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
The treasurer must deposit received funds in approved solvent banks and follow the state-funds deposit method; banks that receive the funds must provide equal security, and the treasurer may accept certain trust or safekeeping receipts instead of the actual security if approved conditions are met.
United States — Florida
1 provisions
The office must approve an application if the listed conditions are met.
United States — Florida
1 provisions
The section treats certain bank deposits and related funds as unclaimed after 5 years unless the owner shows activity or contact, and it limits when a holder may charge dormancy/inactivity fees or stop paying interest.
United States — Florida
1 provisions
A liquidator has power to take control of a bank’s assets, pursue and settle claims, sell property with court approval, borrow money for liquidation, pay liquidation expenses, and report regularly to the office.
United States — Florida
1 provisions
Trust companies, banks, and certain associations must post approved security before doing trust business in Florida and give annual information to the Chief Financial Officer.
United States — Florida
1 provisions
It is a misdemeanor to willfully and maliciously damage a bank bill or note so that it is less useful for circulation.
United States — Florida
1 provisions
State banks may make loans and credit extensions, but this section sets lending limits, approval rules, documentation requirements, and exceptions.
United States — Florida
1 provisions
After an application is filed, the office must investigate the proposed bank or trust company and its officers, directors, service area, and market support. The office may also obtain criminal record information for that investigation.
United States — Florida
1 provisions
A savings bank may charge borrowers reasonable loan-related expenses, and its directors, officers, and employees generally may not be paid for procuring loans except for services actually rendered.
United States — Florida
1 provisions
This section defines terms used in the chapter and sets some conditions for qualified public depositories, custodians, and related collateral arrangements.
United States — Florida
1 provisions
This section creates a public cord blood tissue bank and sets rules for outreach, disclosure, donation, and fees.
United States — Florida
1 provisions
A state savings bank is covered by the financial institutions codes and gets their privileges, unless a provision clearly applies only to state or federal banks or trust companies.
United States — Florida
1 provisions
A person who falsely makes, alters, forges, or counterfeits certain bank-issued bills, checks, drafts, or promissory notes with intent to injure someone commits a third-degree felony.
United States — Florida
1 provisions
A person who possesses five or more worthless uncurrent bank bills or notes, or certain imitation bank papers, with intent to pass or circulate them to injure or defraud, commits a third-degree felony.
United States — Florida
1 provisions
Every savings bank must include “savings bank” in its name and may not use certain reserved words in its corporate name.
United States — Florida
1 provisions
The Department of Health must publish umbilical cord blood information online and encourage pregnancy-related health care providers to give that information to pregnant patients on a timing rule tied to the third trimester or first visit.
United States — Florida
1 provisions
It is an offense to bring into Florida or possess a counterfeit bank bill, check, draft, or note with intent to pass it as genuine, while knowing it is false, forged, or counterfeit.
United States — Florida
1 provisions
Proposed directors must file a written application to organize a bank or trust company, and the application must include specified information and the required fee.
United States — Florida
1 provisions
Bank and trust company directors and certain officers must meet board-size, citizenship, residency, experience, filing, and oath requirements.
United States — Florida
1 provisions
Two or more persons may form and associate under a declaration of trust to do business in the state, but they may not be allowed to conduct banking or securities business there.