Florida Statute 660.30 | Lawyer Caselaw & Research

The 2024 Florida Statutes

Title XXXVIII
BANKS AND BANKING

Chapter 660
TRUST BUSINESS

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F.S. 660.30

660.30 Segregation of books, records, and assets; fiduciary assets not liable.—

(1) Each trust company and trust department shall maintain its fiduciary books and records separate and distinct from other records of the trust company or of the bank or association of which the trust department is a part and shall segregate all assets held in any fiduciary capacity from the general or other assets of the trust company or of the bank or association of which the trust department is a part.

(2) No assets received or held in a fiduciary capacity by any trust company or trust department shall be liable for the debts or the obligations of the trust company or of the bank or association of which the trust department is a part.

History.—s. 3, ch. 28016, 1953; s. 3, ch. 76-168; s. 1, ch. 77-457; ss. 127, 151, 152, ch. 80-260; ss. 2, 3, ch. 81-318; s. 1, ch. 91-307; s. 1, ch. 92-303.

Note.—Former s. 660.03.

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Amendments to 660.30

Arrestable Offenses / Crimes under Fla. Stat. 660.30

Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 660.30.

Annotations, Discussions, Cases:

Cases Citing Statute 660.30

Total Results: 2

Ippolito v. State

Court: District Court of Appeal of Florida | Date Filed: 1996-07-03

Citation: 678 So. 2d 381, 1996 Fla. App. LEXIS 6872, 1996 WL 365647

Snippet: 818 (1958). Id., 404 U.S. at 555, 92 S.Ct. at 660, 30 L.Ed.2d at 711. Self-representation is not a permit

Sandstrom v. State

Court: Supreme Court of Florida | Date Filed: 1976-06-30

Citation: 336 So. 2d 572

Snippet: In re Little, 404 U.S. 553, 555, 92 S.Ct. 659, 660, 30 L.Ed.2d 708 (1972). [30] In both cases the matters