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
An issuer may appoint and work with agents for registered public obligations, and those agents do not have to have an office or do business in the state.
United States — Florida
1 provisions
Some listed financial and public actors may invest eligible funds in certain FHA-insured mortgage securities and related debentures, with required approval in some cases.
United States — Florida
1 provisions
If a trust company or similar institution is in receivership or voluntary liquidation, the liquidator, receiver, or liquidating agent must close prompt-closing fiduciary accounts and transfer the rest to substitute fiduciaries.
United States — Florida
1 provisions
The board of supervisors may issue district bonds, within the stated limit and subject to the listed conditions, and the treasurer must sell and handle the bond proceeds as directed.
United States — Florida
1 provisions
This section says the financial institutions codes apply to state-authorized or state-chartered financial institutions and gives the Financial Services Commission and the Office of Financial Regulation general regulatory powers.
United States — Florida
1 provisions
It is a third-degree felony to make, alter, provide, or possess tools or materials for forging false bills or counterfeit notes, especially with intent to use them for counterfeiting.
United States — Florida
1 provisions
The department may accept a letter of credit or bond to secure payment of obligations due to it, but only with the comptroller’s approval.
United States — Florida
1 provisions
This section describes the boundary lines of Polk County and states how the shorelines of Lakes Kissimmee and Hatchineha are to be treated if bulkhead lines are later established.
United States — Florida
1 provisions
This section lists securities exempt from registration and says the exemption is self-executing, so no filing is needed before claiming it.
United States — Florida
1 provisions
Banks acting as depositories must keep demand accounts separate from savings or time deposit accounts, restrict checks on savings/time deposits unless transferred to checking by the controlling board or officer, and credit earned interest to the account quarterly.
United States — Florida
1 provisions
This section mainly makes certain financial-institution records confidential, sets limits on copying them, and requires some records to be kept and released on specific timelines.
United States — Florida
1 provisions
Dealers must keep specified eggs-or-poultry records for 2 years and make them available to the department; certificate or permit holders must mail duplicate invoice information on request.