State Codes and Statutes
Statutes > Florida > TitleXXXVIII > Chapter655
655.001 Purpose; application.
655.005 Definitions.
655.012 General supervisory powers; rulemaking; seal.
655.013 Effect on existing financial institutions.
655.015 Construction; standards to be observed by commission and office.
655.016 Liability when acting upon rule, order, or declaratory statement.
655.0201 Service of process, notice, or demand on financial institutions.
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 office.
655.0385 Disapproval of directors and executive officers.
655.0386 Transactions with financial institution-affiliated parties.
655.0391 Retention of supervision by office.
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.
655.4185 Emergency action.
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.
655.82 Pay-on-death accounts.
655.825 Deposits in trust; applicability of s. 655.82 in place of former s. 655.81.
655.83 Adverse claim to a deposit or fiduciary account.
655.84 Limitations; statements as correct.
655.85 Settlement of checks.
655.851 Unclaimed credit balances.
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.
655.947 Debt cancellation products.
655.948 Significant events; notice required.
655.949 Personnel; qualifications.
655.954 Financial institution loans; credit cards.
655.960 Definitions; ss. 655.960-655.965.
655.961 Violation of specified provisions not negligence per se.
655.962 Lighting; mirrors; landscaping.
655.963 Access devices.
655.964 Application.
655.965 Preemption; prohibition.
655.966 Automated teller machine; surcharge disclosure.
655.967 State-funded endowments.
State Codes and Statutes
Statutes > Florida > TitleXXXVIII > Chapter655
655.001 Purpose; application.
655.005 Definitions.
655.012 General supervisory powers; rulemaking; seal.
655.013 Effect on existing financial institutions.
655.015 Construction; standards to be observed by commission and office.
655.016 Liability when acting upon rule, order, or declaratory statement.
655.0201 Service of process, notice, or demand on financial institutions.
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 office.
655.0385 Disapproval of directors and executive officers.
655.0386 Transactions with financial institution-affiliated parties.
655.0391 Retention of supervision by office.
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.
655.4185 Emergency action.
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.
655.82 Pay-on-death accounts.
655.825 Deposits in trust; applicability of s. 655.82 in place of former s. 655.81.
655.83 Adverse claim to a deposit or fiduciary account.
655.84 Limitations; statements as correct.
655.85 Settlement of checks.
655.851 Unclaimed credit balances.
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.
655.947 Debt cancellation products.
655.948 Significant events; notice required.
655.949 Personnel; qualifications.
655.954 Financial institution loans; credit cards.
655.960 Definitions; ss. 655.960-655.965.
655.961 Violation of specified provisions not negligence per se.
655.962 Lighting; mirrors; landscaping.
655.963 Access devices.
655.964 Application.
655.965 Preemption; prohibition.
655.966 Automated teller machine; surcharge disclosure.
655.967 State-funded endowments.
State Codes and Statutes
Statutes >
Florida >
TitleXXXVIII >
Chapter655655.001 Purpose; application.655.005 Definitions.655.012 General supervisory powers; rulemaking; seal.655.013 Effect on existing financial institutions.655.015 Construction; standards to be observed by commission and office.655.016 Liability when acting upon rule, order, or declaratory statement.655.0201 Service of process, notice, or demand on financial institutions.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 office.655.0385 Disapproval of directors and executive officers.655.0386 Transactions with financial institution-affiliated parties.655.0391 Retention of supervision by office.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.655.4185 Emergency action.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.655.82 Pay-on-death accounts.655.825 Deposits in trust; applicability of s. 655.82 in place of former s. 655.81.655.83 Adverse claim to a deposit or fiduciary account.655.84 Limitations; statements as correct.655.85 Settlement of checks.655.851 Unclaimed credit balances.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.655.947 Debt cancellation products.655.948 Significant events; notice required.655.949 Personnel; qualifications.655.954 Financial institution loans; credit cards.655.960 Definitions; ss. 655.960-655.965.655.961 Violation of specified provisions not negligence per se.655.962 Lighting; mirrors; landscaping.655.963 Access devices.655.964 Application.655.965 Preemption; prohibition.655.966 Automated teller machine; surcharge disclosure.655.967 State-funded endowments.
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