Fla. Admin. Code Ann. R. 69U-162.005 - Application to Register as a Foreign Licensed Family Trust Company

(1) An applicant seeking to operate in this state as a foreign licensed family trust company under Section 662.122(2), F.S., must file a completed registration application on Form OFR-162-03, "Application to Register as a Foreign Licensed Family Trust Company," revised 02/2023, herein incorporated by reference and available at https://www.flrules.org/Gateway/reference.asp?No=Ref-15200, or at the OFR's website, http://www.flofr.gov, accompanied by a nonrefundable $5,000 application fee for deposit into the Financial Institutions' Regulatory Trust Fund.

(2) The application must contain all information required by the form and Exhibit A.

(3) The application must be signed under penalty of perjury by the applicant's authorized representative.

Notes

Fla. Admin. Code Ann. R. 69U-162.005

Rulemaking Authority 662.140 FS. Law Implemented 662.111(15), 662.122(2), (3), (4), (5), 662.1225(2) FS.

Adopted by Florida Register Volume 41, Number 214, November 3, 2015 effective 11/19/2015, Amended by Florida Register Volume 42, Number 240, December 13, 2016 effective 12/26/2016, Amended by Florida Register Volume 49, Number 020, January 31, 2023 effective 2/16/2023.

New 11-19-15, Amended 12-26-16, 2-16-23.