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Florida Statute 663.4001 | Lawyer Caselaw & Research
F.S. 663.4001 Case Law from Google Scholar
Statute is currently reporting as:
Link to State of Florida Official Statute Google Search for Amendments to 663.4001

The 2023 Florida Statutes (including Special Session C)

Title XXXVIII
BANKS AND BANKING
Chapter 663
INTERNATIONAL BANKING
View Entire Chapter
F.S. 663.4001
663.4001 Purpose.The purpose of this part is to establish a legal and regulatory framework for the conduct by international trust entities of financial services business in this state. This part is intended to:
(1) Support the Florida operations of international trust entities and promote the growth of international financial services to benefit the economy and consumers in this state.
(2) Provide for appropriate supervision and regulatory oversight to ensure that financial services activities of international trust entities in this state are conducted responsibly and in a safe and sound manner.
History.s. 21, ch. 2017-83.

F.S. 663.4001 on Google Scholar

F.S. 663.4001 on Casetext

Amendments to 663.4001


Arrestable Offenses / Crimes under Fla. Stat. 663.4001
Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 663.4001.



Annotations, Discussions, Cases:

Cases from cite.case.law: