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U.S. State Codes
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Florida
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Title XXXVIII - Banks and B...
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Chapter 663 - International...
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Part III - International Trust Company Represen...
Part III - International Trust Company Representative Offices (Ss. 663.4001-663.416)
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.