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
Florida creates a teaching nursing home pilot program and sets requirements for facilities to qualify, including criteria, certification, and limits on spending funds.
United States — Florida
1 provisions
The property appraiser makes the first factual determination about whether someone intends to establish permanent residence in Florida.
United States — Florida
1 provisions
A foreign corporation may not conduct affairs in Florida until it gets a certificate of authority from the Department of State.
United States — Florida
1 provisions
Florida requires a statewide lead-poisoning prevention education program and public information campaign.
United States — Florida
1 provisions
This provision describes the boundary lines of Liberty County.
United States — Florida
1 provisions
A trust company or trust department that administers a common trust fund must keep proper records, get the fund audited at least once every 12 months, and send annual audit information to the relevant persons.
United States — Florida
1 provisions
Associated-person registration is tied to the dealer, investment adviser, or federal covered adviser named when it is approved, and a new registration application is required if the person moves to a new dealer or adviser.
United States — Florida
1 provisions
A financial entity may seek approval to convert its charter, but the board, the office, and the members or stockholders must complete specific approval and filing steps first.
United States — Florida
1 provisions
Direct service providers generally must undergo level 2 background screening, with listed exceptions for some licensed professionals, relatives, and certain volunteers.
United States — Florida
1 provisions
A credit union may invest its funds, but only within stated limits and with required risk controls and approvals.
United States — Florida
1 provisions
This section gives certain service members, veterans, and spouses fee waivers, expedited licensing, and related exemptions for health care licensure.
United States — Florida
1 provisions
Candidates and political committees must appoint and file a campaign treasurer, designate depositories, and use the treasurer process for campaign contributions and expenditures, with limited exceptions.
United States — Florida
1 provisions
Developmental disabilities centers must deposit certain receipts and donations into a trust account and use those funds for clients’ benefit, subject to donor instructions and CFO requirements.
United States — Florida
1 provisions
This section defines many terms used in the chapter, including investor, dealer, adviser, security, issuer, and related terms.
United States — Florida
1 provisions
This section defines a convenience account and says only the principal can change the account’s agents or terms.
United States — Florida
1 provisions
A payor may direct-deposit wages only with the payee’s written authorization and written bank designation, and must have funds or credit when the order is received. Employers or payors may not fire someone solely for refusing direct deposit.
United States — Florida
1 provisions
The department must hold and manage certain client money and property in trust, protect the state’s claims, and disburse funds when clients age out or leave care.
United States — Florida
1 provisions
County officers and tax collectors must invest surplus or pending-distribution public money under s. 218.415, and tax collectors must deposit and later apportion collections as specified.
United States — Florida
1 provisions
This section sets presumptions for who may claim an unclaimed joint bank account, depending on whether it was reported as an “and” account, an “or” account, or without that label.
United States — Florida
1 provisions
This section creates a Florida securities exemption, but only if the issuer and offering meet listed conditions, disclosure, funding, filing, and investor-limit rules.