The 2023 Florida Statutes (including Special Session C)

Title XXXVIII
BANKS AND BANKING

Chapter 660
TRUST BUSINESS

View Entire Chapter

F.S. 660.30

660.30 Segregation of books, records, and assets; fiduciary assets not liable.—

(1) Each trust company and trust department shall maintain its fiduciary books and records separate and distinct from other records of the trust company or of the bank or association of which the trust department is a part and shall segregate all assets held in any fiduciary capacity from the general or other assets of the trust company or of the bank or association of which the trust department is a part.

(2) No assets received or held in a fiduciary capacity by any trust company or trust department shall be liable for the debts or the obligations of the trust company or of the bank or association of which the trust department is a part.

History.—s. 3, ch. 28016, 1953; s. 3, ch. 76-168; s. 1, ch. 77-457; ss. 127, 151, 152, ch. 80-260; ss. 2, 3, ch. 81-318; s. 1, ch. 91-307; s. 1, ch. 92-303.

Note.—Former s. 660.03.

F.S. 660.30 on Google Scholar

F.S. 660.30 on Casetext

Amendments to 660.30

Arrestable Offenses / Crimes under Fla. Stat. 660.30

Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 660.30.

Annotations, Discussions, Cases:

Cases from cite.case.law:

WASHINGTON v. HARPER, 494 U.S. 210 (U.S. 1990)

. . . In sum, it is difficult to imagine how a committee convened under Policy 660.30 could conceivably discover . . .

UNITED STATES, v. M. W. BRUCKMANN, M. W. BRUCKMANN, v. UNITED STATES,, 582 F.2d 622 (C.C.P.A. 1978)

. . . See for example TSUS items 660.25; 660.30; 660.75; 661.12; 666.20; 674.60; 674.80; 683.-10; 683.70; 684.62 . . .

v. M. W., 65 C.C.P.A. 90 (C.C.P.A. 1978)

. . . See for example TSUS items 660.25; 660.30; 660.75; 661.12; 666.20; 674.60; 674.80; 683.10; 683.70; 684.62 . . .

EQUITABLE LIFE ASSUR. SOC. OF UNITED STATES v. MERCANTILE COMMERCE BANK TRUST CO., 143 F.2d 397 (8th Cir. 1944)

. . . policy, or becoming due thereon, on and after May 30, Í930, in the sum of Six Hundred Sixty and 30/100 ($660.30 . . .