International Trust Company Representative Offices (Ss. 663.4001-663.416)

  1. Law
  2. Florida Statutes
  3. Banks and Banking
  4. International Banking
  5. International Trust Company Representative Offices (Ss. 663.4001-663.416)

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Section
663.401

Definitions.

Section
663.402

Applicability of the financial institutions codes.

Section
663.403

Applicability of the Florida Business Corporation Act.

Section
663.404

Requirements for conducting financial institution business.

Section
663.405

Civil action subpoena enforcement.

Section
663.406

Application for license; approval or disapproval.

Section
663.407

Capital requirements.

Section
663.408

Licenses; permissible activities of licensees.

Section
663.409

International trust company representative offices; permissible activities; requirements.

Section
663.410

Certification of capital accounts.

Section
663.411

Reports; records.

Section
663.412

Termination of international trust entity’s charter or authority.

Section
663.413

Application and examination fees.

Section
663.414

Rules; exemption from statement of estimated regulatory costs requirements.

Section
663.415

Travel expenses.

Section
663.416

Public records exemption.

Section
663.4001

Purpose.

Section
663.4081

After-the-fact licensure process in the event of the acquisition, merger, or consolidation of international trust entities.