PART I. INTERNATIONAL BANKING CORPORATIONS

SECTION 663.001. Purpose.

SECTION 663.01. Definitions.

SECTION 663.02. Applicability of the financial institutions codes.

SECTION 663.021. Civil action subpoena enforcement.

SECTION 663.03. Applicability of the Florida Business Corporation Act.

SECTION 663.04. Requirements for carrying on financial institution business.

SECTION 663.05. Application for license; approval or disapproval.

SECTION 663.055. Capital requirements.

SECTION 663.06. Licenses; permissible activities.

SECTION 663.0601. After-the-fact licensure process in the event of the acquisition, merger, or consolidation of international banking corporations.

SECTION 663.061. International bank agencies; permissible activities.

SECTION 663.062. International representative offices; permissible activities.

SECTION 663.063. International administrative offices.

SECTION 663.064. International branches; permissible activities; requirements.

SECTION 663.065. State-chartered investment companies; formation; permissible activities; restrictions.

SECTION 663.07. Asset maintenance or capital equivalency.

SECTION 663.08. Certification of capital accounts.

SECTION 663.083. Lending limits.

SECTION 663.09. Reports; records.

SECTION 663.10. Conversion of license.

SECTION 663.11. Termination of international banking corporation’s charter or authority.

SECTION 663.12. Fees; assessments; fines.

SECTION 663.13. Rules; exemption from statement of estimated regulatory costs requirements.

SECTION 663.14. Foreign travel expenses.

SECTION 663.16. Definitions; ss. 663.17-663.181.

SECTION 663.17. Liquidation; possession of business and property; inventory of assets; wages; depositing collected assets; appointing agents; appointment of judges.

SECTION 663.171. Liquidation; repudiation of contracts.

SECTION 663.172. Liability on repudiation or termination of contracts.

SECTION 663.173. Qualified financial contract; net obligation and net entitlement.

SECTION 663.174. Repudiation; lease, lessee, or lessor; real or personal property.

SECTION 663.175. Liquidation; continuation, stay, and injunction.

SECTION 663.176. Liquidation; notice of possession.

SECTION 663.177. Disposition of property held as bailee or depositary; opening of safe-deposit boxes; disposal of contents.

SECTION 663.178. Claims; valuation; priority; listing; filing; objection; endorsement; adverse interest.

SECTION 663.18. Fees.

SECTION 663.181. Manner and time within which taking possession may be tested.

PART II. INTERNATIONAL DEVELOPMENT BANKS

SECTION 663.301. Definitions.

SECTION 663.302. Applicability of state banking laws.

SECTION 663.303. Creation of an international development bank.

SECTION 663.304. Application for authority to organize an international development bank.

SECTION 663.305. Investigation by the office.

SECTION 663.306. Decision by office.

SECTION 663.307. Name.

SECTION 663.308. Place of transacting business; branches.

SECTION 663.309. Permissible activities; prohibited activities.

SECTION 663.310. Directors.

SECTION 663.311. Shares of stock.

SECTION 663.312. Changes in capital.

SECTION 663.313. Ownership of stock.

SECTION 663.314. Lending limits.

SECTION 663.315. Investment limits.

SECTION 663.316. Borrowing; capital accounts.

SECTION 663.317. Foreign currency lending, borrowing, and deposits.

SECTION 663.318. Reserve requirements.

PART III. INTERNATIONAL TRUST COMPANY REPRESENTATIVE OFFICES

SECTION 663.4001. Purpose.

SECTION 663.401. Definitions.

SECTION 663.402. Applicability of the financial institutions codes.

SECTION 663.403. Applicability of the Florida Business Corporation Act.

SECTION 663.404. Requirements for conducting financial institution business.

SECTION 663.405. Civil action subpoena enforcement.

SECTION 663.406. Application for license; approval or disapproval.

SECTION 663.407. Capital requirements.

SECTION 663.408. Licenses; permissible activities of licensees.

SECTION 663.4081. After-the-fact licensure process in the event of the acquisition, merger, or consolidation of international trust entities.

SECTION 663.409. International trust company representative offices; permissible activities; requirements.

SECTION 663.410. Certification of capital accounts.

SECTION 663.411. Reports; records.

SECTION 663.412. Termination of international trust entity’s charter or authority.

SECTION 663.413. Application and examination fees.

SECTION 663.414. Rules; exemption from statement of estimated regulatory costs requirements.

SECTION 663.415. Travel expenses.

SECTION 663.416. Public records exemption.

PART IV. QUALIFIED LIMITED SERVICE AFFILIATES OF INTERNATIONAL TRUST ENTITIES

SECTION 663.530. Definitions.

SECTION 663.531. Permissible activities; prohibited activities.

SECTION 663.532. Qualification.

SECTION 663.5325. Civil action subpoena enforcement.

SECTION 663.533. Applicability of the financial institutions codes.

SECTION 663.534. Events that require notice to be provided to the office.

SECTION 663.535. Notice to customers.

SECTION 663.536. Recordkeeping requirements for trade, industry, or professional events.

SECTION 663.537. Examination or investigation of a qualified limited service affiliate.

SECTION 663.538. Suspension, revocation, or voluntary surrender of qualification.

SECTION 663.539. Biennial qualification renewal.

SECTION 663.540. Public records exemption.