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
If a state bank or trust company appears insolvent or dangerously unsound, the office may appoint a liquidator or receiver and may use law enforcement help to secure the assets.
United States — Florida
1 provisions
Banks and trust companies must keep one main office in Florida, and certain branch or office changes require notice, application, or office approval.
United States — Florida
1 provisions
Trust companies and trust departments may place fiduciary funds in bank accounts or time deposits only under the stated conditions, and deposits above FDIC insurance require collateral security unless an exception applies.
United States — Florida
1 provisions
This section defines terms used in the chapter, mainly for savings banks, real estate loans, residential property, and related banking concepts.
United States — Florida
1 provisions
The treasurer must deposit received funds in approved solvent banks and follow the state-funds deposit method; banks that receive the funds must provide equal security, and the treasurer may accept certain trust or safekeeping receipts instead of the actual security if approved conditions are met.
United States — Florida
1 provisions
The office must approve an application if the listed conditions are met.
United States — Florida
1 provisions
The section treats certain bank deposits and related funds as unclaimed after 5 years unless the owner shows activity or contact, and it limits when a holder may charge dormancy/inactivity fees or stop paying interest.
United States — Florida
1 provisions
A liquidator has power to take control of a bank’s assets, pursue and settle claims, sell property with court approval, borrow money for liquidation, pay liquidation expenses, and report regularly to the office.
United States — Florida
1 provisions
Trust companies, banks, and certain associations must post approved security before doing trust business in Florida and give annual information to the Chief Financial Officer.
United States — Florida
1 provisions
It is a misdemeanor to willfully and maliciously damage a bank bill or note so that it is less useful for circulation.
United States — Florida
1 provisions
State banks may make loans and credit extensions, but this section sets lending limits, approval rules, documentation requirements, and exceptions.
United States — Florida
1 provisions
After an application is filed, the office must investigate the proposed bank or trust company and its officers, directors, service area, and market support. The office may also obtain criminal record information for that investigation.