Florida · Statutes
Chapter 655
94 sections
94 sections
- Fla. Stat. § 655.001Purpose; application.
- Fla. Stat. § 655.005Definitions.
- Fla. Stat. § 655.012General supervisory powers; rulemaking; seal.
- Fla. Stat. § 655.013Effect on existing financial institutions.
- Fla. Stat. § 655.015Construction; standards to be observed by commission and office.
- Fla. Stat. § 655.016Liability when acting upon rule, order, or declaratory statement.
- Fla. Stat. § 655.017Local regulation preempted.
- Fla. Stat. § 655.031Administrative enforcement guidelines.
- Fla. Stat. § 655.032Investigations, subpoenas, hearings, and witnesses.
- Fla. Stat. § 655.033Cease and desist orders.
- Fla. Stat. § 655.034Injunctions.
- Fla. Stat. § 655.035Military lending.
- Fla. Stat. § 655.037Removal of a financial institution-affiliated party by the office.
- Fla. Stat. § 655.041Administrative fines; enforcement.
- Fla. Stat. § 655.41Definitions.
- Fla. Stat. § 655.043Articles of incorporation; amendments; approval.
- Fla. Stat. § 655.044Accounting practices; bad debts ineligible to be carried as assets.
- Fla. Stat. § 655.045Examinations, reports, and internal audits; penalty.
- Fla. Stat. § 655.047Assessments; financial institutions.
- Fla. Stat. § 655.049Deposit of fees and assessments.
- Fla. Stat. § 655.50Florida Control of Money Laundering and Terrorist Financing in Financial Institutions Act.
- Fla. Stat. § 655.51Employment information.
- Fla. Stat. § 655.55Law applicable to deposits in and contracts relating to extensions of credit by a deposit or lending institution located in this state.
- Fla. Stat. § 655.56Collection of fines, interest, or premiums on loans made by financial institutions.
- Fla. Stat. § 655.057Records; limited restrictions upon public access.
- Fla. Stat. § 655.059Access to books and records; confidentiality; penalty for disclosure.
- Fla. Stat. § 655.60Appraisals.
- Fla. Stat. § 655.061Competitive equality with federally organized or chartered financial institutions.
- Fla. Stat. § 655.071International banking facilities; definitions; notice before establishment.
- Fla. Stat. § 655.77Deposits by minors.
- Fla. Stat. § 655.78Deposit accounts in two or more names.
- Fla. Stat. § 655.79Deposits and accounts in two or more names; presumption as to vesting on death.
- Fla. Stat. § 655.80Convenience accounts.
- Fla. Stat. § 655.82Pay-on-death accounts.
- Fla. Stat. § 655.83Adverse claim to a deposit or fiduciary account.
- Fla. Stat. § 655.84Limitations; statements as correct.
- Fla. Stat. § 655.85Settlement of checks.
- Fla. Stat. § 655.86Issuance of postdated checks.
- Fla. Stat. § 655.89Legal holidays; business days; business and transactions.
- Fla. Stat. § 655.90Closing during emergencies and other special days.
- Fla. Stat. § 655.91Records of institutions and copies thereof; retention and destruction.
- Fla. Stat. § 655.93Definitions for ss. 655.93-655.94.
- Fla. Stat. § 655.94Special remedies for nonpayment of rent.
- Fla. Stat. § 655.97Gold and silver coin as legal tender.
- Fla. Stat. § 655.0201Service of process, notice, levy, or demand on financial institutions.
- Fla. Stat. § 655.0321Restricted access to certain hearings, proceedings, and related documents.
- Fla. Stat. § 655.0322Prohibited acts and practices; criminal penalties.
- Fla. Stat. § 655.0323Unsafe and unsound practices.
- Fla. Stat. § 655.0385Disapproval of directors and executive officers.
- Fla. Stat. § 655.0386Transactions with financial institution-affiliated parties.
- Fla. Stat. § 655.0391Retention of supervision by office.
- Fla. Stat. § 655.0392Place of transacting business.
- Fla. Stat. § 655.411Conversion of charter.
- Fla. Stat. § 655.412Merger and consolidation.
- Fla. Stat. § 655.414Acquisition of assets; assumption of liabilities.
- Fla. Stat. § 655.416Book value of assets.
- Fla. Stat. § 655.417Effect of merger, consolidation, conversion, or acquisition.
- Fla. Stat. § 655.418Nonconforming activities; cessation.
- Fla. Stat. § 655.419Effect.
- Fla. Stat. § 655.0591Trade secret documents.
- Fla. Stat. § 655.762Sale of assets.
- Fla. Stat. § 655.769Definitions of terms used in ss. 655.77-655.91.
- Fla. Stat. § 655.825Deposits in trust; applicability of s. 655.82 in place of former s. 655.81.
- Fla. Stat. § 655.851Unclaimed credit balances.
- Fla. Stat. § 655.921Transaction of business by out-of-state financial institutions; exempt transactions.
- Fla. Stat. § 655.922Banking business by unauthorized persons; use of name.
- Fla. Stat. § 655.931Authority to engage in safe-deposit business.
- Fla. Stat. § 655.932Lease to minor.
- Fla. Stat. § 655.933Access by fiduciaries.
- Fla. Stat. § 655.934Effect of lessee’s death or incapacity.
- Fla. Stat. § 655.935Search procedure on death of lessee.
- Fla. Stat. § 655.936Delivery of safe-deposit box contents or property held in safekeeping to personal representative.
- Fla. Stat. § 655.937Access to safe-deposit boxes leased in two or more names.
- Fla. Stat. § 655.938Adverse claims to contents of safe-deposit box.
- Fla. Stat. § 655.939Limiting right of access for failure to comply with security procedures.
- Fla. Stat. § 655.942Standards of conduct; institutions.
- Fla. Stat. § 655.943Applications; verification.
- Fla. Stat. § 655.946Single interest insurance placed by financial institutions.
- Fla. Stat. § 655.947Debt cancellation products.
- Fla. Stat. § 655.948Significant events; notice required.
- Fla. Stat. § 655.949Personnel; qualifications.
- Fla. Stat. § 655.954Financial institution loans; credit cards.
- Fla. Stat. § 655.955Liability of financial institution to third parties.
- Fla. Stat. § 655.960Definitions; ss. 655.960-655.965.
- Fla. Stat. § 655.961Violation of specified provisions not negligence per se.
- Fla. Stat. § 655.962Lighting; mirrors; landscaping.
- Fla. Stat. § 655.963Access devices.
- Fla. Stat. § 655.964Application.
- Fla. Stat. § 655.965Preemption; prohibition.
- Fla. Stat. § 655.966Automated teller machine; surcharge disclosure.
- Fla. Stat. § 655.967State-funded endowments.
- Fla. Stat. § 655.968Financial institutions; transactions relating to Iran or terrorism.
- Fla. Stat. § 655.03855Provisional directors and executive officers.
- Fla. Stat. § 655.4185Emergency action.