Part
INTERNATIONAL TRUST COMPANY REPRESENTATIVE OFFICES
- Fla. Stat. § 663.401— Definitions
- Fla. Stat. § 663.402— Applicability of the financial institutions codes
- Fla. Stat. § 663.403— Applicability of the Florida Business Corporation Act
- Fla. Stat. § 663.404— Requirements for conducting financial institution business
- Fla. Stat. § 663.405— Civil action subpoena enforcement
- Fla. Stat. § 663.406— Application for license; approval or disapproval
- Fla. Stat. § 663.407— Capital requirements
- Fla. Stat. § 663.408— Licenses; permissible activities of licensees
- Fla. Stat. § 663.409— International trust company representative offices; permissible activities; requirements
- Fla. Stat. § 663.410— Certification of capital accounts
- Fla. Stat. § 663.411— Reports; records
- Fla. Stat. § 663.412— Termination of international trust entity’s charter or authority
- Fla. Stat. § 663.413— Application and examination fees
- Fla. Stat. § 663.414— Rules; exemption from statement of estimated regulatory costs requirements
- Fla. Stat. § 663.415— Travel expenses
- Fla. Stat. § 663.416— Public records exemption
- Fla. Stat. § 663.4001— Purpose
- Fla. Stat. § 663.4081— After-the-fact licensure process in the event of the acquisition, merger, or consolidation of international trust entities