![Depositorys Receipt Of Assets Under Federal Regulations {CUB1} | Pdf Fpdf Docx | Florida](http://fwfprod.s3.amazonaws.com/Florida/Jpeg/2%20Local%20County/Miami-Dade/Probate/Depositorys%20Receipt%20Of%20Assets%20Under%20Federal%20Regulations%20%7BCUB1%7D_firstPage.jpg?AWSAccessKeyId=AKIAJKLRW4A3X2WJFD7Q&Expires=1725954983&Signature=TaSTUUEghadwQ%2BbW7JMw%2BNQnTKQ%3D)
Last updated: 8/14/2023
Depositorys Receipt Of Assets Under Federal Regulations {CUB1}
Start Your Free Trial $ 13.99What you get:
- Instant access to fillable Microsoft Word or PDF forms.
- Minimize the risk of using outdated forms and eliminate rejected fillings.
- Largest forms database in the USA with more than 80,000 federal, state and agency forms.
- Download, edit, auto-fill multiple forms at once in MS Word using our Forms Workflow Ribbon
- Trusted by 1,000s of Attorneys and Legal Professionals
Description
CUB1 - DEPOSITORY'S RECEIPT OF ASSETS UNDER FEDERAL REGULATIONS. This form is used in the Miami-Dade County Circuit Court's Probate Division to acknowledge and accept the designation as a depository for assets of an estate. The depository, a bank, agrees to receive and manage the assets, including any proceeds, interest, or dividends, in accordance with legal provisions and federal regulations, specifically referencing Florida Statutes and federal regulations (31 CFR 515.101 et seq.). The bank commits to following court orders and licenses from the Office of Foreign Assets Control. The form is signed by an authorized officer of the bank. Its purpose is to establish the bank's role in holding and managing estate assets, particularly related to Cuban Blocked Accounts and associated federal regulations. www.FormsWorkflow.com
Related forms
-
Disposition Personal Property Without Admin
Florida/Local County/Miami-Dade/Probate/ -
Order Of Contempt And Scheduling Sentencing Hearing
Florida/Local County/Miami-Dade/Probate/ -
Order Setting Non-Jury Trial And Pretrial Instructions
Florida/Local County/Miami-Dade/Probate/ -
Order Of Referral To Mediation
Florida/Local County/Miami-Dade/Probate/ -
Order Designating Depository For Assets (With Investment Powers)
Florida/Local County/Miami-Dade/Probate/ -
Acceptance Of Designation As Depository And Receipt Of Assets
Florida/Local County/Miami-Dade/Probate/ -
Letters of Plenary Guardianship of the Property
Florida/Local County/Miami-Dade/Probate/ -
Order Designating Depository for Assets
Florida/Local County/Miami-Dade/Probate/ -
Certification Of Review (Administrative Memorandum)
Florida/Local County/Miami-Dade/Probate/ -
Order Admitting Will To Probate (Summary Admin-Self-Proved Or Witness Oath)
Florida/Local County/Miami-Dade/Probate/ -
Order Admitting Will To Probate Appointing Personal Representative(s) (Bond)
Florida/Local County/Miami-Dade/Probate/ -
Ancillary Letters Of Administration
Florida/Local County/Miami-Dade/Probate/ -
Letters of Administration
Florida/Local County/Miami-Dade/Probate/ -
Letters Of Guardianship Of Person Of Minor
Florida/Local County/Miami-Dade/Probate/ -
Letters Of Guardianship Of Property Of Minor
Florida/Local County/Miami-Dade/Probate/ -
Order Admitting Will Of Nonresident To Probate Appointing Personal Representative
Florida/Local County/Miami-Dade/Probate/ -
Order Appointing Personal Representative (Intestate Bond)
Florida/Local County/Miami-Dade/Probate/ -
Order Designating Restricted Depository For Assets
Florida/Local County/Miami-Dade/Probate/ -
Letters of Administration (Bond)
Florida/Local County/Miami-Dade/Probate/ -
Letters Of Administration (Wrongful Death With Surviving Minors)
Florida/Local County/Miami-Dade/Probate/ -
Letters Of Administration (Wrongful Death)
Florida/Local County/Miami-Dade/Probate/ -
Letters Of Curatorship
Florida/Local County/Miami-Dade/Probate/ -
Order Admitting Will To Probate Appointing Personal Representative (Self-Proved)
Florida/Local County/Miami-Dade/Probate/ -
Order Appointing Ad Litem Guardian Attorney Administrator (Cuban Blocked Account)
Florida/Local County/Miami-Dade/Probate/ -
Order Appointing Curator
Florida/Local County/Miami-Dade/Probate/ -
Order Appointing Personal Representative (Intestate)
Florida/Local County/Miami-Dade/Probate/ -
Order Appointing Personal Representative (Wrongful Death With Surviving Minors)
Florida/Local County/Miami-Dade/Probate/ -
Order Appointing Personal Representative (Wrongful Death)
Florida/Local County/Miami-Dade/Probate/ -
Order Appointing Personal Representative Of Nonresident
Florida/Local County/Miami-Dade/Probate/ -
Order Authorizing Payment Of Attorneys Fees And Expenses
Florida/Local County/Miami-Dade/Probate/ -
Order Authorizing Payment To Guardian
Florida/Local County/Miami-Dade/Probate/ -
Order Authorizing Pro Bono Attorneys Fees And Expenses
Florida/Local County/Miami-Dade/Probate/ -
