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Florida Administrative Code (Last Updated: April 18, 2024) |
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69. Department of Financial Services |
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69U. FSC - Financial Institution Regulation |
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69U-162. Family Trust Companies |
1(1) An applicant seeking to operate in this state as a foreign licensed family trust company under Section 19662.122(2), F.S., 21must file a completed registration application on Form OFR-162-03, “Application to Register as a Foreign Licensed Family Trust Company,” revised 02/2023, herein incorporated by reference and available at 50https://www.flrules.org/Gateway/reference.asp?No=Ref-15200, 52or at the OFR’s website, http://www.flofr.gov, accompanied by a nonrefundable $5,000 application fee for deposit into the Financial Institutions’ Regulatory Trust Fund.
75(2) The application must contain all information required by the form and Exhibit A.
89(3) The application must be signed under penalty of perjury by the applicant’s authorized representative.
104Rulemaking Authority 106662.140 FS. 108Law Implemented 110662.111(15), 111662.122(2), 112(3), (4), (5), 115662.1225(2) FS. 117History–New 11-19-15, Amended 12-26-16, 2-16-23.
