(1) That the qualified limited service affiliate is in compliance with this part.
(2) The physical location of the principal place of business of the qualified limited service affiliate.
(3) The telephone number of the qualified limited service affiliate.
(4) A list of the qualified limited service affiliate’s current directors, executive officers, principal shareholder, managers, managing members, or equivalent positions.
(5) Any updates or changes in information which were not previously provided either in the initial qualification or in subsequent qualification renewals or which were not previously disclosed to the office.
History.—s. 50, 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.