Florida Statute 740.03 - Full Text and Legal Analysis

The 2025 Florida Statutes

Title XLII
ESTATES AND TRUSTS

Chapter 740
FIDUCIARY ACCESS TO DIGITAL ASSETS

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F.S. 740.03

740.03 Disclosure of other digital assets held in trust when trustee is not the original user.—Unless otherwise ordered by the court, directed by the user, or provided in a trust, a custodian shall disclose to a trustee that is not an original user of an account, a catalog of electronic communications sent or received by an original or successor user and stored, carried, or maintained by the custodian in an account of the trust and any digital assets in which the trust has a right or interest, other than the content of electronic communications, if the trustee gives the custodian:

(1) A written request for disclosure which is in physical or electronic form;

(2) A certified copy of the trust instrument, or a certification of trust under s. 736.1017;

(3) A certification by the trustee, under penalty of perjury, that the trust exists and that the trustee is a currently acting trustee of the trust; and

(4) If requested by the custodian:

(a) A number, username, address, or other unique subscriber or account identifier assigned by the custodian to identify the trust’s account; or

(b) Evidence linking the account to the trust.

History.—s. 13, ch. 2016-46.

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Amendments to 740.03

Annotations, Discussions, Cases:

Cases Citing Statute 740.03

Total Results: 4

Royal Insurance Company of America, A.K.A. R.E. Grills Construction Co., Inc. v. Whitaker Contracting Corp.

242 F.3d 1035, 2001 WL 178514

Court of Appeals for the Eleventh Circuit | Filed: Mar 9, 2001 | Docket: 1230969

Cited 38 times | Published

removing traffic control devices from the project. § 740.03(a) The Contractor shall assume full responsibility

Royal Insurance v. Whitaker Contracting

Court of Appeals for the Eleventh Circuit | Filed: Feb 23, 2001 | Docket: 396407

Published

removing traffic control devices from the project. § 740.03(a) The Contractor shall assume

Royal Insurance v. Whitaker Contracting

Court of Appeals for the Eleventh Circuit | Filed: Feb 23, 2001 | Docket: 212587

Published

control devices from the project. § 740.03(a) The Contractor shall assume

Sailing Associates, Inc. v. River Bend Marine, Inc.

621 F. Supp. 240

District Court, S.D. Florida | Filed: Oct 20, 1985 | Docket: 66166731

Published

claim under 28 U.S.C. § 1331 and under 46 U.S.C. § 740. 3. The Court concludes that neither of the Defendants