Florida Chapter 655 — Financial Institutions Generally

94 sections hosted, reproduced from the official public-domain source.

Fla. Stat. § 655.001— Purpose; application
Fla. Stat. § 655.005— Definitions
Fla. Stat. § 655.012— General supervisory powers; rulemaking; seal
Fla. Stat. § 655.013— Effect on existing financial institutions
Fla. Stat. § 655.015— Construction; standards to be observed by commission and office
Fla. Stat. § 655.016— Liability when acting upon rule, order, or declaratory statement
Fla. Stat. § 655.017— Local regulation preempted
Fla. Stat. § 655.031— Administrative enforcement guidelines
Fla. Stat. § 655.032— Investigations, subpoenas, hearings, and witnesses
Fla. Stat. § 655.033— Cease and desist orders
Fla. Stat. § 655.034— Injunctions
Fla. Stat. § 655.035— Military lending
Fla. Stat. § 655.037— Removal of a financial institution-affiliated party by the office
Fla. Stat. § 655.041— Administrative fines; enforcement
Fla. Stat. § 655.41— Definitions
Fla. Stat. § 655.043— Articles of incorporation; amendments; approval
Fla. Stat. § 655.044— Accounting practices; bad debts ineligible to be carried as assets
Fla. Stat. § 655.045— Examinations, reports, and internal audits; penalty
Fla. Stat. § 655.047— Assessments; financial institutions
Fla. Stat. § 655.049— Deposit of fees and assessments
Fla. Stat. § 655.50— Florida Control of Money Laundering and Terrorist Financing in Financial Institutions Act
Fla. Stat. § 655.51— Employment information
Fla. Stat. § 655.55— Law applicable to deposits in and contracts relating to extensions of credit by a deposit or lending institution located in this state
Fla. Stat. § 655.56— Collection of fines, interest, or premiums on loans made by financial institutions
Fla. Stat. § 655.057— Records; limited restrictions upon public access
Fla. Stat. § 655.059— Access to books and records; confidentiality; penalty for disclosure
Fla. Stat. § 655.60— Appraisals
Fla. Stat. § 655.061— Competitive equality with federally organized or chartered financial institutions
Fla. Stat. § 655.071— International banking facilities; definitions; notice before establishment
Fla. Stat. § 655.77— Deposits by minors
Fla. Stat. § 655.78— Deposit accounts in two or more names
Fla. Stat. § 655.79— Deposits and accounts in two or more names; presumption as to vesting on death
Fla. Stat. § 655.80— Convenience accounts
Fla. Stat. § 655.82— Pay-on-death accounts
Fla. Stat. § 655.83— Adverse claim to a deposit or fiduciary account
Fla. Stat. § 655.84— Limitations; statements as correct
Fla. Stat. § 655.85— Settlement of checks
Fla. Stat. § 655.86— Issuance of postdated checks
Fla. Stat. § 655.89— Legal holidays; business days; business and transactions
Fla. Stat. § 655.90— Closing during emergencies and other special days
Fla. Stat. § 655.91— Records of institutions and copies thereof; retention and destruction
Fla. Stat. § 655.93— Definitions for ss. 655.93-655.94
Fla. Stat. § 655.94— Special remedies for nonpayment of rent
Fla. Stat. § 655.97— Gold and silver coin as legal tender
Fla. Stat. § 655.0201— Service of process, notice, levy, or demand on financial institutions
Fla. Stat. § 655.0321— Restricted access to certain hearings, proceedings, and related documents
Fla. Stat. § 655.0322— Prohibited acts and practices; criminal penalties
Fla. Stat. § 655.0323— Unsafe and unsound practices
Fla. Stat. § 655.0385— Disapproval of directors and executive officers
Fla. Stat. § 655.0386— Transactions with financial institution-affiliated parties
Fla. Stat. § 655.0391— Retention of supervision by office
Fla. Stat. § 655.0392— Place of transacting business
Fla. Stat. § 655.411— Conversion of charter
Fla. Stat. § 655.412— Merger and consolidation
Fla. Stat. § 655.414— Acquisition of assets; assumption of liabilities
Fla. Stat. § 655.416— Book value of assets
Fla. Stat. § 655.417— Effect of merger, consolidation, conversion, or acquisition
Fla. Stat. § 655.418— Nonconforming activities; cessation
Fla. Stat. § 655.419— Effect
Fla. Stat. § 655.0591— Trade secret documents
Fla. Stat. § 655.762— Sale of assets
Fla. Stat. § 655.769— Definitions of terms used in ss. 655.77-655.91
Fla. Stat. § 655.825— Deposits in trust; applicability of s. 655.82 in place of former s. 655.81
Fla. Stat. § 655.851— Unclaimed credit balances
Fla. Stat. § 655.921— Transaction of business by out-of-state financial institutions; exempt transactions
Fla. Stat. § 655.922— Banking business by unauthorized persons; use of name
Fla. Stat. § 655.931— Authority to engage in safe-deposit business
Fla. Stat. § 655.932— Lease to minor
Fla. Stat. § 655.933— Access by fiduciaries
Fla. Stat. § 655.934— Effect of lessee’s death or incapacity
Fla. Stat. § 655.935— Search procedure on death of lessee
Fla. Stat. § 655.936— Delivery of safe-deposit box contents or property held in safekeeping to personal representative
Fla. Stat. § 655.937— Access to safe-deposit boxes leased in two or more names
Fla. Stat. § 655.938— Adverse claims to contents of safe-deposit box
Fla. Stat. § 655.939— Limiting right of access for failure to comply with security procedures
Fla. Stat. § 655.942— Standards of conduct; institutions
Fla. Stat. § 655.943— Applications; verification
Fla. Stat. § 655.946— Single interest insurance placed by financial institutions
Fla. Stat. § 655.947— Debt cancellation products
Fla. Stat. § 655.948— Significant events; notice required
Fla. Stat. § 655.949— Personnel; qualifications
Fla. Stat. § 655.954— Financial institution loans; credit cards
Fla. Stat. § 655.955— Liability of financial institution to third parties
Fla. Stat. § 655.960— Definitions; ss. 655.960-655.965
Fla. Stat. § 655.961— Violation of specified provisions not negligence per se
Fla. Stat. § 655.962— Lighting; mirrors; landscaping
Fla. Stat. § 655.963— Access devices
Fla. Stat. § 655.964— Application
Fla. Stat. § 655.965— Preemption; prohibition
Fla. Stat. § 655.966— Automated teller machine; surcharge disclosure
Fla. Stat. § 655.967— State-funded endowments
Fla. Stat. § 655.968— Financial institutions; transactions relating to Iran or terrorism
Fla. Stat. § 655.03855— Provisional directors and executive officers
Fla. Stat. § 655.4185— Emergency action