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663.4001 - Purpose. - (1) Support the Florida operations of international trust entities and...
663.401 - Definitions. - (1) “Affiliate” means a person or business or a group...
663.402 - Applicability of the financial institutions codes. - (1) An international trust entity that operates an office licensed...
663.403 - Applicability of the Florida Business Corporation Act. - History.—s. 24, ch. 2017-83; s. 292, ch. 2019-90.
663.404 - Requirements for conducting financial institution business. - (1) Has been authorized by charter, license, or similar authorization...
663.405 - Civil action subpoena enforcement. - (1) Notwithstanding s. 655.059, an international trust company representative office...
663.406 - Application for license; approval or disapproval. - (1) An international trust entity, before being licensed by the...
663.407 - Capital requirements. - (1) For an international trust entity to qualify for a...
663.408 - Licenses; permissible activities of licensees. - (1)(a) An international trust entity licensed to operate an office...
663.4081 - After-the-fact licensure process in the event of the acquisition, merger, or consolidation of international trust entities. - (1) The international trust entity or entities resulting from the...
663.409 - International trust company representative offices; permissible activities; requirements. - (1) An international trust company representative office may conduct any...
663.410 - Certification of capital accounts. - History.—s. 32, ch. 2017-83.
663.411 - Reports; records. - (1) An international trust entity that operates an office licensed...
663.412 - Termination of international trust entity’s charter or authority. - (1)(a) An international trust entity that is licensed to maintain...
663.413 - Application and examination fees. - (1) An application for a license to establish an international...
663.414 - Rules; exemption from statement of estimated regulatory costs requirements. - History.—s. 36, ch. 2017-83.
663.415 - Travel expenses. - History.—s. 37, ch. 2017-83.
663.416 - Public records exemption. - (1) DEFINITIONS.—As used in this section, the term: (a) “Reports...