The 2023 Florida Statutes (including Special Session C)

Title XLII
ESTATES AND TRUSTS

Chapter 740
FIDUCIARY ACCESS TO DIGITAL ASSETS

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F.S. 740.01

740.01 Disclosure of digital assets held in trust when trustee is the original user.—Unless otherwise ordered by the court or provided in a trust, a custodian shall disclose to a trustee that is an original user of an account any digital asset of the account held in trust, including a catalog of electronic communications of the trustee and the content of electronic communications.

History.—s. 11, ch. 2016-46.

F.S. 740.01 on Google Scholar

F.S. 740.01 on Casetext

Amendments to 740.01

Arrestable Offenses / Crimes under Fla. Stat. 740.01

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

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 740.01.

Annotations, Discussions, Cases:

Cases from cite.case.law:

In LEHMAN BROTHERS, INC. UK CVF S. a. r. l. v. W. SIPA, 791 F.3d 277 (2d Cir. 2015)

. . . See 7 Collier on Bankruptcy ¶ 740.01 (15th ed.) . . .

In LEHMAN BROTHERS, INC. UK CVF S. a. r. l. v. W. SIPA, 791 F.3d 277 (2d Cir. 2015)

. . . See 7 Collier on Bankruptcy' ¶ 740.01 (15th ed.) . . .