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 department must hold and manage certain client money and property in trust, protect the state’s claims, and disburse funds when clients age out or leave care.
United States — Florida
1 provisions
County officers and tax collectors must invest surplus or pending-distribution public money under s. 218.415, and tax collectors must deposit and later apportion collections as specified.
United States — Florida
1 provisions
This section sets presumptions for who may claim an unclaimed joint bank account, depending on whether it was reported as an “and” account, an “or” account, or without that label.
United States — Florida
1 provisions
This section creates a Florida securities exemption, but only if the issuer and offering meet listed conditions, disclosure, funding, filing, and investor-limit rules.
United States — Florida
1 provisions
Movers and moving brokers must keep required insurance or substitute coverage, and movers cannot cap liability below 60 cents per pound per article.
United States — Florida
1 provisions
The department must add specified conservation lands to FL-SOLARIS, counties and municipalities must submit lists of their conservation lands, and the department must study whether additional lands should be included.
United States — Florida
1 provisions
This section generally forbids soliciting legal business, retainers, or attorney-service agreements, and also forbids certain listed persons and businesses from helping attorneys solicit legal work; violations are a first-degree misdemeanor.
United States — Florida
1 provisions
Local detention facilities must assess prisoners’ finances for subsistence-cost payment, excluding exempt income; correctional officers may order payment and use liens, and prisoners must get notice and a chance to object.
United States — Florida
1 provisions
Youthful offenders must take part in assigned work and rehabilitative programs, and the department must provide listed services and develop community partnerships.
United States — Florida
1 provisions
This section defines terms used in the chapter.
United States — Florida
1 provisions
This section says certain viatical settlement investment transactions are not covered by some exemptions and registration exemptions, and it lets the commission set disclosure and recordkeeping rules.
United States — Florida
1 provisions
The board of trustees may set and change warrant forms for hospital payments and may transfer funds under specified conditions; each transfer must be confirmed in writing and signed by the board’s designee.