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
A state bank or trust company must hold its annual stockholders’ meeting in the first 4 months of each year, on the day set in its articles or bylaws unless the office approves otherwise.
United States — Florida
1 provisions
Lottery retailers must turn over lottery money as directed and may be required to use special accounts and file reports.
United States — Florida
1 provisions
The listed institutions must not let stockholders inspect most books or records, except for specified reports and shareholder lists and except for qualified directors, officers, or employees.
United States — Florida
1 provisions
State trust companies and state banks or associations exercising trust powers must pay the office an examination fee within 30 days after the examination.
United States — Florida
1 provisions
Receivers or liquidators of banks or trust companies appointed by a circuit court are subject to the office’s supervision, control, summary discharge, and dismissal.
United States — Florida
1 provisions
It is unlawful to send the Department of Revenue a payment instrument or electronic transfer for tax-related amounts when you know there are not enough funds to cover it.
United States — Florida
1 provisions
It is unlawful to issue bad checks or debit card orders without enough funds, and certain violations are criminal offenses.
United States — Florida
1 provisions
This section states legislative intent about how the chapter’s sales tax and exemptions should be understood and applied.
United States — Florida
1 provisions
The Chief Financial Officer may issue cease and desist and corrective orders when listed violations or related problems are found, and violators can be fined up to $1,000 per violation.
United States — Florida
1 provisions
The executive director must set an adjusted interest rate when the prime-rate formula changes, and that rate applies to tax deficiencies unless a lower tax-specific rate is set by law.
United States — Florida
1 provisions
After approving a state bank application, the office must send its final order to the appropriate federal regulators. If the applicant does not seek Federal Reserve membership or FDIC account insurance within 3 months, the approval order is terminated and revoked.
United States — Florida
1 provisions
This section defines “foreign association” and “association” for this chapter.