Family Trust Companies

  1. Law
  2. Florida Statutes
  3. Banks and Banking
  4. Family Trust Companies

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Section
662.10

Short Title.

Section
662.102

Purposes; Findings.

Section
662.111

Definitions.

Section
662.112

Degrees of Kinship.

Section
662.113

Applicability of Other Chapters of the Financial Institutions Codes.

Section
662.114

Family Trust Company and Foreign Licensed Family Trust Company Licensing Not Required.

Section
662.115

Applicability of Chapter to a Family Trust Company or Foreign Licensed Family Trust Company.

Section
662.120

Maximum Number of Designated Relatives.

Section
662.121

Application for Licensed Family Trust Company; Fees.

Section
662.122

Registration of a Family Trust Company or a Foreign Licensed Family Trust Company.

Section
662.123

Organizational Documents; Use of Term “Family Trust” in Name.

Section
662.124

Minimum Capital Account Required.

Section
662.125

Directors or Managers.

Section
662.126

Fidelity Bonds; Insurance.

Section
662.127

Segregation of Books, Records, and Assets; Fiduciary Assets Not Liable.

Section
662.128

Annual Renewal.

Section
662.129

Discontinuing Business.

Section
662.130

Powers of Family Trust Companies, Licensed Family Trust Companies, and Foreign Licensed Family Trust Companies.

Section
662.131

Prohibitions.

Section
662.132

Investments.

Section
662.133

Oaths, Affidavits, and Acknowledgments.

Section
662.134

Unlawful to Advertise Services.

Section
662.135

Service as Court-Appointed Fiduciary; Bond Requirement.

Section
662.140

Rules.

Section
662.141

Examination, Investigations, and Fees.

Section
662.142

Revocation of License.

Section
662.143

Cease and Desist Authority.

Section
662.144

Failure to Submit Required Report; Fines.

Section
662.145

Grounds for Removal.

Section
662.146

Confidentiality of Books and Records.

Section
662.147

Records Relating to the Office Examination; Limited Restrictions on Public Access.

Section
662.148

Public Records Exemption.

Section
662.150

Domestication of a Foreign Family Trust Company.

Section
662.151

Registration of a Foreign Licensed Family Trust Company to Operate in This State.

Section
662.1215

Investigation of License Applicants.

Section
662.1225

Requirements for a Family Trust Company, Licensed Family Trust Company, or Foreign Licensed Family Trust Company.