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The 2024 Florida Statutes

Title XXXVIII BANKS AND BANKING Chapter 663 INTERNATIONAL BANKING View Entire Chapter PART III INTERNATIONAL TRUST COMPANY REPRESENTATIVE OFFICES 663.4001 Purpose. 663.401 Definitions. 663.402 Applicability of the financial institutions codes. 663.403 Applicability of the Florida Business Corporation Act. 663.404 Requirements for conducting financial institution business. 663.405 Civil action subpoena enforcement. 663.406 Application for license; approval or disapproval. 663.407 Capital requirements. 663.408 Licenses; permissible activities of licensees. 663.4081 After-the-fact licensure process in the event of the acquisition, merger, or consolidation of international trust entities. 663.409 International trust company representative offices; permissible activities; requirements. 663.410 Certification of capital accounts. 663.411 Reports; records. 663.412 Termination of international trust entity’s charter or authority. 663.413 Application and examination fees. 663.414 Rules; exemption from statement of estimated regulatory costs requirements. 663.415 Travel expenses. 663.416 Public records exemption.