663.001Purpose663.01Definitions663.02Applicability of the financial institutions codes663.021Civil action subpoena enforcement663.03Applicability of the Florida Business Corporation Act663.04Requirements for carrying on financial institution business663.041Moratorium on the office’s enforcement of licensing requirements for an international trust entity or related entitiesRepealed663.05Application for license; approval or disapproval663.055Capital requirements663.06Licenses; permissible activities663.0601After-the-fact licensure process in the event of the acquisition, merger, or consolidation of international banking corporations663.061International bank agencies; permissible activities663.062International representative offices; permissible activities663.0625International trust company representative offices; permissible activities; requirementsRepealed663.063International administrative offices663.064International branches; permissible activities; requirements663.065State-chartered investment companies; formation; permissible activities; restrictions663.066Acquisition or ownership of state banks by international banking corporationsRepealed663.07Asset maintenance or capital equivalency663.08Certification of capital accounts663.083Lending limits663.09Reports; records663.10Conversion of license663.11Termination of international banking corporation’s charter or authority663.12Fees; assessments; fines663.13Rules; exemption from statement of estimated regulatory costs requirements663.14Foreign travel expenses663.16Definitions; ss. 663.17-663.181663.17Liquidation; possession of business and property; inventory of assets; wages; depositing collected assets; appointing agents; appointment of judges663.171Liquidation; repudiation of contracts663.172Liability on repudiation or termination of contracts663.173Qualified financial contract; net obligation and net entitlement663.174Repudiation; lease, lessee, or lessor; real or personal property663.175Liquidation; continuation, stay, and injunction663.176Liquidation; notice of possession663.177Disposition of property held as bailee or depositary; opening of safe-deposit boxes; disposal of contents663.178Claims; valuation; priority; listing; filing; objection; endorsement; adverse interest663.18Fees663.181Manner and time within which taking possession may be tested663.301Definitions663.302Applicability of state banking laws663.303Creation of an international development bank663.304Application for authority to organize an international development bank663.305Investigation by the office663.306Decision by office663.307Name663.308Place of transacting business; branches663.309Permissible activities; prohibited activities663.310Directors663.311Shares of stock663.312Changes in capital663.313Ownership of stock663.314Lending limits663.315Investment limits663.316Borrowing; capital accounts663.317Foreign currency lending, borrowing, and deposits663.318Reserve requirements663.319Rules; exemption from statement of estimated regulatory costs requirementsRepealed663.4001Purpose663.401Definitions663.402Applicability of the financial institutions codes663.403Applicability of the Florida Business Corporation Act663.404Requirements for conducting financial institution business663.405Civil action subpoena enforcement663.406Application for license; approval or disapproval663.407Capital requirements663.408Licenses; permissible activities of licensees663.4081After-the-fact licensure process in the event of the acquisition, merger, or consolidation of international trust entities663.409International trust company representative offices; permissible activities; requirements663.410Certification of capital accounts663.411Reports; records663.412Termination of international trust entity’s charter or authority663.413Application and examination fees663.414Rules; exemption from statement of estimated regulatory costs requirements663.415Travel expenses663.416Public records exemption663.530Definitions663.531Permissible activities; prohibited activities663.532Qualification663.5325Civil action subpoena enforcement663.533Applicability of the financial institutions codes663.534Events that require notice to be provided to the office663.535Notice to customers663.536Record-keeping requirements for trade, industry, or professional events663.537Examination or investigation of a qualified limited service affiliate663.538Suspension, revocation, or voluntary surrender of qualification663.539Biennial qualification renewal663.540Public records exemption