64(c) 65A violation of chapter 896, relating to financial transactions offenses, or a similar state or federal law or related rule or regulation.
87(d) 88A violation of any rule of the commission.
96(e) 97A violation of any order of the office.
105(f) 106A breach of any written agreement with the office.
115(g) 116A prohibited act or practice under s. 123662.131124.
125(h) 126A failure to provide information or documents to the office upon written request.
139(i) 140An act of commission or omission that is judicially determined to be a breach of trust or fiduciary duty.
159(2) 160If the office finds that a licensed family trust company has committed any of the acts specified in subsection (1), the office may enter an order suspending the company’s license and provide notice of its intention to revoke the license and of the opportunity for a hearing pursuant to ss. 210120.569211and 212120.57213.
214(3) 215If a hearing is not timely requested pursuant to ss. 225120.569226and 227120.57228or if a hearing is held and it has been determined that the licensed family trust company has committed any of the acts specified in subsection (1), the office may enter an order revoking the company’s license. A licensed family trust company has 90 days to wind up its affairs after license revocation. If after 90 days the company is still in operation, the office may seek an order from the circuit court for the annulment or dissolution of the company.
