(1) The date, time, and location of the event;
(2) To the extent known or available, a list of participants in the event, including other vendors, presenters, attendees, and targeted attendees;
(3) The nature and purpose of the event;
(4) The qualified limited service affiliate’s purpose for participating in the event; and
(5) Samples of materials or, when samples are unavailable, descriptions of materials provided by the qualified limited service affiliate to attendees and other participants.
History.—s. 47, ch. 2017-83.
Structure 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)
663.531 - Permissible activities; prohibited activities.
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.