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
This section lets certain applicants get a Florida license by endorsement if they meet listed criteria, and it gives the board or department limited authority to require an exam, revoke a license for false information, report annually, and adopt implementing rules.
United States — Florida
1 provisions
This provision describes the boundary lines of Duval County and excludes one described parcel from the county.
United States — Florida
1 provisions
An institution may close on legal holidays and may choose limited operations instead of full business, with some days treated as non-business days if the institution elects that treatment.
United States — Florida
1 provisions
This section limits who can get an alcoholic beverage license, bars licenses for certain recent convictions, and lets the division suspend, revoke, or refuse licenses in stated cases.
United States — Florida
1 provisions
Property in a safe-deposit box or other safekeeping repository is presumed unclaimed if the owner has not claimed it for more than 3 years after the lease or rental period expires.
United States — Florida
1 provisions
Directors must elect a president, one or more vice presidents, a secretary, and a treasurer; bylaws may provide for other officers.
United States — Florida
1 provisions
Mobile home dealers must have a valid license, register salespersons, keep required records, and meet bonding and reporting requirements.
United States — Florida
1 provisions
Unpaid bonds and coupons accrue 6% annual interest from maturity until they are paid or enough funds are deposited at the payment place.
United States — Florida
1 provisions
Certain public officers, public bodies, companies, fiduciaries, and state or local officials may use these bonds as legal investments or receive them on deposit.
United States — Florida
1 provisions
Livestock buyers must pay the seller promptly, and sellers get a lien to secure the sales price.
United States — Florida
1 provisions
The board must grant a health access dental license to an applicant who meets the listed criteria.
United States — Florida
1 provisions
The board of trustees has broad powers over the retirement trust fund, but must follow fiduciary and ethics rules, keep records, vote by majority, and divest certain scrutinized-company securities on the required timeline.