Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
435 matching statutes
United States — Florida
1 provisions
This section lets certain bank commissioners and institution officers authorize closures during emergencies or special observance days, and it requires notice in some cases.
United States — Florida
1 provisions
The section creates the Public Deposits Trust Fund and directs certain collateral proceeds, assessments, and penalties into it.
United States — Florida
1 provisions
Certain professional service providers to the department must carry and keep professional liability insurance, unless they provide research or training services. The department may waive that requirement if the provider gives a qualifying letter of credit.
United States — Florida
1 provisions
This section defines key terms used in the chapter.
United States — Florida
1 provisions
The board of supervisors must appoint a district treasurer, and the treasurer must handle district funds, keep them deposited in approved financial institutions, and pay them out only on proper warrants.
United States — Florida
1 provisions
This section defines terms used in the chapter, including commercial department, fiduciary account, fiduciary capacity, governing instrument, investment authority, and investment instrument.
United States — Florida
1 provisions
A birth center can be designated as an advanced birth center only if it meets listed staffing, facility, protocol, code-compliance, and Medicaid-agreement requirements; the agency must also create the designation process by rule.
United States — Florida
1 provisions
This section says a person generally may not act as a yacht broker or salesperson without the required license, and it sets renewal, bonding, display, and business-location rules.
United States — Florida
1 provisions
Build-up funds posted by a bail bond agent or agency must be kept in a separate trust account, reported to the department, and handled within the limits and timing rules in this section.
United States — Florida
1 provisions
A person needs a license to make consumer finance loans or run a branch, and certain lenders cannot charge more than 18% per year on loans of $25,000 or less.
United States — Florida
1 provisions
The division may operate the Museum of Florida History and other historical museums, and must run a museum store and deposit related proceeds into specified funds.
United States — Florida
1 provisions
A person who writes a postdated check must notify the bank branch or office in writing and give a full description of the check.
United States — Florida
1 provisions
A person must not issue certain notes, bills, orders, or checks as currency, unless they are covered by the listed exceptions.
United States — Florida
1 provisions
This section defines several terms used in ss. 655.77-655.91.
United States — Florida
1 provisions
The State Board of Administration administers bond-related funds and records for this act.
United States — Florida
1 provisions
A person who gives a farm or grove product producer a check or similar payment order and then stops payment on it with intent to defraud can be guilty of a misdemeanor.
United States — Florida
1 provisions
A holder may not deduct failure-to-present charges from traveler’s checks or money orders unless a valid written contract allows the charges and the issuer regularly applies them.
United States — Florida
1 provisions
Family trust companies and licensed family trust companies must keep a Florida office, a registered agent, required business licenses, and a deposit account; foreign licensed family trust companies have the same maintenance duties plus good standing and compliance in their home jurisdiction.
United States — Florida
1 provisions
Blood and tissue donations for transfusion or transplantation must be tested for HIV and other diseases, with specific consent, confidentiality, notice, and exception rules.
United States — Florida
1 provisions
This section defines key terms used in the act.