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
Directors must file shareholder subscription details before opening, and the office must review major stock subscribers; the corporation must file a shareholder list and paid-in-capital affidavit when shares are issued.
United States — Florida
1 provisions
A state bank or association that wants to give up trust powers must file a certified board resolution with the office.
United States — Florida
1 provisions
For construction contracts over $150,000, the department may require a bid guaranty, and the amount cannot exceed 10% of the preliminary estimated cost of the work.
United States — Florida
1 provisions
Certain state-chartered banks and credit unions get the same state and local tax immunity as comparable federally regulated institutions, and taxes on savings and loan associations cannot exceed the least onerous tax imposed on other financial institutions.
United States — Florida
1 provisions
Certain listed officers may be required to make and sign oaths, affidavits, affirmations, or acknowledgments for a trust company or trust department acting in a fiduciary capacity.
United States — Florida
1 provisions
Trust companies and trust departments generally may not self-invest or transfer fiduciary assets to themselves or related persons, with limited exceptions.
United States — Florida
1 provisions
Certain banks, insurers, associations, and guardians may invest specified Veterans Affairs funds in FHA-insured loans and related credit transactions.
United States — Florida
1 provisions
Transfers and payments made after insolvency, or in contemplation of insolvency with a view to preferring one creditor over another, are void; unsecured claims against a financial institution are paid in a stated priority; and attachment, injunction, or execution generally cannot be enforced before final judgment.
United States — Florida
1 provisions
Trust companies and trust departments must keep fiduciary books and records separate, and keep fiduciary assets separate from other assets.
United States — Florida
1 provisions
Some trust companies, trust departments, and state banks or associations with trust departments may make loans involving fiduciary accounts, if the stated authorization and fairness conditions are met.
United States — Florida
1 provisions
A savings bank may deal with a successor in interest to a mortgaged real estate security without notice, and may also forbear to sue or modify payment terms, if there is no written agreement to the contrary.
United States — Florida
1 provisions
Financial institution books and records are confidential and can be inspected or disclosed only in listed situations; unlawful disclosure can be a third-degree felony.