Florida Statutes
Chapter 662 - Family Trust Companies
662.140 - Rules.


History.—s. 27, ch. 2014-97.

Structure Florida Statutes

Florida Statutes

Title XXXVIII - Banks and Banking

Chapter 662 - Family Trust Companies

662.10 - Short Title.

662.102 - Purposes; Findings.

662.111 - Definitions.

662.112 - Degrees of Kinship.

662.113 - Applicability of Other Chapters of the Financial Institutions Codes.

662.114 - Family Trust Company and Foreign Licensed Family Trust Company Licensing Not Required.

662.115 - Applicability of Chapter to a Family Trust Company or Foreign Licensed Family Trust Company.

662.120 - Maximum Number of Designated Relatives.

662.121 - Application for Licensed Family Trust Company; Fees.

662.1215 - Investigation of License Applicants.

662.122 - Registration of a Family Trust Company or a Foreign Licensed Family Trust Company.

662.1225 - Requirements for a Family Trust Company, Licensed Family Trust Company, or Foreign Licensed Family Trust Company.

662.123 - Organizational Documents; Use of Term “Family Trust” in Name.

662.124 - Minimum Capital Account Required.

662.125 - Directors or Managers.

662.126 - Fidelity Bonds; Insurance.

662.127 - Segregation of Books, Records, and Assets; Fiduciary Assets Not Liable.

662.128 - Annual Renewal.

662.129 - Discontinuing Business.

662.130 - Powers of Family Trust Companies, Licensed Family Trust Companies, and Foreign Licensed Family Trust Companies.

662.131 - Prohibitions.

662.132 - Investments.

662.133 - Oaths, Affidavits, and Acknowledgments.

662.134 - Unlawful to Advertise Services.

662.135 - Service as Court-Appointed Fiduciary; Bond Requirement.

662.140 - Rules.

662.141 - Examination, Investigations, and Fees.

662.142 - Revocation of License.

662.143 - Cease and Desist Authority.

662.144 - Failure to Submit Required Report; Fines.

662.145 - Grounds for Removal.

662.146 - Confidentiality of Books and Records.

662.1465 - Family Trust Company Proceedings; Public Records Exemption.

662.147 - Records Relating to the Office Examination; Limited Restrictions on Public Access.

662.148 - Public Records Exemption.

662.150 - Domestication of a Foreign Family Trust Company.

662.151 - Registration of a Foreign Licensed Family Trust Company to Operate in This State.