United States — Florida
Florida Statutes § 7.13 — Miami-Dade County.
1 provisions
This section describes the boundary lines of Miami-Dade County and states an area that is not included in those boundaries.
Act or statute Open & Chat
Esheria Regulatory Atlas
Banking and finance in United States — Florida
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
Florida Statutes § 280.041 — Collateral arrangements; agreements, provisions, and triggering events.
1 provisions
The section sets rules for collateral arrangements used by qualified public depositories, operating subsidiaries, custodians, and the Chief Financial Officer.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 635.031 — Additional limitations.
1 provisions
Mortgage guaranty insurers are limited in how much risk they may keep on one insurance subject and may write mortgage guaranty insurance for real estate loans only when the loans are ones an authorized lender or insurer could make.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 7.64 — Volusia County.
1 provisions
This section describes the boundary of Volusia County by listing a detailed line between named natural features, roads, survey lines, and markers.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 689.073 — Powers conferred on trustee in recorded instrument.
1 provisions
Recorded instruments can give a trustee power to manage real property, and third parties dealing with the trustee generally do not have to investigate beneficiaries or unrecorded agreements.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 655.965 — Preemption; prohibition.
1 provisions
Local rules on customer safety at ATMs are preempted, except where this section expressly provides otherwise.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 655.939 — Limiting right of access for failure to comply with security procedures.
1 provisions
A lessor may limit or deny a safe-deposit-box user’s access if the person cannot or will not follow the lessor’s security-related procedures, unless all lessees take the steps needed for reasonable compliance.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 743.044 — Removal of disabilities of minors; executing agreements for depository financial services.
1 provisions
A qualifying youth in foster care may be allowed to make and sign documents for depository financial services if a court issues an order removing the disability of nonage.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 655.93 — Definitions for ss. 655.93-655.94.
1 provisions
This section defines “lessee,” “lessor,” and “safe-deposit box” for sections 655.93-655.94.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 136.091 — Exemption for county self-insurance programs.
1 provisions
A county board may hire an approved service organization to handle self-insurance claims and may fund and replenish a special checking account for that purpose, subject to stated documentation and warrant-signature requirements.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 588.10 — Posted notices; requirement.
1 provisions
Posted notices must say “posted,” show the owner/lessee/occupant name, and be placed where they can be seen from outside the enclosure.
Notice Open & ChatUnited States — Florida
Florida Statutes § 456.041 — Practitioner profile; creation.
1 provisions
The Department of Health must create and publish practitioner profiles, verify and update certain information, and include specified statements and disciplinary or liability information. Practitioners get 30 days to review and correct their profile, and may be fined up to $100 per day for failing to do so.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 617.0833 — Loans to directors or officers.
1 provisions
A corporation may not make loans to its directors or officers, or to related entities they control or in which they have a substantial financial interest, except for certain 501(c)(3)-to-501(c)(3) loans.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 381.0601 — Self-derived and directed-donor blood programs.
1 provisions
People living in this state may participate in self-donated or directed-donor blood programs for planned medical needs.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 655.966 — Automated teller machine; surcharge disclosure.
1 provisions
ATM operators or owners may charge an access fee or surcharge, but they must disclose it, and agreements cannot block that charging right in the stated circumstances.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 280.052 — Order of suspension or disqualification; procedure.
1 provisions
The Chief Financial Officer must order any suspension or disqualification of a qualified public depository and mail notice to the depository; the CFO must also notify certain public depositors, and may take appropriate chapter 120 action if immediate danger exists.
Order Open & ChatUnited States — Florida
Florida Statutes § 655.0386 — Transactions with financial institution-affiliated parties.
1 provisions
Financial institution-affiliated parties are barred from conflicted transactions unless specified safeguards are met, and several related self-dealing restrictions apply.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 280.03 — Public deposits to be secured; prohibitions; exemptions.
1 provisions
Public deposits must be secured under this chapter and generally be placed in a qualified public depository, with listed exemptions.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 381.0021 — Client welfare accounts.
1 provisions
The Department of Health may set up client welfare accounts in certain financial institutions, and if only one account is created, separate revenue and expense records must be kept for each client, program, facility, or institution.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 7.41 — Manatee County.
1 provisions
This section describes the boundary lines of Manatee County.
Act or statute Open & Chat