Part III - INTERNATIONAL TRUST COMPANY REPRESENTATIVE OFFICES
- Section 663.4001 - Purpose
- 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 663.4081 - After-the-fact licensure process in the event of the acquisition, merger, or consolidation of international trust entities
- 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