662.1465 – Family Trust Company Proceedings; Public Records Exemption.
662.1465 Family trust company proceedings; public records exemption.— (1) In proceedings under chapter 736 or chapter 738 in which a family trust company, licensed family trust company, or foreign licensed family trust company is a party, upon written notice from any party to the clerk that this section is applicable, the clerk shall keep all court records […]
662.147 – Records Relating to the Office Examination; Limited Restrictions on Public Access.
662.147 Records relating to the office examination; limited restrictions on public access.— (1) A family trust company, licensed family trust company, or foreign licensed family trust company shall keep at the office it is required to maintain pursuant to s. 662.1225 full and complete records of the names and residences of all the shareholders or members of […]
662.148 – Public Records Exemption.
662.148 Public records exemption.— (1) DEFINITIONS.—As used in this section, the term: (a) “Reports of examinations, operations, or conditions” means records submitted to or prepared by the office as part of the office’s duties performed pursuant to s. 655.012 or s. 655.045(1). (b) “Working papers” means the records of the procedure followed, the tests performed, the information obtained, and […]
662.150 – Domestication of a Foreign Family Trust Company.
662.150 Domestication of a foreign family trust company.— (1) A foreign family trust company lawfully organized and currently in good standing with the state regulatory agency in the jurisdiction where it is organized may become domesticated in this state by: (a) Filing with the Department of State articles of domestication and articles of incorporation in accordance with and […]
662.151 – Registration of a Foreign Licensed Family Trust Company to Operate in This State.
662.151 Registration of a foreign licensed family trust company to operate in this state.—A foreign licensed family trust company lawfully organized and currently in good standing with the state regulatory agency in the jurisdiction under the law of which it is organized may qualify to begin operations in this state by: (1) Filing an application with the […]
663.001 – Purpose.
663.001 Purpose.—The purpose of this part is to establish a legal and regulatory framework for the conduct by international banking corporations of financial services business in this state. This part is intended to: (1) Support the Florida operations of international banking corporations and promote the growth of international financial services to benefit the economy and consumers in […]
663.01 – Definitions.
663.01 Definitions.—As used in this part, the term: (1) “Banking business” means receiving deposits, paying of checks or other instruments, making loans, or any other activity authorized in this chapter for an international banking corporation or its offices. (2) “Credit balance” means any uninsured balance on one or more accounts of a nonresident or resident person or entity […]
663.02 – Applicability of the financial institutions codes.
663.02 Applicability of the financial institutions codes.— (1) International banking corporations having offices in this state are subject to all the provisions of the financial institutions codes as though such corporations were state banks, except where it may appear, from the context or otherwise, that such provisions are clearly applicable only to banks organized under the laws […]
663.021 – Civil action subpoena enforcement.
663.021 Civil action subpoena enforcement.— (1) Notwithstanding s. 655.059, an international representative office, international bank agency, international branch, or international administrative office established under this chapter is not required to produce a book or record pertaining to a deposit account, investment account, or loan of a customer of the international banking corporation’s offices that are located outside […]
663.03 – Applicability of the Florida Business Corporation Act.
663.03 Applicability of the Florida Business Corporation Act.—Notwithstanding s. 607.01401(36), the provisions of part I of chapter 607 not in conflict with the financial institutions codes which relate to foreign corporations apply to all international banking corporations and their offices doing business in this state. History.—s. 1, ch. 77-157; ss. 84, 151, 152, ch. 80-260; ss. […]