Florida Statutes
Chapter 655 - Financial Institutions Generally
655.0591 - Trade Secret Documents.


(1) If any person who is required to submit documents or other information to the office pursuant to the financial institutions codes, or by rule or order of the office or commission, claims that such submission contains a trade secret, such person may file with the office a notice of trade secret when the information is submitted to the office as provided in this section. Failure to file such notice constitutes a waiver of any claim by such person that the document or information is a trade secret. The notice must provide the contact information of the person claiming ownership of the trade secret. The person claiming the trade secret is responsible for updating the contact information with the office.
(a) Each page of such document or specific portion of a document claimed to be a trade secret must be clearly marked with the words “trade secret.”
(b) All material identified as a trade secret shall be segregated from all other material, such as by being sealed in an envelope clearly marked with the words “trade secret.”
(c) In submitting a notice of trade secret to the office or the Department of Financial Services, the submitting party shall include an affidavit certifying under oath to the truth of the following statements concerning all documents or information that are claimed to be trade secrets:
1. [  I consider/my company considers  ] this information a trade secret that has value and provides an advantage or an opportunity to obtain an advantage over those who do not know or use it.
2. [  I have/my company has  ] taken measures to prevent the disclosure of the information to anyone other than those who have been selected to have access for limited purposes, and [  I intend/my company intends  ] to continue to take such measures.
3. The information is not, and has not been, reasonably obtainable without [  my/our  ] consent by other persons by use of legitimate means.
4. The information is not publicly available elsewhere.


(2) If the office receives a public records request for a document or information that is marked and certified as a trade secret, the office shall promptly notify the person that certified the document as a trade secret. The notice shall be sent to the address provided with the most recent contact information provided to the office and must inform such person that, in order to avoid disclosure of the trade secret, the person must file an action in circuit court within 30 days after the date of the notice seeking a declaratory judgment that the document in question contains trade secrets and an order barring public disclosure of the document. The owner shall provide written notice to the office that the action was filed and the office may not release the documents pending the outcome of legal action. Failure to file an action within 30 days constitutes a waiver of any claim of confidentiality, and the office shall release the document as requested.
(3) The office may disclose a trade secret, together with the claim that it is a trade secret, to an officer or employee of another governmental agency whose use of the trade secret is within the scope of his or her employment.
History.—s. 10, ch. 2014-91.

Structure Florida Statutes

Florida Statutes

Title XXXVIII - Banks and Banking

Chapter 655 - Financial Institutions Generally

655.001 - Purpose; Application.

655.005 - Definitions.

655.012 - General Supervisory Powers; Rulemaking; Seal.

655.013 - Effect on Existing Financial Institutions.

655.015 - Construction; Standards to Be Observed by Commission and Office.

655.016 - Liability When Acting Upon Rule, Order, or Declaratory Statement.

655.017 - Local Regulation Preempted.

655.0201 - Service of Process, Notice, Levy, or Demand on Financial Institutions.

655.031 - Administrative Enforcement Guidelines.

655.032 - Investigations, Subpoenas, Hearings, and Witnesses.

655.0321 - Restricted Access to Certain Hearings, Proceedings, and Related Documents.

655.0322 - Prohibited Acts and Practices; Criminal Penalties.

655.033 - Cease and Desist Orders.

655.034 - Injunctions.

655.035 - Military Lending.

655.037 - Removal of a Financial Institution-Affiliated Party by the Office.

655.0385 - Disapproval of Directors and Executive Officers.

655.03855 - Provisional Directors and Executive Officers.

655.0386 - Transactions With Financial Institution-Affiliated Parties.

655.0391 - Retention of Supervision by Office.

655.0392 - Place of Transacting Business.

655.041 - Administrative Fines; Enforcement.

655.043 - Articles of Incorporation; Amendments; Approval.

655.044 - Accounting Practices; Bad Debts Ineligible to Be Carried as Assets.

655.045 - Examinations, Reports, and Internal Audits; Penalty.

