Requirements for carrying on banking business
s. 1, ch. 77-157; ss. 85, 151, 152, ch. 80-260; ss. 2, 4, ch. 81-156; ss. 2, 3, ch. 81-318; s. 5, ch. 83-129; s. 3, ch. 83-265; s. 1, ch. 91-307; ss. 1, 153, ch. 92-303.
No international banking corporation shall transact a banking business, or maintain in this state any office for carrying on such business, or any part thereof, unless such corporation has:
- (1) Been authorized by its charter to carry on a banking business and has complied with the laws of the jurisdiction in which it is chartered.
- (2) Furnished to the department such proof as to the nature and character of its business and as to its financial condition as the department may require.
- (3) Filed with the department a certified copy of that information required to be supplied to the Department of State by those provisions of chapter 607 which are applicable to foreign corporations.
- (4) Received a license duly issued to it by the department.
History.--s. 1, ch. 77-157; ss. 85, 151, 152, ch. 80-260; ss. 2, 4, ch. 81-156; ss. 2, 3, ch. 81-318; s. 5, ch. 83-129; s. 3, ch. 83-265; s. 1, ch. 91-307; ss. 1, 153, ch. 92-303.
Note.--Former s. 659.67(4).