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8 chapters · 348 sections in this title.
Fla. Stat. § 663.4081 After-the-fact licensure process in the event of the acquisition, merger, or consolidation of international trust entities
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If an international trust entity proposes to acquire, merge, or consolidate with an international trust entity that presently operates an international trust company representative office licensed in this state, the office may allow the currently licensed international trust comp…
Fla. Stat. § 663.409 International trust company representative offices; permissible activities; requirements
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(1) An international trust company representative office may conduct any nonfiduciary activities that are ancillary to the fiduciary business of its international trust entity, but may not act as a fiduciary. Permissible activities include advertising, marketing, and soliciting f…
Fla. Stat. § 663.410 Certification of capital accounts
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Before opening an office in this state, and annually thereafter so long as an international trust company representative office is maintained in this state, an international trust entity licensed pursuant to this part must certify to the office the amount of its capital accounts,…
Fla. Stat. § 663.411 Reports; records
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(1) An international trust entity that operates an office licensed under this part shall, at such times and in such form as the commission prescribes, make written reports in the English language to the office, under the oath of one of its officers, managers, or agents transactin…