United States — Florida
Florida Statutes § 831.27 — Issuing notes.
1 provisions
A person must not issue certain notes, bills, orders, or checks as currency, unless they are covered by the listed exceptions.
Act or statute Open & Chat
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Banking and finance in United States — Florida
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
Florida Statutes § 655.769 — Definitions of terms used in ss. 655.77-655.91.
1 provisions
This section defines several terms used in ss. 655.77-655.91.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 215.69 — State Board of Administration to administer funds.
1 provisions
The State Board of Administration administers bond-related funds and records for this act.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 832.04 — Stopping payment; purchase of farm or grove products.
1 provisions
A person who gives a farm or grove product producer a check or similar payment order and then stops payment on it with intent to defraud can be guilty of a misdemeanor.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 717.104 — Traveler’s checks and money orders.
1 provisions
A holder may not deduct failure-to-present charges from traveler’s checks or money orders unless a valid written contract allows the charges and the issuer regularly applies them.
Order Open & ChatUnited States — Florida
Florida Statutes § 662.1225 — Requirements for a family trust company, licensed family trust company, or foreign licensed family trust company.
1 provisions
Family trust companies and licensed family trust companies must keep a Florida office, a registered agent, required business licenses, and a deposit account; foreign licensed family trust companies have the same maintenance duties plus good standing and compliance in their home jurisdiction.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 381.0041 — Donation and transfer of human tissue; testing requirements.
1 provisions
Blood and tissue donations for transfusion or transplantation must be tested for HIV and other diseases, with specific consent, confidentiality, notice, and exception rules.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 255.502 — Definitions; ss. 255.501-255.525.
1 provisions
This section defines key terms used in the act.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 629.161 — Contributions to insurer.
1 provisions
Certain parties may advance funds to a domestic reciprocal insurer on reasonable terms, but repayments are restricted and need advance approval from the office.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 831.09 — Uttering forged bills, checks, drafts, or notes.
1 provisions
It is a felony to knowingly utter, pass, or tender as true a forged or counterfeit note, bill, check, draft, or promissory note with intent to injure or defraud someone.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 689.075 — Inter vivos trusts; powers retained by settlor.
1 provisions
A written inter vivos trust that is otherwise valid and complies with s. 736.0403 is not invalid just because the settlor or another person keeps certain control powers.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 629.227 — Background information.
1 provisions
People whose background information is required under related sections must provide a sworn biographical statement, fingerprints, and a release authorization, and pay fingerprint-processing fees.
Act or statute Open & Chat