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2017 Florida Statutes

PART III
INTERNATIONAL TRUST COMPANY REPRESENTATIVE OFFICES
(ss. 663.4001-663.416)
CHAPTER 663

INTERNATIONAL TRUST COMPANY
REPRESENTATIVE OFFICES

663.4001
Purpose.
663.401
Definitions.
663.402
Applicability of the financial institutions codes.
663.403
Applicability of the Florida Business Corporation Act.
663.404
Requirements for conducting financial institution business.
663.405
Civil action subpoena enforcement.
663.406
Application for license; approval or disapproval.
663.407
Capital requirements.
663.408
Licenses; permissible activities of licensees.
663.4081
After-the-fact licensure process in the event of the acquisition, merger, or consolidation of international trust entities.
663.409
International trust company representative offices; permissible activities; requirements.
663.410
Certification of capital accounts.
663.411
Reports; records.
663.412
Termination of international trust entity’s charter or authority.
663.413
Application and examination fees.
663.414
Rules; exemption from statement of estimated regulatory costs requirements.
663.415
Travel expenses.
663.416
Public records exemption.