Rule: 69U-162.004 Prev   Up   Next

Rule Title: Application to Register as a Family Trust Company
Department: DEPARTMENT OF FINANCIAL SERVICES    Add to MyFLRules Favorites
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Division: FSC - Financial Institution Regulation
Chapter: FAMILY TRUST COMPANIES

Latest version of the final adopted rule presented in Florida Administrative Code (FAC):

VIEW_RULE Effective Date: 2/16/2023
History Notes: Rulemaking Authority 662.140 FS. Law Implemented 662.111(2), (8), (9), (10), (11), (12), 662.112, 662.120(1), 662.122(1), (3), (4), (5), 662.1225(1), 662.123(1), (2), 662.124, 662.125(1), (2), 662.132 FS. History–New 11-19-15, Amended 12-26-16, 2-16-23.
References in this version: Ref-06065 Florida Probate Rule 5.346
Ref-06066 Section 736.08135 F.S. (2014) Trust accountings
Ref-06067 Section 736.0810 F.S. (2014) Recordkeeping and identification of trust property
Ref-15198 OFR-162-02
History of this Rule since Jan. 6, 2006
Notice /
Adopted
Section Description ID Publish
Date
View Text Final
69U-162.004
Application to Register as a Family Trust Company 26781038 Effective:
02/16/2023
View Text Public Meeting
69U-162.003
......
: This is a public hearing to discuss the proposed rulemaking of Rules 69U-162.003, 69U-162.004, 69U-162.005, and 69U-162.006, Florida Administrative ....
  December 13, 2022, 10:00AM
  101 East Gaines Street, Fletcher Building, Suite B103, Tallahassee, ....
26603334 12/5/2022
Vol. 48/234
View Text Proposed
69U-162.003
......
The OFR proposes to amend Rules 69U-162.03, 69U-162.004, 69U-162.005, and 69U-162.006, F.A.C., to revise incorporated forms OFR-162-02, OFR-162-03, and OFR-162 to conform with and implement Ch. 2022-178, Laws of Florida .... 26377809 10/6/2022
Vol. 48/195
View Text Development
69U-162.003
......
The purpose and effect is to amend existing rules and forms to conform with and implement Chapter No. 2022-178, Laws of Florida, which was signed into law on June 8, 2022. This legislation updates the requirements a financial .... 26276735 9/12/2022
Vol. 48/177
View Text Final
69U-162.004
Application to Register as a Family Trust Company 18360371 Effective:
12/26/2016
View Text Proposed
69U-162.003
......
To conform the rules and incorporated forms to the amendments to Chapter 662, F.S., as enacted in Chapter 2016-35, Laws of Florida; to clarify and streamline portions of the application and renewal forms; and to make grammatical, .... 18194307 10/26/2016
Vol. 42/209
View Text Development
69U-162.003
......
To conform the rules and incorporated forms to the amendments to Chapter 662, F.S., as enacted in Chapter 2016-35, Laws of Florida; to clarify and streamline portions of the application and renewal forms; and to make grammatical .... 18031153 9/20/2016
Vol. 42/183
View Text Final
69U-162.004
Application to Register as a Family Trust Company 16721653 Effective:
11/19/2015
View Text Proposed
69U-162.001
......
To establish a new rule chapter in the Florida Administrative Code to implement Chapter 662, F.S., Family Trust Companies. The purpose and effect of the rules is to provide the forms and requirements for the licensing, registration, .... 16426482 9/2/2015
Vol. 41/171
View Text Development
69U-162.001
......
The Office of Financial Regulation, Division of Financial Institutions proposes to develop a new rule chapter in the Florida Administrative Code to implement Chapter 662, F.S., Family Trust Companies. The purpose and effect .... 16296114 8/3/2015
Vol. 41/149