Esheria Regulatory Atlas

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 § 944.516 — Money or other property received for personal use or benefit of inmate; deposit; disposition of unclaimed trust funds.

  1 provisions

  The Department of Corrections must manage inmate trust money and related property, and it may deposit, invest, commingle, and use certain funds under specified conditions.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 320.27 — Motor vehicle dealers.

  1 provisions

  This section requires motor vehicle dealers to be licensed and to keep required records, bonds, and other filings current.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 253.571 — Proof of financial responsibility required of lessee prior to commencement of drilling.

  1 provisions

  The board may require a lessee to provide financial security before mining or drilling on public land or a mineral interest.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 7.19 — Franklin County.

  1 provisions

  This section describes the boundary lines of Franklin County.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 655.84 — Limitations; statements as correct.

  1 provisions

  Bank statements become conclusively correct after 2 years unless the depositor had already delivered a written objection; an institution may destroy an undemanded statement after 3 years.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 944.485 — Subsistence fees with respect to certain prisoners; time of adoption; requirements.

  1 provisions

  Certain prisoners must disclose income and assets and may be required to pay all or part of daily subsistence costs.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 7.29 — Hillsborough County.

  1 provisions

  This section describes the boundary lines of Hillsborough County.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 393.0655 — Screening of direct service providers.

  1 provisions

  The agency must require background screening for specified direct service providers, with some exemptions.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 430.80 — Implementation of a teaching nursing home pilot project.

  1 provisions

  Florida creates a teaching nursing home pilot program and sets requirements for facilities to qualify, including criteria, certification, and limits on spending funds.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 196.015 — Permanent residency; factual determination by property appraiser.

  1 provisions

  The property appraiser makes the first factual determination about whether someone intends to establish permanent residence in Florida.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 617.1501 — Authority of foreign corporation to conduct affairs required.

  1 provisions

  A foreign corporation may not conduct affairs in Florida until it gets a certificate of authority from the Department of State.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 381.984 — Educational programs.

  1 provisions

  Florida requires a statewide lead-poisoning prevention education program and public information campaign.

  Act or statute Open & Chat