Order On Protective Injunction Against Exploitation Of Vulnerable Adult
Florida/Local County/Miami-Dade/Probate/ -
Order On Temporary Protective Injunction Against Exploitation Of Vulnerable Adult
Florida/Local County/Miami-Dade/Probate/ -
Order to Open Safe Deposit Box
Florida/Local County/Miami-Dade/Probate/ -
Petition For Order Paying Guardian Compensation And Expenses
Florida/Local County/Miami-Dade/Probate/ -
Petition For Pro Bono Hours Guardian Attorney
Florida/Local County/Miami-Dade/Probate/ -
Petition For Protective Injunction Against Exploitation Of Vulnerable Adult
Florida/Local County/Miami-Dade/Probate/ -
Petition To Pay Attorneys Fee And Expenses
Florida/Local County/Miami-Dade/Probate/ -
Order Designating Restricted Depository For Assets
Florida/Local County/Miami-Dade/Probate/ -
Application For Appointment As Guardian
Florida/2 Local County/Miami-Dade/Probate/ -
Annual Memorandum To The Clerk of the Court
Florida/2 Local County/Miami-Dade/Probate/ -
Petition For Appointment Of Emergency Temporary Guardian
Florida/2 Local County/Miami-Dade/Probate/ -
Inventory (Estate)
Florida/2 Local County/Miami-Dade/Probate/ -
Professional Guardianship Checklist - Additional Appointments
Florida/2 Local County/Miami-Dade/Probate/ -
Initial Inventory (Guardianship)
Florida/2 Local County/Miami-Dade/Probate/ -
Simplified Annual Guardianship Accounting
Florida/2 Local County/Miami-Dade/Probate/ -
Order Of Discharge (Personal Representative)
Florida/2 Local County/Miami-Dade/Probate/ -
Order Appointing Guardian Of Person Of The Minor
Florida/2 Local County/Miami-Dade/Probate/ -
Initial Guardianship Plan
Florida/2 Local County/Miami-Dade/Probate/ -
Acceptance Depository Designation Depository Certification (Receipt Of Assets Forthcoming)
Florida/Local County/Miami-Dade/Probate/ -
Acceptance Of Designation As Depository Receipt Of Assets (Investment Powers)
Florida/2 Local County/Miami-Dade/Probate/ -
Petition For Order Designating Depository For Assets (With Investment Powers)
Florida/Local County/Miami-Dade/Probate/ -
Special Acceptance Of Designation As Depository (Brokerage) Receipt Of Assets
Florida/2 Local County/Miami-Dade/Probate/ -
Receipt Of Assets By Depository
Florida/Local County/Miami-Dade/Probate/ -
Order Appointing Plenary Guardian Person And Property (Incapacitated No Directive
Florida/2 Local County/Miami-Dade/Probate/ -
Letters Of Plenary Guardianship Of The Person And Property
Florida/2 Local County/Miami-Dade/Probate/ -
Order Appointing Guardian Of Property Of Minor
Florida/2 Local County/Miami-Dade/Probate/ -
Letters Of Emergency Temporary Guardiandhip
Florida/2 Local County/Miami-Dade/Probate/ -
Order Appointing Emergency Temporary Guardian
Florida/2 Local County/Miami-Dade/Probate/ -
Letters Of Limited Guardianship Person And Property (Incapacitated No Directive)
Florida/2 Local County/Miami-Dade/Probate/ -
Order Appointing Limited Guardianship Person And Property (Incapacitated No Directive)
Florida/2 Local County/Miami-Dade/Probate/ -
Order Discharging Guardian(s)
Florida/2 Local County/Miami-Dade/Probate/ -
Affidavit Of Kin For Adult Ward
Florida/2 Local County/Miami-Dade/Probate/ -
Affidavit Of Kin For Minor Ward
Florida/2 Local County/Miami-Dade/Probate/ -
Supplemental Affidavit Of Kin
Florida/2 Local County/Miami-Dade/Probate/ -
Probate Notice Of Related Cases
Florida/Local County/Miami-Dade/Probate/ -
Order Of Contempt And SchedulingSentencing Hearing
Florida/2 Local County/Miami-Dade/Probate/ -
Order Of Referral To Mediation
Florida/2 Local County/Miami-Dade/Probate/ -
Order Setting Cause For Non-Jury Trial And Pretrial Instructions
Florida/2 Local County/Miami-Dade/Probate/ -
Order Appointing Guardian Ad Litem (Settlement On Behalf Of Minor)
Florida/Local County/MiamiDade/Probate/ -
Order Waiving Depository Requirements For Social Security Benefits
Florida/Local County/Miami-Dade/Probate/ -
Annual Guardianship Accounting
Florida/Local County/Miami-Dade/Probate/ -
Order To Open Safe Deposit Box Of Ward
Florida/Local County/MiamiDade/Probate/ -
Waiver Notice Consent To Petition Order Authorizing Attorneys Fees Expenses
Florida/Local County/Miami-Dade/Probate/ -
Waiver Notice Consent To Petition Order Authorizing (Estate) Attorneys Fees Expenses
Florida/Local County/MiamiDade/Probate/ -
Annual Guardianship Plan
Florida/2 Local County/Miami-Dade/Probate/ -
Affidavit Of (Cuban Blocked Account)
Florida/Local County/Miami-Dade/Probate/ -
Affidavit Of Heirs
Florida/2 Local County/Miami-Dade/Probate/ -
Depositorys Receipt Of Assets Under Federal Regulations
Florida/Local County/Miami-Dade/Probate/ -
Petition And Affidavit Seeking Ex Parte Order Involuntary Examination (Baker Act)
Florida/Local County/MiamiDade/Probate/
Form Preview
Contact Us
Success: Your message was sent.
Thank you!