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 § 605.0905 — Activities not constituting transacting business.

  1 provisions

  This section lists activities that do not count as transacting business for a foreign limited liability company.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 215.72 — Covenants with bondholders.

  1 provisions

  The board may enter into binding covenants with the state, a state agency, and bondholders.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 440.50 — Workers’ Compensation Administration Trust Fund.

  1 provisions

  This section creates the Workers’ Compensation Administration Trust Fund and gives the department and Chief Financial Officer specific powers and duties for handling it.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 651.035 — Minimum liquid reserve requirements.

  1 provisions

  Providers must keep required reserves in escrow and file annual reserve calculations with the office.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 7.42 — Marion County.

  1 provisions

  This section describes the boundary lines of Marion County.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 30.50 — Payment of salaries and expenses.

  1 provisions

  The sheriff and the board of county commissioners must follow a set schedule for paying sheriff-office funds and keep the money, records, and vouchers properly accounted for.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 710.102 — Definitions.

  1 provisions

  This section defines terms used in the act.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 255.052 — Substitution of securities for amounts retained on public contracts.

  1 provisions

  A contractor on a public contract may withdraw retained payments if specified securities or cash are deposited with the Chief Financial Officer, but the withdrawal is capped by the securities’ value rules.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 7.58 — St. Johns County.

  1 provisions

  This section describes the boundary lines of St. Johns County in Florida.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 24.118 — Other prohibited acts; penalties.

  1 provisions

  This section bans several lottery-related acts, including extending credit for lottery ticket purchases, trafficking in prize claims, handling counterfeit or altered tickets, and using unauthorized retailer or lottery-related names.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 170.11 — Bonds may be issued to an amount not exceeding the amount of liens assessed for the cost of improvements to be paid by special assessment.

  1 provisions

  A municipality may authorize improvement bonds after certain special-assessment steps, but the bonds cannot exceed the assessed liens and must be tied to a separate improvement fund.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 582.18 — Election of supervisors of each district.

  1 provisions

  This section sets the election cycle and candidate rules for soil and water conservation district supervisors, including qualification, campaign conduct, party-affiliation limits, voting eligibility, and vacancy appointments.

  Act or statute Open & Chat