655.047 - Assessments; Financial Institutions.

655.049 - Deposit of Fees and Assessments.

655.057 - Records; Limited Restrictions Upon Public Access.

655.059 - Access to Books and Records; Confidentiality; Penalty for Disclosure.

655.0591 - Trade Secret Documents.

655.061 - Competitive Equality With Federally Organized or Chartered Financial Institutions.

655.071 - International Banking Facilities; Definitions; Notice Before Establishment.

655.41 - Definitions.

655.411 - Conversion of Charter.

655.412 - Merger and Consolidation.

655.414 - Acquisition of Assets; Assumption of Liabilities.

655.416 - Book Value of Assets.

655.417 - Effect of Merger, Consolidation, Conversion, or Acquisition.

655.418 - Nonconforming Activities; Cessation.

655.4185 - Emergency Action.

655.419 - Effect.

655.50 - Florida Control of Money Laundering and Terrorist Financing in Financial Institutions Act.

655.51 - Employment Information.

655.55 - Law Applicable to Deposits in and Contracts Relating to Extensions of Credit by a Deposit or Lending Institution Located in This State.

655.56 - Collection of Fines, Interest, or Premiums on Loans Made by Financial Institutions.

655.60 - Appraisals.

655.762 - Sale of Assets.

655.769 - Definitions of Terms Used in Ss. 655.77-655.91.

655.77 - Deposits by Minors.

655.78 - Deposit Accounts in Two or More Names.

655.79 - Deposits and Accounts in Two or More Names; Presumption as to Vesting on Death.

655.80 - Convenience Accounts.

655.82 - Pay-on-Death Accounts.

655.825 - Deposits in Trust; Applicability of S. 655.82 in Place of Former S. 655.81.

655.83 - Adverse Claim to a Deposit or Fiduciary Account.

655.84 - Limitations; Statements as Correct.

655.85 - Settlement of Checks.

655.851 - Unclaimed Credit Balances.

655.86 - Issuance of Postdated Checks.

655.89 - Legal Holidays; Business Days; Business and Transactions.

655.90 - Closing During Emergencies and Other Special Days.

655.91 - Records of Institutions and Copies Thereof; Retention and Destruction.

655.921 - Transaction of Business by Out-of-State Financial Institutions; Exempt Transactions.

655.922 - Banking Business by Unauthorized Persons; Use of Name.

655.93 - Definitions for Ss. 655.93-655.94.

655.931 - Authority to Engage in Safe-Deposit Business.

655.932 - Lease to Minor.

655.933 - Access by Fiduciaries.

655.934 - Effect of Lessee’s Death or Incapacity.

655.935 - Search Procedure on Death of Lessee.

655.936 - Delivery of Safe-Deposit Box Contents or Property Held in Safekeeping to Personal Representative.

655.937 - Access to Safe-Deposit Boxes Leased in Two or More Names.

655.938 - Adverse Claims to Contents of Safe-Deposit Box.

655.939 - Limiting Right of Access for Failure to Comply With Security Procedures.

655.94 - Special Remedies for Nonpayment of Rent.

655.942 - Standards of Conduct; Institutions.

655.943 - Applications; Verification.

655.946 - Single Interest Insurance Placed by Financial Institutions.

655.947 - Debt Cancellation Products.

655.948 - Significant Events; Notice Required.

655.949 - Personnel; Qualifications.

655.954 - Financial Institution Loans; Credit Cards.

655.955 - Liability of Financial Institution to Third Parties.

655.960 - Definitions; Ss. 655.960-655.965.

655.961 - Violation of Specified Provisions Not Negligence per Se.

655.962 - Lighting; Mirrors; Landscaping.

655.963 - Access Devices.

655.964 - Application.

655.965 - Preemption; Prohibition.

655.966 - Automated Teller Machine; Surcharge Disclosure.

655.967 - State-Funded Endowments.

655.968 - Financial Institutions; Transactions Relating to Iran or Terrorism.