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 last Friday of DeSoto Week is called DeSoto Day, is a legal holiday in Manatee County, and city, county, state offices, and banks may stay closed.
United States — Florida
1 provisions
It is a felony to knowingly utter, pass, or tender as true worthless and uncurrent bank bills, notes, or similar paper with intent to injure and defraud.
United States — Florida
1 provisions
A state bank or association may establish a trust department only when authorized by the office, after filing a written application and paying the required nonrefundable fee.
United States — Florida
1 provisions
Banks, associations, trust companies, and their affiliates must manage common trust fund assets prudently and may not delegate investment functions unless authorized, though they may hire advisors and keep final control.
United States — Florida
1 provisions
Blood banks and related staff generally cannot be forced to reveal a blood donor’s identity or identifying characteristics.
United States — Florida
1 provisions
Certain fiduciaries, banks, and trust companies may deposit securities in a clearing corporation, and related records and certifications must be maintained or provided on demand.
United States — Florida
1 provisions
In forgery or counterfeiting prosecutions, certain bank officials’ testimony can be skipped if they live out of state or more than 40 miles from the trial; other knowledgeable witnesses may testify about whether the bills are counterfeit.
United States — Florida
1 provisions
This section creates a state-funded infrastructure bank in the Department of Transportation and lets it provide loans and credit enhancements for specified transportation and fuel-facility projects.
United States — Florida
1 provisions
Before voluntary liquidation begins, the bank or trust company’s president and cashier or other appropriate officers must give the office a full detailed statement of affairs, then send updated monthly statements until all liabilities are paid in full.
United States — Florida
1 provisions
Only authorized financial institutions may conduct certain banking activities in Florida, and restricted entities or persons may not use banking-related names or misleading branding in ways that suggest they are a financial institution.
United States — Florida
1 provisions
Banks and trust companies must issue capital stock with at least $1 par value per share and may not sell shares below par value.
United States — Florida
1 provisions
This section sets filing and content rules for banking and trust company articles of incorporation, including approval, filing, and limits on amendments and business activity before authorization.
United States — Florida
1 provisions
The Division of Bond Finance may issue revenue bonds for the Department of Transportation to finance eligible infrastructure bank projects, and the state must not take actions that would materially harm bondholders’ rights while the bonds are outstanding.
United States — Florida
1 provisions
A bank or trust company may enter liquidation and be closed if stockholders owning two-thirds of its stock vote for it.
United States — Florida
1 provisions
A person may not bring into Florida private bank-like bills or notes with the intent to pass them there.
United States — Florida
1 provisions
A court that reaches one bank of a navigable water has jurisdiction across the water; if courts on opposite banks both have territorial jurisdiction, they share concurrent jurisdiction across the water.
United States — Florida
1 provisions
Banks may make commodity loans secured by certain shipping or warehouse documents, subject to collateral and insurance conditions and percentage limits tied to capital accounts.
United States — Florida
1 provisions
Banks may charge and collect audit charges on certain collateralized commercial loans, and those charges are excluded from interest for chapter 687 compliance.
United States — Florida
1 provisions
This chapter does not apply to certain international loans and to certain international banking facility deposits, borrowings, and extensions of credit.
United States — Florida
1 provisions
If a bid requires a good faith deposit by certified check, the bidder may satisfy that requirement with a cashier’s check, treasurer’s check, or bank draft from a national or state bank.