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
Certain parties may advance funds to a domestic reciprocal insurer on reasonable terms, but repayments are restricted and need advance approval from the office.
United States — Florida
1 provisions
It is a felony to knowingly utter, pass, or tender as true a forged or counterfeit note, bill, check, draft, or promissory note with intent to injure or defraud someone.
United States — Florida
1 provisions
A written inter vivos trust that is otherwise valid and complies with s. 736.0403 is not invalid just because the settlor or another person keeps certain control powers.
United States — Florida
1 provisions
People whose background information is required under related sections must provide a sworn biographical statement, fingerprints, and a release authorization, and pay fingerprint-processing fees.
United States — Florida
1 provisions
This section lets certain applicants get a Florida license by endorsement if they meet listed criteria, and it gives the board or department limited authority to require an exam, revoke a license for false information, report annually, and adopt implementing rules.
United States — Florida
1 provisions
This provision describes the boundary lines of Duval County and excludes one described parcel from the county.
United States — Florida
1 provisions
An institution may close on legal holidays and may choose limited operations instead of full business, with some days treated as non-business days if the institution elects that treatment.
United States — Florida
1 provisions
This section limits who can get an alcoholic beverage license, bars licenses for certain recent convictions, and lets the division suspend, revoke, or refuse licenses in stated cases.
United States — Florida
1 provisions
Property in a safe-deposit box or other safekeeping repository is presumed unclaimed if the owner has not claimed it for more than 3 years after the lease or rental period expires.
United States — Florida
1 provisions
Directors must elect a president, one or more vice presidents, a secretary, and a treasurer; bylaws may provide for other officers.
United States — Florida
1 provisions
Mobile home dealers must have a valid license, register salespersons, keep required records, and meet bonding and reporting requirements.
United States — Florida
1 provisions
Unpaid bonds and coupons accrue 6% annual interest from maturity until they are paid or enough funds are deposited at the payment place.
United States — Florida
1 provisions
Certain public officers, public bodies, companies, fiduciaries, and state or local officials may use these bonds as legal investments or receive them on deposit.
United States — Florida
1 provisions
Livestock buyers must pay the seller promptly, and sellers get a lien to secure the sales price.
United States — Florida
1 provisions
The board must grant a health access dental license to an applicant who meets the listed criteria.
United States — Florida
1 provisions
The board of trustees has broad powers over the retirement trust fund, but must follow fiduciary and ethics rules, keep records, vote by majority, and divest certain scrutinized-company securities on the required timeline.
United States — Florida
1 provisions
The board of trustees may invest firefighters’ pension trust fund assets in listed investment types, but must follow stated conditions, reporting, voting, recordkeeping, and divestment rules.
United States — Florida
1 provisions
Some holders and certain business associations must keep specified property or instrument records for set periods.
United States — Florida
1 provisions
An alien insurer may use Florida as a state of entry to transact insurance if it keeps a qualifying deposit of assets in trust and the assets stay in the United States.
United States — Florida
1 provisions
A person who knowingly possesses 10 or more false, altered, forged, or counterfeit notes, bills, checks, drafts, or similar instruments, with intent to pass them as true and defraud someone, commits a third-degree felony.