Fla. Stat. ch. 658 – Banks and Trust Companies | Midpage

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Florida Statutes

Chapter 658

Fla. Stat. ch. 658

Banks and Trust Companies

658.12Definitions 658.16Creation of banking or trust corporation 658.165Banker's banks; formation; applicability of financial institutions codes; exceptions 658.19Application for authority to organize a bank or trust company 658.20Investigation by department 658.21Approval of application; findings required 658.22Coordination with federal agencies 658.23Submission of articles of incorporation; contents; form; approval; filing; commencement of corporate existence; bylaws 658.235Subscriptions for stock; approval of major shareholders 658.24Organizational procedures 658.25Opening for business 658.26Places of transacting business; branches; facilities 658.27Control of bank or trust company; definitions and related provisions 658.28Acquisition of control of a bank or trust company 658.295Interstate banking 658.2953Interstate branching 658.2954Relocation 658.296Control of deposit-taking institutions 658.30Application of the Florida Business Corporation Act 658.32Annual meetings 658.33Directors, number, qualifications; officers 658.34Shares of capital stock 658.35Share options; warrants 658.36Changes in capital 658.37Dividends and surplus 658.38Deposit insurance 658.39Stockholders; examination of records 658.40Definitions for merger and consolidation 658.41Merger; resulting state or national bank 658.42Plan of merger and merger agreement 658.43Approval by department; valuation of assets; emergency action 658.44Approval by stockholders; rights of dissenters; preemptive rights 658.45Certificate of merger and effective date; effect on charters and powers 658.48Loans 658.49Loans by banks not exceeding 658.491Commercial loans by financial institutions 658.51Banks authorized to make commodity loans 658.53Borrowing; limits of indebtedness 658.60Depositories of public moneys and pledge of assets 658.65Remote financial service units 658.67Investment powers and limitations 658.68Liquidity 658.73Fees and assessments 658.79Taking possession of insolvent state banks or trust companies 658.80Appointment of receiver or liquidator 658.81Department action; notice and court confirmation 658.82Receiver; powers and duties 658.83Liquidator; powers and duties 658.84Transfers by banks and other acts in contemplation of insolvency 658.90Receivers or liquidators under supervision of department 658.94Prima facie evidence 658.95Voluntary liquidation 658.96Procedure in voluntary liquidation 658.995Credit Card Bank Act