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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 IV - Qualified Limited Service Affiliates ...
Part IV - Qualified Limited Service Affiliates of International Trust Entities (Ss. 663.530-663.540)
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.