Esheria Regulatory Atlas
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
1 provisions
The Division of Elections has subpoena and investigative powers, and it must give advisory opinions when requested under Department of State rules.
United States — Florida
1 provisions
This section lets family trust companies, licensed family trust companies, and certain foreign licensed family trust companies exercise a range of fiduciary and trust-related powers, subject to stated exceptions.
United States — Florida
1 provisions
An issuer must honor compliant presentations and dishonor noncompliant ones, follow standard banking practice, give timely discrepancy notice, and return documents after dishonor.
United States — Florida
1 provisions
The governing body may authorize and manage bonds for port facilities, including their terms, sale, form, and replacement.
United States — Florida
1 provisions
The Department of Elderly Affairs may designate certain home health agencies as teaching agencies for home and community-based care, and a teaching agency may affiliate with an academic health center and must serve as a resource for research and training.
United States — Florida
1 provisions
The division reviews contribution requests, certifies candidate eligibility, notifies candidates, and adopts appeal rules; certified candidates are entitled to fund distributions under stated matching rules.
United States — Florida
1 provisions
The department must manage inmate and employee trust-fund reporting and administration, and it may establish an employee benefit trust fund.
United States — Florida
1 provisions
Osteopathic physicians must show financial responsibility before getting, renewing, or reactivating an active license, and certain insurers must report cancellations or nonrenewals.
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.