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 creates special hearing, notice, timing, and procedure exceptions for several Florida agencies and related proceedings.
United States — Florida
1 provisions
The department can investigate tax compliance, demand records and testimony, issue subpoenas, and use distress warrants or security requirements to collect taxes, interest, and penalties.
United States — Florida
1 provisions
The department must provide debt-related reports, keep debt commitments under a 20% limit, and notify officials if it seeks to exceed the limit for a critical project.
United States — Florida
1 provisions
This section defines terms used in this chapter on letters of credit.
United States — Florida
1 provisions
Certain people must report suspected abuse, neglect, or exploitation of a vulnerable adult immediately to the central abuse hotline.
United States — Florida
1 provisions
Florida financial institutions with certain foreign correspondent or payable-through accounts must maintain due diligence controls, file annual certifications, and may face an administrative fine for missing the certification.
United States — Florida
1 provisions
The supervisor of elections budget is paid out in set installments, with extra transfers allowed for unusual expenses, and the supervisor controls certain budgeting, accounting, and staffing-related functions.
United States — Florida
1 provisions
This section makes retail fuel theft conduct a felony and requires seized fuel to be handled safely, with forfeiture and cost-repayment rules after conviction.
United States — Florida
1 provisions
This section lists vehicles and organizations exempt from s. 320.08, but most exempt vehicles still need proper license plates and applicants must prove eligibility.
United States — Florida
1 provisions
This section assigns specific state offices as functional owners of several information subsystems and requires those systems to be designed, implemented, and operated under the cited laws.
United States — Florida
1 provisions
This section lets the department regulate lottery retailers and allows vending machines to dispense lottery tickets only if the machine and retailer meet listed conditions.
United States — Florida
1 provisions
This section requires the assignor and assignee to use a written assignment, and it sets filing, verification, bond, and recording steps for the assignee and court.
United States — Florida
1 provisions
This section lets the district board issue and sell bonds, including revenue bonds and general obligation bonds, subject to stated conditions and limits.
United States — Florida
1 provisions
This section replaces LIBOR with a recommended benchmark replacement in covered contracts when a LIBOR discontinuance event happens, and limits challenges to that replacement.
United States — Florida
1 provisions
This section defines terms used in the act, including public entity, issuer, obligation, and system of registration.
United States — Florida
1 provisions
Municipalities and special fire control districts must create and maintain firefighters’ pension trust funds and fund them from specified tax proceeds, firefighter salary contributions, fines, forfeitures, and other authorized sources.
United States — Florida
1 provisions
Members can vote only if the articles or bylaws give them that right.
United States — Florida
1 provisions
This section gives associations organized under the chapter a list of powers, but limits those powers if their articles of incorporation say otherwise.
United States — Florida
1 provisions
This section requires a county or municipality to create an enterprise zone development agency after the specified resolution is adopted, and it sets rules for appointing commissioners, reporting, quorum, and agency powers.
United States — Florida
1 provisions
Professional solicitors must register, file required notices and reports, maintain a bond and records, and stop acting if their registration expires, is suspended, or is canceled.