Fla. Stat. ch. 663 – International Banking | Midpage

Collections
Florida Statutes

Chapter 663

Fla. Stat. ch. 663

International Banking

663.01Definitions 663.02Applicability of state banking laws 663.03Applicability of chapter 607 663.04Requirements for carrying on banking business 663.05Application for license; approval or disapproval 663.055Capital requirements 663.06Licenses; permissible activities 663.061International bank agencies; permissible activities 663.062International representative offices; permissible activities 663.063International administrative offices 663.064International branches; permissible activities; requirements 663.065State-chartered investment companies; formation; permissible activities; restrictions 663.066Acquisition or ownership of state banks by international banking corporations 663.07Asset maintenance or capital equivalency 663.08Certification of capital accounts 663.083Lending limits 663.09Reports; records 663.10Conversion of license 663.11Dissolution 663.12Fees; assessments; fines 663.13Rules; exemption from statement of estimated regulatory costs requirements 663.14Foreign travel expenses 663.16Definitions; ss. 663.17-663.181 663.17Liquidation; possession of business and property; inventory of assets; wages; depositing collected assets; appointing agents; appointment of judges 663.171Liquidation; repudiation of contracts 663.172Liability on repudiation or termination of contracts 663.173Qualified financial contract; net obligation and net entitlement 663.174Repudiation; lease, lessee, or lessor; real or personal property 663.175Liquidation; continuation, stay, and injunction 663.176Liquidation; notice of possession 663.177Disposition of property held as bailee or depositary; opening of safe-deposit boxes; disposal of contents 663.178Claims; valuation; priority; listing; filing; objection; endorsement; adverse interest 663.18Fees 663.181Manner and time within which taking possession may be tested 663.301Definitions 663.302Applicability of state banking laws 663.303Creation of an international development bank 663.304Application for authority to organize an international development bank 663.305Investigation by the department 663.306Decision by department 663.307Name 663.308Place of transacting business; branches 663.309Permissible activities; prohibited activities 663.310Directors 663.311Shares of stock 663.312Changes in capital 663.313Ownership of stock 663.314Lending limits 663.315Investment limits 663.316Borrowing; capital accounts 663.317Foreign currency lending, borrowing, and deposits 663.318Reserve requirements 663.319Rules; exemption from statement of estimated regulatory costs requirements