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Florida Statute 662.142 | Lawyer Caselaw & Research
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F.S. 662.142 Case Law from Google Scholar Google Search for Amendments to 662.142

The 2024 Florida Statutes

Title XXXVIII
BANKS AND BANKING
Chapter 662
FAMILY TRUST COMPANIES
View Entire Chapter
F.S. 662.142
662.142 Revocation of license.—
(1) Any of the following acts constitute grounds for the revocation by the office of the license of a licensed family trust company:
(a) The company is not a family trust company as defined in this chapter.
(b) A violation of s. 662.1225, s. 662.123(1)(a), s. 662.125(2), s. 662.126, s. 662.127, s. 662.128, s. 662.130, s. 662.131, s. 662.134, or s. 662.144.
(c) A violation of chapter 896, relating to financial transactions offenses, or a similar state or federal law or related rule or regulation.
(d) A violation of any rule of the commission.
(e) A violation of any order of the office.
(f) A breach of any written agreement with the office.
(g) A prohibited act or practice under s. 662.131.
(h) A failure to provide information or documents to the office upon written request.
(i) An act of commission or omission that is judicially determined to be a breach of trust or fiduciary duty.
(2) If the office finds that a licensed family trust company has committed any of the acts specified in subsection (1), the office may enter an order suspending the company’s license and provide notice of its intention to revoke the license and of the opportunity for a hearing pursuant to ss. 120.569 and 120.57.
(3) If a hearing is not timely requested pursuant to ss. 120.569 and 120.57 or if a hearing is held and it has been determined that the licensed family trust company has committed any of the acts specified in subsection (1), the office may enter an order revoking the company’s license. A licensed family trust company has 90 days to wind up its affairs after license revocation. If after 90 days the company is still in operation, the office may seek an order from the circuit court for the annulment or dissolution of the company.
History.—s. 29, ch. 2014-97; s. 12, ch. 2016-35.

F.S. 662.142 on Google Scholar

F.S. 662.142 on Casetext

Amendments to 662.142


Arrestable Offenses / Crimes under Fla. Stat. 662.142
Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 662.142.

Annotations, Discussions, Cases:

Cases Citing Statute 662.142

Total Results: 3

Portalp International SAS v. Zuloaga

Court: Fla. Dist. Ct. App. | Date Filed: 2015-12-18T00:00:00-08:00

Citation: 198 So. 3d 669, 2015 Fla. App. LEXIS 18936, 2015 WL 9258496

Snippet: Ltd. v. Tseng, 525 U.S. 155, 176, 119 S.Ct. 662, 142 L.Ed.2d 576 (1999) (holding that in interpreting

Bowe v. Worldwide Flight Services, Inc.

Court: Fla. Dist. Ct. App. | Date Filed: 2008-04-23T00:53:00-07:00

Citation: 979 So. 2d 423

Snippet: Airlines, Ltd. v. Tseng, 525 U.S. 155, 161, 119 S.Ct. 662, 142 L.Ed.2d 576 (1999) ("[R]ecovery for a personal

Zuliana De Aviacion v. Herrera

Court: Fla. Dist. Ct. App. | Date Filed: 2000-07-19T00:53:00-07:00

Citation: 763 So. 2d 499

Snippet: Airlines, Ltd. v. Tseng, 525 U.S. 155, 119 S.Ct. 662, 142 L.Ed.2d 576 (1999). The First District Court of