Fla. Stat. ch. 655 – Financial Institutions Generally | Midpage

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Florida Statutes

Chapter 655

Fla. Stat. ch. 655

Financial Institutions Generally

655.001Purpose; application 655.005Definitions 655.012General supervisory powers of the department; rulemaking 655.013Effect on existing financial institutions 655.015Construction; standards to be observed by department 655.016Liability when acting upon rule, order, or declaratory statement issued by department 655.019Campaign contributions; limitations 655.031Administrative enforcement guidelines 655.032Investigations, subpoenas, hearings, and witnesses 655.0321Restricted access to certain hearings, proceedings, and related documents 655.0322Prohibited acts and practices; criminal penalties 655.033Cease and desist orders 655.034Injunctions 655.037Removal of a financial institution-affiliated party by the department 655.0385Disapproval of directors and executive officers 655.0386Transactions with financial institution-affiliated parties 655.0391Retention of supervision by department 655.0392Place of transacting business 655.041Administrative fines; enforcement 655.043Articles of incorporation; amendments; approval 655.044Accounting practices; bad debts ineligible to be carried as assets 655.045Examinations, reports, and internal audits; penalty 655.047Assessments; financial institutions 655.049Deposit of fees and assessments 655.057Records; limited restrictions upon public access 655.059Access to books and records; confidentiality; penalty for disclosure 655.061Competitive equality with federally organized or chartered financial institutions 655.071International banking facilities; definitions; notice before establishment 655.41Cross-industry conversions, mergers, consolidations, and acquisitions; definitions used in ss. 655.41-655.419 655.411Conversion of charter 655.412Merger and consolidation 655.414Acquisition of assets; assumption of liabilities 655.416Book value of assets 655.417Effect of merger, consolidation, conversion, or acquisition 655.418Nonconforming activities; cessation 655.419Effect 655.50Florida Control of Money Laundering in Financial Institutions Act; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties 655.51Employment information 655.55Law applicable to deposits in and contracts relating to extensions of credit by a deposit or lending institution located in this state 655.56Collection of fines, interest, or premiums on loans made by financial institutions 655.60Appraisals 655.762Sale of assets 655.769Definitions of terms used in ss. 655.77-655.91 655.77Deposits by minors 655.78Deposit accounts in two or more names 655.79Deposits and accounts in two or more names; presumption as to vesting on death 655.80Convenience accounts 655.81Deposits in trust 655.82Pay-on-death accounts 655.83Adverse claim to a deposit or fiduciary account 655.84Limitations; statements as correct 655.85Settlement of checks 655.86Issuance of postdated checks 655.89Legal holidays; business days; business and transactions 655.90Closing during emergencies and other special days 655.91Records of institutions and copies thereof; retention and destruction 655.921Transaction of business by out-of-state financial institutions; exempt transactions in the financial institutions codes 655.922Banking business by unauthorized persons; use of name 655.93Definitions for ss. 655.93-655.94 655.931Authority to engage in safe-deposit business 655.932Lease to minor 655.933Access by fiduciaries 655.934Effect of lessee's death or incapacity 655.935Search procedure on death of lessee 655.936Delivery of safe-deposit box contents or property held in safekeeping to personal representative 655.937Access to safe-deposit boxes leased in two or more names 655.938Adverse claims to contents of safe-deposit box 655.939Limiting right of access for failure to comply with security procedures 655.94Special remedies for nonpayment of rent 655.942Standards of conduct; institutions 655.943Applications; verification 655.946Single interest insurance placed by financial institutions 655.948Significant events; notice required 655.949Department personnel; qualifications 655.954Financial institution loans; credit cards 655.960Definitions 655.961Evaluations 655.962Lighting; mirrors; landscaping 655.963Access devices 655.964Application 655.965Preemption; prohibition