Florida Statutes
Chapter 663 - International Banking
Part IV - Qualified Limited Service Affiliates of International Trust Entities (Ss. 663.530-663.540)

663.530 - Definitions. - (1) As used in ss. 663.531-663.539, the term: (a) “Foreign...

663.531 - Permissible activities; prohibited activities. - (1) Qualification as a qualified limited service affiliate under this...

663.532 - Qualification. - (1) To qualify as a qualified limited service affiliate under...

663.5325 - Civil action subpoena enforcement. - (1) Notwithstanding s. 655.059, a qualified limited service affiliate established...

663.533 - Applicability of the financial institutions codes. - (1) Section 655.012, relating to general supervisory powers of the...

663.534 - Events that require notice to be provided to the office. - History.—s. 45, ch. 2017-83.

663.535 - Notice to customers. - History.—s. 46, ch. 2017-83.

663.536 - Recordkeeping requirements for trade, industry, or professional events. - (1) The date, time, and location of the event; (2)...

663.537 - Examination or investigation of a qualified limited service affiliate. - History.—s. 48, ch. 2017-83.

663.538 - Suspension, revocation, or voluntary surrender of qualification. - (1) A qualified limited service affiliate that proposes to terminate...

663.539 - Biennial qualification renewal. - (1) That the qualified limited service affiliate is in compliance...

663.540 - Public records exemption. - (1) DEFINITIONS.—As used in this section, the term: (a) “Reports...