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. 740.03

740.03 Disclosure of other digital assets held in trust when trustee is not the original user.—Unless otherwise ordered by the court, directed by the user, or provided in a trust, a custodian shall disclose to a trustee that is not an original user of an account, a catalog of electronic communications sent or received by an original or successor user and stored, carried, or maintained by the custodian in an account of the trust and any digital assets in which the trust has a right or interest, other than the content of electronic communications, if the trustee gives the custodian:

(1) A written request for disclosure which is in physical or electronic form;

(2) A certified copy of the trust instrument, or a certification of trust under s. 736.1017;

(3) A certification by the trustee, under penalty of perjury, that the trust exists and that the trustee is a currently acting trustee of the trust; and

(4) If requested by the custodian:

(a) A number, username, address, or other unique subscriber or account identifier assigned by the custodian to identify the trust’s account; or

(b) Evidence linking the account to the trust.

History.—s. 13, ch. 2016-46.

F.S. 740.03 on Google Scholar

F.S. 740.03 on Casetext

Amendments to 740.03

Arrestable Offenses / Crimes under Fla. Stat. 740.03

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

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 740.03.

Annotations, Discussions, Cases:

Cases from cite.case.law:

ROYAL INSURANCE COMPANY OF AMERICA, a. k. a. R. E. Co. v. WHITAKER CONTRACTING CORP., 242 F.3d 1035 (11th Cir. 2001)

. . . Rl-1-3 (quoting Standard Specifications at §§ 740.03(c) and (d), which were incorporated in the contract . . . approval of the Engineer prior to installing or removing traffic control devices from the project. § 740.03 . . . placement condition and such maintenance will be considered a part of the original installation cost. § 740.03 . . . specified by plan details are considered the necessary requirements for satisfactory traffic control .... § 740.03 . . .

In GUARDIANSHIP OF M. MICKLER, 152 So. 2d 205 (Fla. Dist. Ct. App. 1963)

. . . See. 740.03, F.S.A. . . .

FRUDENSTEIN v. FIRST NAT. BANK OF HARLINGEN, TEX., 51 F.2d 759 (S.D. Tex. 1931)

. . . drafts, defendant bank extended further large credit to bankrupt, and the above-mentioned sum of $2,-740.03 . . .

HASTORF v. DEGNON- McLEAN CONTRACTING CO., 128 F. 982 (S.D.N.Y. 1904)

. . . necessary labor for receiving and unloading the material, amounting, it was claimed, to the sum of $740.03 . . . arose under an independent contract, and the-controversy is with respect to the claimed set-off of $740.03 . . .