PocketLaw | Florida Statutes | Financial Institutions Generally

Financial Institutions Generally

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Section
655.001

Purpose; Application.

Section
655.005

Definitions.

Section
655.012

General Supervisory Powers; Rulemaking; Seal.

Section
655.013

Effect on Existing Financial Institutions.

Section
655.015

Construction; Standards to Be Observed by Commission and Office.

Section
655.016

Liability When Acting Upon Rule, Order, or Declaratory Statement.

Section
655.017

Local Regulation Preempted.

Section
655.031

Administrative Enforcement Guidelines.

Section
655.032

Investigations, Subpoenas, Hearings, and Witnesses.

Section
655.033

Cease and Desist Orders.

Section
655.034

Injunctions.

Section
655.035

Military Lending.

Section
655.037

Removal of a Financial Institution-Affiliated Party by the Office.

Section
655.041

Administrative Fines; Enforcement.

Section
655.043

Articles of Incorporation; Amendments; Approval.

Section
655.044

Accounting Practices; Bad Debts Ineligible to Be Carried as Assets.

Section
655.045

Examinations, Reports, and Internal Audits; Penalty.

Section
655.047

Assessments; Financial Institutions.

Section
655.049

Deposit of Fees and Assessments.

Section
655.057

Records; Limited Restrictions Upon Public Access.

Section
655.059

Access to Books and Records; Confidentiality; Penalty for Disclosure.

Section
655.061

Competitive Equality With Federally Organized or Chartered Financial Institutions.

Section
655.071

International Banking Facilities; Definitions; Notice Before Establishment.

Section
655.0201

Service of Process, Notice, Levy, or Demand on Financial Institutions.

Section
655.0321

Restricted Access to Certain Hearings, Proceedings, and Related Documents.

Section
655.0322

Prohibited Acts and Practices; Criminal Penalties.

Section
655.0385

Disapproval of Directors and Executive Officers.

Section
655.0386

Transactions With Financial Institution-Affiliated Parties.

Section
655.0391

Retention of Supervision by Office.

Section
655.0392

Place of Transacting Business.

Section
655.0591

Trade Secret Documents.

Section
655.03855

Provisional Directors and Executive Officers.

Definitions.

Florida Control of Money Laundering and Terrorist Financing in Financial Institutions Act.

Employment Information.

Law Applicable to Deposits in and Contracts Relating to Extensions of Credit by a Deposit or Lending Institution Located in This State.

Collection of Fines, Interest, or Premiums on Loans Made by Financial Institutions.

Appraisals.

Deposits by Minors.

Deposit Accounts in Two or More Names.

Deposits and Accounts in Two or More Names; Presumption as to Vesting on Death.

Convenience Accounts.

Pay-on-Death Accounts.

Adverse Claim to a Deposit or Fiduciary Account.

Limitations; Statements as Correct.

Settlement of Checks.

Issuance of Postdated Checks.

Legal Holidays; Business Days; Business and Transactions.

Closing During Emergencies and Other Special Days.

Records of Institutions and Copies Thereof; Retention and Destruction.

Definitions for Ss. 655.93-655.94.

Special Remedies for Nonpayment of Rent.

Section
655.411

Conversion of Charter.

Section
655.412

Merger and Consolidation.

Section
655.414

Acquisition of Assets; Assumption of Liabilities.

Section
655.416

Book Value of Assets.

Section
655.417

Effect of Merger, Consolidation, Conversion, or Acquisition.

Section
655.418

Nonconforming Activities; Cessation.

Section
655.419

Effect.

Section
655.762

Sale of Assets.

Section
655.769

Definitions of Terms Used in Ss. 655.77-655.91.

Section
655.825

Deposits in Trust; Applicability of S. 655.82 in Place of Former S. 655.81.

Section
655.851

Unclaimed Credit Balances.

Section
655.921

Transaction of Business by Out-of-State Financial Institutions; Exempt Transactions.

Section
655.922

Banking Business by Unauthorized Persons; Use of Name.

Section
655.931

Authority to Engage in Safe-Deposit Business.

Section
655.932

Lease to Minor.

Section
655.933

Access by Fiduciaries.

Section
655.934

Effect of Lessee’s Death or Incapacity.

Section
655.935

Search Procedure on Death of Lessee.

Section
655.936

Delivery of Safe-Deposit Box Contents or Property Held in Safekeeping to Personal Representative.

Section
655.937

Access to Safe-Deposit Boxes Leased in Two or More Names.

Section
655.938

Adverse Claims to Contents of Safe-Deposit Box.

Section
655.939

Limiting Right of Access for Failure to Comply With Security Procedures.

Section
655.942

Standards of Conduct; Institutions.

Section
655.943

Applications; Verification.

Section
655.946

Single Interest Insurance Placed by Financial Institutions.

Section
655.947

Debt Cancellation Products.

Section
655.948

Significant Events; Notice Required.

Section
655.949

Personnel; Qualifications.

Section
655.954

Financial Institution Loans; Credit Cards.

Section
655.955

Liability of Financial Institution to Third Parties.

Section
655.960

Definitions; Ss. 655.960-655.965.

Section
655.961

Violation of Specified Provisions Not Negligence per Se.

Section
655.962

Lighting; Mirrors; Landscaping.

Section
655.963

Access Devices.

Section
655.964

Application.

Section
655.965

Preemption; Prohibition.

Section
655.966

Automated Teller Machine; Surcharge Disclosure.

Section
655.967

State-Funded Endowments.

Section
655.968

Financial Institutions; Transactions Relating to Iran or Terrorism.

Section
655.4185

Emergency Action.