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The 2024 Florida Statutes

Title XXXVIII BANKS AND BANKING Chapter 663 INTERNATIONAL BANKING View Entire Chapter 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.