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
A cooperative generally cannot sell, mortgage, lease, dispose of, or encumber a substantial portion of its property unless the members approve it and the meeting notice includes the proposal.
United States — Florida
1 provisions
A person who issues a check, draft, or written order to get goods or services and then stops payment with intent to defraud commits an offense.
United States — Florida
1 provisions
A capital stock financial institution may merge or consolidate with another capital stock financial institution or a mutual financial institution if the office approves. A mutual financial institution cannot merge into a capital stock financial institution until it first converts. An application to merge or consolidate
United States — Florida
1 provisions
This section imposes a tax on certain property transfers of a decedent who was not a U.S. resident at death, and it defines which items count as physically present in Florida.
United States — Florida
1 provisions
Qualified public depositories must meet collateral rules, report required collateral, and provide extra collateral when required by the Chief Financial Officer.
United States — Florida
2 provisions
Insurance exchanges may be created, but they operate under commission rules and office oversight.
United States — Florida
1 provisions
Florida agencies, the judicial branch, and local governments may accept card or electronic payments, but approvals, rules, fee limits, verification, and deadlines apply.
United States — Florida
1 provisions
Guardians holding Veterans Affairs funds may invest only in the listed investments, and only to the extent of those funds, unless another law authorizes otherwise.
United States — Florida
1 provisions
Bond sales must not be below 95 cents on the dollar, and the bond sale proceeds must be used only for the drainage works and other authorized costs.
United States — Florida
1 provisions
State-funded construction contracts must favor state residents for work if they are equally qualified; contractors in that situation must also contact the Department of Commerce to post job needs.
United States — Florida
1 provisions
A broker must hold transaction funds in a qualifying in-state trust account, keep a separate record, and provide an itemized closing statement for yacht-title transfers.
United States — Florida
1 provisions
People injured by terrorism-related conduct can sue for triple damages, at least $1,000, plus attorney fees and court costs, subject to a participation-based bar.
United States — Florida
1 provisions
The Department of Corrections must manage inmate trust money and related property, and it may deposit, invest, commingle, and use certain funds under specified conditions.
United States — Florida
1 provisions
This section requires motor vehicle dealers to be licensed and to keep required records, bonds, and other filings current.
United States — Florida
1 provisions
The board may require a lessee to provide financial security before mining or drilling on public land or a mineral interest.
United States — Florida
1 provisions
This section describes the boundary lines of Franklin County.
United States — Florida
1 provisions
Bank statements become conclusively correct after 2 years unless the depositor had already delivered a written objection; an institution may destroy an undemanded statement after 3 years.
United States — Florida
1 provisions
Certain prisoners must disclose income and assets and may be required to pay all or part of daily subsistence costs.
United States — Florida
1 provisions
This section describes the boundary lines of Hillsborough County.
United States — Florida
1 provisions
The agency must require background screening for specified direct service providers, with some exemptions.