Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
435 matching statutes
United States — Florida
1 provisions
Candidates for statewide office and certain political committees may use credit cards for travel-related campaign spending, but only if they follow specific filing, account, bank, and expiration rules.
United States — Florida
1 provisions
This section restricts certain personal numbers in official records and court records, and gives people a way to request redaction in some cases.
United States — Florida
1 provisions
Florida Business Corporation Act meeting rules apply to state banks and trust companies, unless they conflict with or are superseded by financial institutions codes.
United States — Florida
1 provisions
This section defines terms used in Florida’s financial institutions codes.
United States — Florida
1 provisions
When the office takes possession of a state bank or trust company, it must appoint a receiver or liquidator.
United States — Florida
1 provisions
This section says the chapter may be cited as the Florida Savings Bank Act.
United States — Florida
1 provisions
The Chief Financial Officer may suspend or disqualify a qualified public depository, and the depository must keep its collateral, liability, and reporting obligations in force during that period.
United States — Florida
1 provisions
The board and the Chief Financial Officer must collect income from securities and pay it into the proper investment account; the Chief Financial Officer must also register certain securities through a third-party nominee, and the State Board of Administration must remit requested amounts when needed for benefits or ope
United States — Florida
1 provisions
The department may set up bank accounts, collect a 4% administrative processing fee, and move certain unclaimed or small amounts into the General Revenue Fund.
United States — Florida
1 provisions
Virtual currency held by certain entities is presumed unclaimed unless the owner shows interest within 5 years, and a holder generally may not deduct charges unless a valid written contract allows it.
United States — Florida
1 provisions
A state bank must get FDIC deposit insurance before opening and keep that insurance afterward.
United States — Florida
1 provisions
The Chief Financial Officer must deposit and manage state money using qualified public depositories and invest based only on pecuniary factors.