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    • Legislation USA
    • Florida Statutes
    • Title XXXVIII - Banks and Banking
    • Chapter 663 - International Banking
    • Part IV - Qualified Limited Service Affiliates of International Trust Entities (Ss. 663.530-663.540)
    • 663.534 - Events that require notice to be provided to the office.

    Florida Statutes
    Part IV - Qualified Limited Service Affiliates of International Trust Entities (Ss. 663.530-663.540)
    663.534 - Events that require notice to be provided to the office.


    History.—s. 45, ch. 2017-83.

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    Structure Florida Statutes

    Florida Statutes

    Title XXXVIII - Banks and Banking

    Chapter 663 - International Banking

    Part IV - Qualified Limited Service Affiliates of International Trust Entities (Ss. 663.530-663.540)

    663.530 - Definitions.

    663.531 - Permissible activities; prohibited activities.

    663.532 - Qualification.

    663.5325 - Civil action subpoena enforcement.

    663.533 - Applicability of the financial institutions codes.

    663.534 - Events that require notice to be provided to the office.

    663.535 - Notice to customers.

    663.536 - Recordkeeping requirements for trade, industry, or professional events.

    663.537 - Examination or investigation of a qualified limited service affiliate.

    663.538 - Suspension, revocation, or voluntary surrender of qualification.

    663.539 - Biennial qualification renewal.

    663.540 - Public records exemption.

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