United States — Florida
Florida Statutes § 660.41 — Corporations; certain fiduciary functions prohibited.
1 provisions
Corporations are barred from acting in several fiduciary roles in Florida, with specific exceptions.
Act or statute Open & Chat
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 § 280.025 — Attestation required.
1 provisions
Certain financial entities must file an attestation about compliance with specified law provisions, using a form prescribed by the Chief Financial Officer.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 201.23 — Foreign notes and other written obligations exempt.
1 provisions
Certain foreign-related notes, drafts, and other written obligations are exempt from Florida excise taxes if the stated location and ownership conditions are met.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 717.101 — Definitions.
1 provisions
This section defines terms used in the chapter and requires claimant’s representatives to use the department’s prescribed forms without modification.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 660.33 — Trust service offices.
1 provisions
A qualifying trust company or trust department may operate trust service offices, but it needs required consent and office approval first.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 280.07 — Mutual responsibility and contingent liability.
1 provisions
Certain qualified public depositories must guarantee public depositors against losses from other qualified public depositories’ default or insolvency, and they must execute a CFO-prescribed form approved by the board.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 660.43 — Common trust fund investments.
1 provisions
Banks, associations, and trust companies must not mix their own funds with a common trust fund they manage.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 665.013 — Applicability of chapter 658.
1 provisions
This section says the listed parts of chapter 658 apply to an association as if it were a bank.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 17.68 — Financial Literacy Program for Individuals with Developmental Disabilities.
1 provisions
The Department of Financial Services must run a financial literacy program for people with developmental disabilities, and certain qualified public depositories must help distribute the brochure and link to the program website.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 280.13 — Eligible collateral.
1 provisions
This section limits what securities qualified public depositories may pledge as collateral and gives the Chief Financial Officer rulemaking and approval powers.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 667.010 — Loans.
1 provisions
A savings bank must keep its investments within specified limits for real estate and certain business-type loans.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 658.94 — Prima facie evidence.
1 provisions
Certain bank or trust company records can be used as prima facie evidence of the matters they contain.
Act or statute Open & Chat