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
The board of trustees may invest firefighters’ pension trust fund assets in listed investment types, but must follow stated conditions, reporting, voting, recordkeeping, and divestment rules.
United States — Florida
1 provisions
Some holders and certain business associations must keep specified property or instrument records for set periods.
United States — Florida
1 provisions
An alien insurer may use Florida as a state of entry to transact insurance if it keeps a qualifying deposit of assets in trust and the assets stay in the United States.
United States — Florida
1 provisions
A person who knowingly possesses 10 or more false, altered, forged, or counterfeit notes, bills, checks, drafts, or similar instruments, with intent to pass them as true and defraud someone, commits a third-degree felony.
United States — Florida
1 provisions
This section describes the boundary lines of Miami-Dade County and states an area that is not included in those boundaries.
United States — Florida
1 provisions
The section sets rules for collateral arrangements used by qualified public depositories, operating subsidiaries, custodians, and the Chief Financial Officer.
United States — Florida
1 provisions
Mortgage guaranty insurers are limited in how much risk they may keep on one insurance subject and may write mortgage guaranty insurance for real estate loans only when the loans are ones an authorized lender or insurer could make.
United States — Florida
1 provisions
This section describes the boundary of Volusia County by listing a detailed line between named natural features, roads, survey lines, and markers.
United States — Florida
1 provisions
Recorded instruments can give a trustee power to manage real property, and third parties dealing with the trustee generally do not have to investigate beneficiaries or unrecorded agreements.
United States — Florida
1 provisions
Local rules on customer safety at ATMs are preempted, except where this section expressly provides otherwise.
United States — Florida
1 provisions
A lessor may limit or deny a safe-deposit-box user’s access if the person cannot or will not follow the lessor’s security-related procedures, unless all lessees take the steps needed for reasonable compliance.
United States — Florida
1 provisions
A qualifying youth in foster care may be allowed to make and sign documents for depository financial services if a court issues an order removing the disability of nonage.