Florida Statutes
Title XXXVIII - Banks and Banking
Chapter 662 - Family Trust Companies

662.10 - Short Title. - History.—s. 3, ch. 2014-97.

662.102 - Purposes; Findings. - (1) A family trust company is not a financial institution...

662.111 - Definitions. - (1) “Applicant” means the corporation or limited liability company on...

662.112 - Degrees of Kinship. - History.—s. 6, ch. 2014-97.

662.113 - Applicability of Other Chapters of the Financial Institutions Codes. - History.—s. 3, ch. 2016-35.

662.114 - Family Trust Company and Foreign Licensed Family Trust Company Licensing Not Required. - History.—s. 7, ch. 2014-97.

662.115 - Applicability of Chapter to a Family Trust Company or Foreign Licensed Family Trust Company. - (1) A family trust company that is not a licensed...

662.120 - Maximum Number of Designated Relatives. - (1) A family trust company may not have more than...

662.121 - Application for Licensed Family Trust Company; Fees. - (1) The name of the proposed licensed family trust company....

662.1215 - Investigation of License Applicants. - (1) For the purpose of this section, the application is...

662.122 - Registration of a Family Trust Company or a Foreign Licensed Family Trust Company. - (1) A family trust company that is not applying under...

662.1225 - Requirements for a Family Trust Company, Licensed Family Trust Company, or Foreign Licensed Family Trust Company. - (1) A family trust company or a licensed family trust...

662.123 - Organizational Documents; Use of Term “Family Trust” in Name. - (1) The articles of incorporation, certificate of incorporation, or articles...

662.124 - Minimum Capital Account Required. - (1) A licensed family trust company that has one designated...

662.125 - Directors or Managers. - (1) Exclusive authority to manage a family trust company or...

662.126 - Fidelity Bonds; Insurance. - (1) The directors or managers of a licensed family trust...

662.127 - Segregation of Books, Records, and Assets; Fiduciary Assets Not Liable. - (1) Each family trust company and licensed family trust company...

662.128 - Annual Renewal. - (1) A family trust company, licensed family trust company, or...

662.129 - Discontinuing Business. - History.—s. 20, ch. 2014-97.

662.130 - Powers of Family Trust Companies, Licensed Family Trust Companies, and Foreign Licensed Family Trust Companies. - (1) A family trust company or a licensed family trust...

662.131 - Prohibitions. - (1) Engage in commercial banking; however, it may establish accounts...

662.132 - Investments. - (1) The assets forming the minimum capital account of a...

662.133 - Oaths, Affidavits, and Acknowledgments. - History.—s. 24, ch. 2014-97.

662.134 - Unlawful to Advertise Services. - History.—s. 25, ch. 2014-97.

662.135 - Service as Court-Appointed Fiduciary; Bond Requirement. - History.—s. 26, ch. 2014-97.

662.140 - Rules. - History.—s. 27, ch. 2014-97.

662.141 - Examination, Investigations, and Fees. - (1) The office may rely upon a certificate of trust,...

662.142 - Revocation of License. - (1) Any of the following acts constitute grounds for the...

662.143 - Cease and Desist Authority. - (1) The office may issue and serve upon a family...

662.144 - Failure to Submit Required Report; Fines. - History.—s. 31, ch. 2014-97; s. 14, ch. 2016-35.

662.145 - Grounds for Removal. - (1) The office may issue and serve upon a licensed...

662.146 - Confidentiality of Books and Records. - (1) The books and records of a family trust company,...

662.1465 - Family Trust Company Proceedings; Public Records Exemption. - (1) In proceedings under chapter 736 or chapter 738 in...

662.147 - Records Relating to the Office Examination; Limited Restrictions on Public Access. - (1) A family trust company, licensed family trust company, or...

662.148 - Public Records Exemption. - (1) DEFINITIONS.—As used in this section, the term: (a) “Reports...

662.150 - Domestication of a Foreign Family Trust Company. - (1) A foreign family trust company lawfully organized and currently...

662.151 - Registration of a Foreign Licensed Family Trust Company to Operate in This State. - (1) Filing an application with the Department of State to...