Rule: 69U-162.003 Prev Up Next
| Rule Title: Application for License as a Licensed Family Trust Company | |||
| Department: | DEPARTMENT OF FINANCIAL SERVICES |
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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):
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Effective Date: | 2/16/2023 |
| History Notes: | Rulemaking Authority 662.140 FS. Law Implemented 662.111(10), (11), (12)(d), 662.121(1)-(11), 662.1215(1)-(4), 662.1225(1), 662.123, 662.124, 662.125(1), (2), 662.126(1), (2), (3), (4), 662.127, 662.130(1)(c), (e), 662.132, 662.134 FS. History–New 11-19-15, Amended 12-26-16, 2-16-23. | |
| References in this version: |
Ref-06061 Section 736.0810 (2014) Recordkeeping and identification of trust property Ref-06062 Section 736.08135 F.S. (2014) Trust accountings Ref-06063 Florida Probate Rule 5.346 Ref-15197 OFR-162-01 |
| Notice / Adopted |
Description | ID | Publish Date |
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Application for License as a Licensed Family Trust Company | 26780941 |
Effective: 02/16/2023 |
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: 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 |
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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 |
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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 |
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Application for License as a Licensed Family Trust Company | 18360274 |
Effective: 12/26/2016 |
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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 |
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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 |
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Application for License as a Licensed Family Trust Company | 16721556 |
Effective: 11/19/2015 |
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Definitions, Application for License as a Licensed Family Trust Company, Records, Application Process and Forms, Notification of Proposed Appointment, Quarterly Reporting of Capital Account, Fidelity .... | 16545986 |
9/29/2015 Vol. 41/189 |
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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 |
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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 |
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