Florida Statutes (Last Updated: April 21, 2021) |
TITLE XXXVIII. BANKS AND BANKING |
CHAPTER 663. INTERNATIONAL BANKING |
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. |