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Florida Statute 740.03 | Lawyer Caselaw & Research
Link to State of Florida Official Statute
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F.S. 740.03 Case Law from Google Scholar Google Search for Amendments to 740.03

The 2024 Florida Statutes

Title XLII
ESTATES AND TRUSTS
Chapter 740
FIDUCIARY ACCESS TO DIGITAL ASSETS
View Entire Chapter
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.

F.S. 740.03 on Google Scholar

F.S. 740.03 on Casetext

Amendments to 740.03


Arrestable Offenses / Crimes under Fla. Stat. 740.03
Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 740.03.



Annotations, Discussions, Cases:

Cases Citing Statute 740.03

Total Results: 6

Bailey v. State

Court: District Court of Appeal of Florida | Date Filed: 1986-07-31

Citation: 492 So. 2d 738, 11 Fla. L. Weekly 1664

Snippet: more times in the back as she lay on the floor. *740 3. The Court finds that this defendant, as exhibited

Bishop v. Florida Specialty Paint Co.

Court: District Court of Appeal of Florida | Date Filed: 1979-12-04

Citation: 377 So. 2d 767

Snippet: den. 414 U.S. 1113, 94 S.Ct. 844, 38 L.Ed.2d 740. [3] See Babcock v. Jackson, (1963), 12 N.Y.2d 473

Bass v. General Development Corp.

Court: Supreme Court of Florida | Date Filed: 1979-06-28

Citation: 374 So. 2d 479

Snippet: 3420-735-0001.000/3, 3420-740-0002.000/6 and 3420-740-0003.000/3 in St. Lucie County (collectively the "Property")

Ago

Court: Florida Attorney General Reports | Date Filed: 1978-02-21

Snippet: 2d 1 (Fla. 1973), and State v. Alonso, 345 So.2d 740 (3 D.C.A. Fla., 1977). The prohibition contained in

In re Guardianship of Mickler

Court: District Court of Appeal of Florida | Date Filed: 1963-04-09

Citation: 152 So. 2d 205, 1963 Fla. App. LEXIS 3617

Snippet: minor, (Fla.App.1959) 114 So.2d 13. . F.S. See. 740.03, F.S.A.

Donner v. Morse Auto Rentals, Inc.

Court: District Court of Appeal of Florida | Date Filed: 1962-12-20

Citation: 147 So. 2d 577

Snippet: 584; Zimmern v. Blount, D.C.Fla. 1917, 238 F. 740; 3 Am.Jur.2d, Agency, §§ 261, 264; 3 C.J.S. Agency