Florida Administrative Code
69 - DEPARTMENT OF FINANCIAL SERVICES
69U - FSC - Financial Institution Regulation
Chapter 69U-162 - FAMILY TRUST COMPANIES
Section 69U-162.008 - Examination
Current through Reg. 50, No. 249, December 24, 2024
(1) Examinations of family trust companies, licensed family trust companies, and foreign licensed family trust companies will be conducted under section 662.141, F.S.
(2) Subsequent to any examination of a licensed family trust company by the Office, the Office shall provide the licensed family trust company with written findings, recommendations, comments, and conclusions resulting from such examination.
(3) The Office will provide a written notice to the family trust company, licensed family trust company, or foreign licensed family trust company stating the costs due as a result of an examination conducted in accordance with section 662.141, F.S. The company must remit payment for the cost of the examination within 30 days of the date of notice stating that such costs are due.
Rulemaking Authority 662.140 FS. Law Implemented 662.141 FS.
New 11-19-15.
