Florida Chapter 658 — Banks and Trust Companies

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

Fla. Stat. § 658.12— Definitions
Fla. Stat. § 658.16— Creation of banking or trust corporation
Fla. Stat. § 658.19— Application for authority to organize a bank or trust company
Fla. Stat. § 658.20— Investigation by office
Fla. Stat. § 658.21— Approval of application; findings required
Fla. Stat. § 658.22— Coordination with federal agencies
Fla. Stat. § 658.23— Submission of articles of incorporation; contents; form; approval; filing; commencement of corporate existence; bylaws
Fla. Stat. § 658.24— Organizational procedures
Fla. Stat. § 658.25— Opening for business
Fla. Stat. § 658.26— Places of transacting business; branches; facilities
Fla. Stat. § 658.27— Control of bank or trust company; definitions and related provisions
Fla. Stat. § 658.28— Acquisition of control of a bank or trust company
Fla. Stat. § 658.30— Application of the Florida Business Corporation Act
Fla. Stat. § 658.32— Annual meetings
Fla. Stat. § 658.33— Directors, number, qualifications; officers
Fla. Stat. § 658.34— Shares of capital stock
Fla. Stat. § 658.35— Share options; warrants
Fla. Stat. § 658.36— Changes in capital
Fla. Stat. § 658.37— Dividends and surplus
Fla. Stat. § 658.38— Deposit insurance
Fla. Stat. § 658.39— Stockholders; examination of records
Fla. Stat. § 658.40— Definitions for merger and consolidation
Fla. Stat. § 658.41— Merger; resulting state or national bank
Fla. Stat. § 658.42— Plan of merger and merger agreement
Fla. Stat. § 658.43— Approval by office; valuation of assets; emergency action
Fla. Stat. § 658.44— Approval by stockholders; rights of dissenters; preemptive rights
Fla. Stat. § 658.45— Certificate of merger and effective date; effect on charters and powers
Fla. Stat. § 658.48— Loans
Fla. Stat. § 658.51— Banks authorized to make commodity loans
Fla. Stat. § 658.53— Borrowing; limits of indebtedness
Fla. Stat. § 658.60— Depositories of public moneys and pledge of assets
Fla. Stat. § 658.67— Investment powers and limitations
Fla. Stat. § 658.73— Fees and assessments
Fla. Stat. § 658.79— Taking possession of insolvent state banks or trust companies
Fla. Stat. § 658.80— Appointment of receiver or liquidator
Fla. Stat. § 658.81— Office action; notice and court confirmation
Fla. Stat. § 658.82— Receiver; powers and duties
Fla. Stat. § 658.83— Liquidator; powers and duties
Fla. Stat. § 658.84— Transfers by banks and other acts in contemplation of insolvency
Fla. Stat. § 658.90— Receivers or liquidators under supervision of office
Fla. Stat. § 658.94— Prima facie evidence
Fla. Stat. § 658.95— Voluntary liquidation
Fla. Stat. § 658.96— Procedure in voluntary liquidation
Fla. Stat. § 658.165— Banker’s banks; formation; applicability of financial institutions codes; exceptions
Fla. Stat. § 658.235— Subscriptions for stock; approval of major shareholders
Fla. Stat. § 658.285— Acquisition or ownership of state banks by international banking corporations
Fla. Stat. § 658.491— Commercial loans by financial institutions
Fla. Stat. § 658.995— Credit Card Bank Act
Fla. Stat. § 658.2953— Interstate branching