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