 |
Florida Administrative Code (Last Updated: November 11, 2024) |
 |
69. Department of Financial Services |
|
69U. FSC - Financial Institution Regulation |
|
69U-162. Family Trust Companies |
1(1) A family trust company and licensed family trust company shall, within 30 days after the end of each quarter, file with the Office a report of capital accounts, fidelity bonds, and errors and omissions insurance on Form OFR-162-11 “Quarterly Report of Capital Account, Fidelity Bonds, and Insurance,” effective 11/2015, herein incorporated by reference and available at 59https://www.flrules.org/Gateway/reference.asp?No=Ref-0605961.
62(2) Licensed family trust companies are required to provide all information requested by the form.
77(3) Family trust companies are required to provide the capital account information, and may, but are not required to, provide the fidelity bonds and insurance information.
103Rulemaking Authority 662.140 FS. Law Implemented 662.124, 662.126, 662.132(1), 662.141 FS. History–New 11-19-15.
