(1) Filing an application with the Department of State to apply for a certificate of authority in accordance with and subject to s. 605.0902 or s. 607.1503.
(2) Filing an initial registration to begin operations as a foreign licensed family trust company in accordance with and subject to s. 662.122 and subject to the sections of this chapter which specifically state that they apply to a foreign licensed family trust company.
History.—s. 36, ch. 2014-97; s. 17, ch. 2016-35.
Structure Florida Statutes
Title XXXVIII - Banks and Banking
Chapter 662 - Family Trust Companies
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.
662.120 - 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.
662.123 - 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.
662.129 - Discontinuing Business.
662.133 - Oaths, Affidavits, and Acknowledgments.
662.134 - Unlawful to Advertise Services.
662.135 - Service as Court-Appointed Fiduciary; Bond Requirement.
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.