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    • Legislation USA
    • Florida Statutes
    • Title XXXVIII - Banks and Banking
    • Chapter 663 - International Banking
    • Part III - International Trust Company Representative Offices (Ss. 663.4001-663.416)
    • 663.403 - Applicability of the Florida Business Corporation Act.

    Florida Statutes
    Part III - International Trust Company Representative Offices (Ss. 663.4001-663.416)
    663.403 - Applicability of the Florida Business Corporation Act.


    History.—s. 24, ch. 2017-83; s. 292, ch. 2019-90.

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    Structure Florida Statutes

    Florida Statutes

    Title XXXVIII - Banks and Banking

    Chapter 663 - International Banking

    Part III - International Trust Company Representative Offices (Ss. 663.4001-663.416)

    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.

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