Syfert Injury Law Firm

Purpose.

Definitions.

Applicability of the financial institutions codes.

Applicability of the Florida Business Corporation Act.

Requirements for conducting financial institution business.

Civil action subpoena enforcement.

Application for license; approval or disapproval.

Capital requirements.

Licenses; permissible activities of licensees.

After-the-fact licensure process in the event of the acquisition, merger, or consolidation of international trust entities.

International trust company representative offices; permissible activities; requirements.

Certification of capital accounts.

Reports; records.

Termination of international trust entity’s charter or authority.

Application and examination fees.

Rules; exemption from statement of estimated regulatory costs requirements.

Travel expenses.

Public records exemption.