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December 16, 2017
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The Florida Statutes

The 2017 Florida Statutes

Title XXXVIII
BANKS AND BANKING
Chapter 662
FAMILY TRUST COMPANIES
View Entire Chapter
CHAPTER 662
CHAPTER 662
FAMILY TRUST COMPANIES
662.10
Short title.
662.102
Purposes; findings.
662.111
Definitions.
662.112
Degrees of kinship.
662.113
Applicability of other chapters of the financial institutions codes.
662.114
Family trust company and foreign licensed family trust company licensing not required.
662.115
Applicability of chapter to a family trust company or foreign licensed family trust company.
662.120
Maximum number of designated relatives.
662.121
Application for licensed family trust company; fees.
662.1215
Investigation of license applicants.
662.122
Registration of a family trust company or a foreign licensed family trust company.
662.1225
Requirements for a family trust company, licensed family trust company, or foreign licensed family trust company.
662.123
Organizational documents; use of term “family trust” in name.
662.124
Minimum capital account required.
662.125
Directors or managers.
662.126
Fidelity bonds; insurance.
662.127
Segregation of books, records, and assets; fiduciary assets not liable.
662.128
Annual renewal.
662.129
Discontinuing business.
662.130
Powers of family trust companies, licensed family trust companies, and foreign licensed family trust companies.
662.131
Prohibitions.
662.132
Investments.
662.133
Oaths, affidavits, and acknowledgments.
662.134
Unlawful to advertise services.
662.135
Service as court-appointed fiduciary; bond requirement.
662.140
Rules.
662.141
Examination, investigations, and fees.
662.142
Revocation of license.
662.143
Cease and desist authority.
662.144
Failure to submit required report; fines.
662.145
Grounds for removal.
662.146
Confidentiality of books and records.
662.147
Records relating to the office examination; limited restrictions on public access.
662.148
Public records exemption.
662.150
Domestication of a foreign family trust company.
662.151
Registration of a foreign licensed family trust company to operate in this state.