International Banking Corporations (Ss. 663.001-663.181)

  1. Law
  2. Florida Statutes
  3. Banks and Banking
  4. International Banking
  5. International Banking Corporations (Ss. 663.001-663.181)

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Section
663.001

Purpose.

Section
663.01

Definitions.

Section
663.02

Applicability of the financial institutions codes.

Section
663.03

Applicability of the Florida Business Corporation Act.

Section
663.04

Requirements for carrying on financial institution business.

Section
663.05

Application for license; approval or disapproval.

Section
663.06

Licenses; permissible activities.

Section
663.07

Asset maintenance or capital equivalency.

Section
663.08

Certification of capital accounts.

Section
663.09

Reports; records.

Section
663.021

Civil action subpoena enforcement.

Section
663.055

Capital requirements.

Section
663.061

International bank agencies; permissible activities.

Section
663.062

International representative offices; permissible activities.

Section
663.063

International administrative offices.

Section
663.064

International branches; permissible activities; requirements.

Section
663.065

State-chartered investment companies; formation; permissible activities; restrictions.

Section
663.083

Lending limits.

Section
663.0601

After-the-fact licensure process in the event of the acquisition, merger, or consolidation of international banking corporations.

Section
663.10

Conversion of license.

Section
663.11

Termination of international banking corporation’s charter or authority.

Section
663.12

Fees; assessments; fines.

Section
663.13

Rules; exemption from statement of estimated regulatory costs requirements.

Section
663.14

Foreign travel expenses.

Section
663.16

Definitions; ss. 663.17-663.181.

Section
663.17

Liquidation; possession of business and property; inventory of assets; wages; depositing collected assets; appointing agents; appointment of judges.

Section
663.18

Fees.

Section
663.171

Liquidation; repudiation of contracts.

Section
663.172

Liability on repudiation or termination of contracts.

Section
663.173

Qualified financial contract; net obligation and net entitlement.

Section
663.174

Repudiation; lease, lessee, or lessor; real or personal property.

Section
663.175

Liquidation; continuation, stay, and injunction.

Section
663.176

Liquidation; notice of possession.

Section
663.177

Disposition of property held as bailee or depositary; opening of safe-deposit boxes; disposal of contents.

Section
663.178

Claims; valuation; priority; listing; filing; objection; endorsement; adverse interest.

Section
663.181

Manner and time within which taking possession may be tested.