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WebDec 9, 2024 · On September 30, 2024, the SEC brought an administrative cease-and-desist action against Great Plains Trust Company, a Kansas-chartered trust company, and imposed a consent cease-and-desist order and $300,000 civil penalty on the Trust Company. The basis of the SEC’s allegations was that the Trust Company was … WebNov 18, 2024 · CHARTERED TRUST LIMITED. Learn more about CHARTERED TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors. ... 1994-09-14 - CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) LIMITED; Accounts: account ref date: 28.12 … WebJan 29, 2012 · State chartered trust companies can do everything an SEC-registered advisor can do, plus serve as trustee and custodian. These privileges were given to both banks and trust companies with the enactment of the National Bank Act. After a rocky year in the markets, high-net-worth clients are on the move -- and advisors looking for a … fair haven horse show