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Florida Statutes
Xxxviii
Chapter 655
Fla. Stat. ch. 655
Financial Institutions Generally
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655.001
Purpose; application
655.005
Definitions
655.012
General supervisory powers of the department; rulemaking
655.013
Effect on existing financial institutions
655.015
Construction; standards to be observed by department
655.016
Liability when acting upon rule, order, or declaratory statement issued by department
655.019
Campaign contributions; limitations
655.031
Administrative enforcement guidelines
655.032
Investigations, subpoenas, hearings, and witnesses
655.0321
Restricted access to certain hearings, proceedings, and related documents
655.0322
Prohibited acts and practices; criminal penalties
655.033
Cease and desist orders
655.034
Injunctions
655.037
Removal of a financial institution-affiliated party by the department
655.0385
Disapproval of directors and executive officers
655.0386
Transactions with financial institution-affiliated parties
655.0391
Retention of supervision by department
655.0392
Place of transacting business
655.041
Administrative fines; enforcement
655.043
Articles of incorporation; amendments; approval
655.044
Accounting practices; bad debts ineligible to be carried as assets
655.045
Examinations, reports, and internal audits; penalty
655.047
Assessments; financial institutions
655.049
Deposit of fees and assessments
655.057
Records; limited restrictions upon public access
655.059
Access to books and records; confidentiality; penalty for disclosure
655.061
Competitive equality with federally organized or chartered financial institutions
655.071
International banking facilities; definitions; notice before establishment
655.41
Cross-industry conversions, mergers, consolidations, and acquisitions; definitions used in ss. 655.41-655.419
655.411
Conversion of charter
655.412
Merger and consolidation
655.414
Acquisition of assets; assumption of liabilities
655.416
Book value of assets
655.417
Effect of merger, consolidation, conversion, or acquisition
655.418
Nonconforming activities; cessation
655.419
Effect
655.50
Florida Control of Money Laundering in Financial Institutions Act; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties
655.51
Employment information
655.55
Law applicable to deposits in and contracts relating to extensions of credit by a deposit or lending institution located in this state
655.56
Collection of fines, interest, or premiums on loans made by financial institutions
655.60
Appraisals
655.762
Sale of assets
655.769
Definitions of terms used in ss. 655.77-655.91
655.77
Deposits by minors
655.78
Deposit accounts in two or more names
655.79
Deposits and accounts in two or more names; presumption as to vesting on death
655.80
Convenience accounts
655.81
Deposits in trust
655.82
Pay-on-death accounts
655.83
Adverse claim to a deposit or fiduciary account
655.84
Limitations; statements as correct
655.85
Settlement of checks
655.86
Issuance of postdated checks
655.89
Legal holidays; business days; business and transactions
655.90
Closing during emergencies and other special days
655.91
Records of institutions and copies thereof; retention and destruction
655.921
Transaction of business by out-of-state financial institutions; exempt transactions in the financial institutions codes
655.922
Banking business by unauthorized persons; use of name
655.93
Definitions for ss. 655.93-655.94
655.931
Authority to engage in safe-deposit business
655.932
Lease to minor
655.933
Access by fiduciaries
655.934
Effect of lessee's death or incapacity
655.935
Search procedure on death of lessee
655.936
Delivery of safe-deposit box contents or property held in safekeeping to personal representative
655.937
Access to safe-deposit boxes leased in two or more names
655.938
Adverse claims to contents of safe-deposit box
655.939
Limiting right of access for failure to comply with security procedures
655.94
Special remedies for nonpayment of rent
655.942
Standards of conduct; institutions
655.943
Applications; verification
655.946
Single interest insurance placed by financial institutions
655.948
Significant events; notice required
655.949
Department personnel; qualifications
655.954
Financial institution loans; credit cards
655.960
Definitions
655.961
Evaluations
655.962
Lighting; mirrors; landscaping
655.963
Access devices
655.964
Application
655.965
Preemption; prohibition