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 § 415.1034 — Mandatory reporting of abuse, neglect, or exploitation of vulnerable adults; mandatory reports of death.

  1 provisions

  Certain people must report suspected abuse, neglect, or exploitation of a vulnerable adult immediately to the central abuse hotline.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 655.968 — Financial institutions; transactions relating to Iran or terrorism.

  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.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 129.202 — Budget of supervisor of elections; matters related to allocation, expenditure, etc., of amounts in budget.

  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.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 812.0151 — Retail fuel theft.

  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.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 320.10 — Exemptions.

  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.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 215.94 — Designation, duties, and responsibilities of functional owners.

  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.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 24.112 — Retailers of lottery tickets; authorization of vending machines to dispense lottery tickets.

  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.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 727.104 — Commencement of proceedings.

  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.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 190.016 — Bonds.

  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.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 687.15 — Benchmark replacements for the London Interbank Offered Rate.

  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.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 279.02 — Definitions.

  1 provisions

  This section defines terms used in the act, including public entity, issuer, obligation, and system of registration.

  Act or statute Open & Chat

• United States — Florida

  Florida Statutes § 175.091 — Creation and maintenance of fund.

  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.

  Act or statute Open & Chat