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The Florida Statutes

The 2017 Florida Statutes

Title XXXVIII
BANKS AND BANKING
Chapter 663
INTERNATIONAL BANKING
View Entire Chapter
CHAPTER 663
PART IV

QUALIFIED LIMITED SERVICE AFFILIATES
OF INTERNATIONAL TRUST ENTITIES

663.530
Definitions.
663.531
Permissible activities; prohibited activities.
663.532
Qualification.
663.5325
Civil action subpoena enforcement.
663.533
Applicability of the financial institutions codes.
663.534
Events that require notice to be provided to the office.
663.535
Notice to customers.
663.536
Recordkeeping requirements for trade, industry, or professional events.
663.537
Examination or investigation of a qualified limited service affiliate.
663.538
Suspension, revocation, or voluntary surrender of qualification.
663.539
Biennial qualification renewal.
663.540
Public records exemption.