Fla. Stat. 655.0591
Trade secret documents


(1)

If any person who is required to submit documents or other information to the office pursuant to the financial institutions codes, or by rule or order of the office or commission, claims that such submission contains a trade secret, such person may file with the office a notice of trade secret when the information is submitted to the office as provided in this section. Failure to file such notice constitutes a waiver of any claim by such person that the document or information is a trade secret. The notice must provide the contact information of the person claiming ownership of the trade secret. The person claiming the trade secret is responsible for updating the contact information with the office.Each page of such document or specific portion of a document claimed to be a trade secret must be clearly marked with the words “trade secret.”All material identified as a trade secret shall be segregated from all other material, such as by being sealed in an envelope clearly marked with the words “trade secret.”In submitting a notice of trade secret to the office or the Department of Financial Services, the submitting party shall include an affidavit certifying under oath to the truth of the following statements concerning all documents or information that are claimed to be trade secrets:
[ I consider/my company considers ] this information a trade secret that has value and provides an advantage or an opportunity to obtain an advantage over those who do not know or use it.
[ I have/my company has ] taken measures to prevent the disclosure of the information to anyone other than those who have been selected to have access for limited purposes, and [ I intend/my company intends ] to continue to take such measures.
The information is not, and has not been, reasonably obtainable without [ my/our ] consent by other persons by use of legitimate means.
The information is not publicly available elsewhere.

(a)

Each page of such document or specific portion of a document claimed to be a trade secret must be clearly marked with the words “trade secret.”

(b)

All material identified as a trade secret shall be segregated from all other material, such as by being sealed in an envelope clearly marked with the words “trade secret.”

(c)

In submitting a notice of trade secret to the office or the Department of Financial Services, the submitting party shall include an affidavit certifying under oath to the truth of the following statements concerning all documents or information that are claimed to be trade secrets:[ I consider/my company considers ] this information a trade secret that has value and provides an advantage or an opportunity to obtain an advantage over those who do not know or use it.[ I have/my company has ] taken measures to prevent the disclosure of the information to anyone other than those who have been selected to have access for limited purposes, and [ I intend/my company intends ] to continue to take such measures.The information is not, and has not been, reasonably obtainable without [ my/our ] consent by other persons by use of legitimate means.The information is not publicly available elsewhere.
1. [ I consider/my company considers ] this information a trade secret that has value and provides an advantage or an opportunity to obtain an advantage over those who do not know or use it.
2. [ I have/my company has ] taken measures to prevent the disclosure of the information to anyone other than those who have been selected to have access for limited purposes, and [ I intend/my company intends ] to continue to take such measures.
3. The information is not, and has not been, reasonably obtainable without [ my/our ] consent by other persons by use of legitimate means.
4. The information is not publicly available elsewhere.

(2)

If the office receives a public records request for a document or information that is marked and certified as a trade secret, the office shall promptly notify the person that certified the document as a trade secret. The notice shall be sent to the address provided with the most recent contact information provided to the office and must inform such person that, in order to avoid disclosure of the trade secret, the person must file an action in circuit court within 30 days after the date of the notice seeking a declaratory judgment that the document in question contains trade secrets and an order barring public disclosure of the document. The owner shall provide written notice to the office that the action was filed and the office may not release the documents pending the outcome of legal action. Failure to file an action within 30 days constitutes a waiver of any claim of confidentiality, and the office shall release the document as requested.

(3)

The office may disclose a trade secret, together with the claim that it is a trade secret, to an officer or employee of another governmental agency whose use of the trade secret is within the scope of his or her employment.

Source: Section 655.0591 — Trade secret documents, https://www.­flsenate.­gov/Laws/Statutes/2024/0655.­0591 (accessed Aug. 7, 2025).

655.001
Purpose
655.005
Definitions
655.012
General supervisory powers
655.013
Effect on existing financial institutions
655.015
Construction
655.016
Liability when acting upon rule, order, or declaratory statement
655.017
Local regulation preempted
655.031
Administrative enforcement guidelines
655.032
Investigations, subpoenas, hearings, and witnesses
655.033
Cease and desist orders
655.034
Injunctions
655.035
Military lending
655.037
Removal of a financial institution-affiliated party by the office
655.41
Definitions
655.041
Administrative fines
655.043
Articles of incorporation
655.044
Accounting practices
655.045
Examinations, reports, and internal audits
655.047
Assessments
655.049
Deposit of fees and assessments
655.50
Florida Control of Money Laundering and Terrorist Financing in Financial Institutions Act
655.51
Employment information
655.55
Law applicable to deposits in and contracts relating to extensions of credit by a deposit or lending institution located in this state
655.56
Collection of fines, interest, or premiums on loans made by financial institutions
655.057
Records
655.059
Access to books and records
655.60
Appraisals
655.061
Competitive equality with federally organized or chartered financial institutions
655.071
International banking facilities
655.77
Deposits by minors
655.78
Deposit accounts in two or more names
655.79
Deposits and accounts in two or more names
655.80
Convenience accounts
655.82
Pay-on-death accounts
655.83
Adverse claim to a deposit or fiduciary account
655.84
Limitations
655.85
Settlement of checks
655.86
Issuance of postdated checks
655.89
Legal holidays
655.90
Closing during emergencies and other special days
655.91
Records of institutions and copies thereof
655.93
Definitions for ss
655.94
Special remedies for nonpayment of rent
655.0201
Service of process, notice, levy, or demand on financial institutions
655.0321
Restricted access to certain hearings, proceedings, and related documents
655.0322
Prohibited acts and practices
655.0323
Unsafe and unsound practices
655.0385
Disapproval of directors and executive officers
655.0386
Transactions with financial institution-affiliated parties
655.0391
Retention of supervision by office
655.0392
Place of transacting business
655.411
Conversion of charter
655.412
Merger and consolidation
655.414
Acquisition of assets
655.416
Book value of assets
655.417
Effect of merger, consolidation, conversion, or acquisition
655.418
Nonconforming activities
655.419
Effect
655.0591
Trade secret documents
655.762
Sale of assets
655.769
Definitions of terms used in ss
655.825
Deposits in trust
655.851
Unclaimed credit balances
655.921
Transaction of business by out-of-state financial institutions
655.922
Banking business by unauthorized persons
655.931
Authority to engage in safe-deposit business
655.932
Lease to minor
655.933
Access by fiduciaries
655.934
Effect of lessee’s death or incapacity
655.935
Search procedure on death of lessee
655.936
Delivery of safe-deposit box contents or property held in safekeeping to personal representative
655.937
Access to safe-deposit boxes leased in two or more names
655.938
Adverse claims to contents of safe-deposit box
655.939
Limiting right of access for failure to comply with security procedures
655.942
Standards of conduct
655.943
Applications
655.946
Single interest insurance placed by financial institutions
655.947
Debt cancellation products
655.948
Significant events
655.949
Personnel
655.954
Financial institution loans
655.955
Liability of financial institution to third parties
655.960
Definitions
655.961
Violation of specified provisions not negligence per se
655.962
Lighting
655.963
Access devices
655.964
Application
655.965
Preemption
655.966
Automated teller machine
655.967
State-funded endowments
655.968
Financial institutions
655.03855
Provisional directors and executive officers
655.4185
Emergency action

Current through Fall 2025

§ 655.0591. Trade secret documents's source at flsenate​.gov