United States — Florida
Florida Statutes § 7.39 — Liberty County.
1 provisions
This provision describes the boundary lines of Liberty County.
Act or statute Open & Chat
Esheria Regulatory Atlas
Banking and finance in United States — Florida
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
435 matching statutes
United States — Florida
Florida Statutes § 660.44 — Common trust fund to be audited annually.
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.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 517.1205 — Registration of associated persons specific as to securities dealer, investment adviser, or federal covered adviser identified at time of registration approval.
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.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 655.411 — Conversion of charter.
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.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 430.0402 — Screening of direct service providers.
1 provisions
Direct service providers generally must undergo level 2 background screening, with listed exceptions for some licensed professionals, relatives, and certain volunteers.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 657.042 — Investment powers and limitations.
1 provisions
A credit union may invest its funds, but only within stated limits and with required risk controls and approvals.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 456.024 — Members of Armed Forces and veterans; spouses; licensure.
1 provisions
This section gives certain service members, veterans, and spouses fee waivers, expedited licensing, and related exemptions for health care licensure.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 106.021 — Campaign treasurers; deputies; primary and secondary depositories.
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.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 393.23 — Developmental disabilities centers; trust accounts.
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.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 517.021 — Definitions.
1 provisions
This section defines many terms used in the chapter, including investor, dealer, adviser, security, issuer, and related terms.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 655.80 — Convenience accounts.
1 provisions
This section defines a convenience account and says only the principal can change the account’s agents or terms.
Act or statute Open & ChatUnited States — Florida
Florida Statutes § 532.04 — Payment by direct deposit of funds.
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.
Act or statute Open & Chat