power, if the loan or deposit were necessary for the trust to exercise its other fiduciary powers.

Any stipulations imposed on the operation of a specific limited purpose trust company will be specified in its organization certificate. An organization certificate does not detail the types of business in which the limited purpose trust may engage, but the trust company must agree to stick to a individual type of business in order to be granted its charter. The character of this business must be stated in the organization’s application to be covenanted as a limited purpose trust company, and it cannot be changed without permission from the state’s Superintendent of Financial Rites.

Limited Purpose Trust Companies as a Regulatory Solution

In states like New York, some fintech companies are advantaging the limited purpose trust charter as a way to get around regulatory requirements. For example, the virtual currency exchange companies Gemini and itBit include obtained limited purpose trust company charters in New York, in order to avoid the need to get licensed as money transmitters, and to keep the higher capital requirements of such a license. However, such a solution does not allow the companies to operate out of the constitution in which they are chartered without further licensing or charters.

Check Also

This Event Could Be the Next Catalyst for Intel’s Stock

I-Hwa Cheng / AFP / Getty Fetishes Shares of Intel (INTC) finished the week on …

Leave a Reply

Your email address will not be published. Required fields are marked *