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Florida Statutes § 663.536 — Record-keeping requirements for trade, industry, or professional events.

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From the Legislature's 2026 edition, which includes changes effective through January 1, 2027. Later effective dates are retained in each section's source notes.

2026 edition · Chapter 663 — INTERNATIONAL BANKING

Part IV — QUALIFIED LIMITED SERVICE AFFILIATES OF INTERNATIONAL TRUST ENTITIES

A qualified limited service affiliate who participates in a trade, industry, or professional event pursuant to s. 663.531 must keep a record of its participation in the event. The record must be maintained for at least 2 years following the event and must contain the following information:
(1) The date, time, and location of the event;
(2) To the extent known or available, a list of participants in the event, including other vendors, presenters, attendees, and targeted attendees;
(3) The nature and purpose of the event;
(4) The qualified limited service affiliate’s purpose for participating in the event; and
(5) Samples of materials or, when samples are unavailable, descriptions of materials provided by the qualified limited service affiliate to attendees and other participants.

History

History.—s. 47, ch. 2017-83.

Source captured on 2026-10-10. Read the official chapter.

Chapter 663 · Collection coverage

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