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
Banks and trust companies may issue share options and warrants, but only under stated board/stockholder approval conditions and price and time limits.
United States — Florida
1 provisions
A state bank or trust company needs office approval to reduce outstanding capital shares, must give 15 days’ written notice before increasing them, and special stock offering plans need board and shareholder approval unless the office approves otherwise in limited cases.
United States — Florida
1 provisions
The office must quickly notify the bank or trust company manager, apply for court confirmation within 10 days, and serve the application and hearing notice before the hearing.
United States — Florida
1 provisions
Banks must hold public moneys, may serve as financial agents, and must give satisfactory security when designated; banks or trust companies may also pledge assets for specified purposes.
United States — Florida
1 provisions
Corporations are barred from acting in several fiduciary roles in Florida, with specific exceptions.
United States — Florida
1 provisions
Certain financial entities must file an attestation about compliance with specified law provisions, using a form prescribed by the Chief Financial Officer.
United States — Florida
1 provisions
Certain foreign-related notes, drafts, and other written obligations are exempt from Florida excise taxes if the stated location and ownership conditions are met.
United States — Florida
1 provisions
This section defines terms used in the chapter and requires claimant’s representatives to use the department’s prescribed forms without modification.
United States — Florida
1 provisions
A qualifying trust company or trust department may operate trust service offices, but it needs required consent and office approval first.
United States — Florida
1 provisions
Certain qualified public depositories must guarantee public depositors against losses from other qualified public depositories’ default or insolvency, and they must execute a CFO-prescribed form approved by the board.
United States — Florida
1 provisions
Banks, associations, and trust companies must not mix their own funds with a common trust fund they manage.
United States — Florida
1 provisions
This section says the listed parts of chapter 658 apply to an association as if it were a bank.
United States — Florida
1 provisions
The Department of Financial Services must run a financial literacy program for people with developmental disabilities, and certain qualified public depositories must help distribute the brochure and link to the program website.
United States — Florida
1 provisions
This section limits what securities qualified public depositories may pledge as collateral and gives the Chief Financial Officer rulemaking and approval powers.
United States — Florida
1 provisions
A savings bank must keep its investments within specified limits for real estate and certain business-type loans.
United States — Florida
1 provisions
Certain bank or trust company records can be used as prima facie evidence of the matters they contain.
United States — Florida
1 provisions
Directors must file shareholder subscription details before opening, and the office must review major stock subscribers; the corporation must file a shareholder list and paid-in-capital affidavit when shares are issued.
United States — Florida
1 provisions
A state bank or association that wants to give up trust powers must file a certified board resolution with the office.
United States — Florida
1 provisions
For construction contracts over $150,000, the department may require a bid guaranty, and the amount cannot exceed 10% of the preliminary estimated cost of the work.
United States — Florida
1 provisions
Certain state-chartered banks and credit unions get the same state and local tax immunity as comparable federally regulated institutions, and taxes on savings and loan associations cannot exceed the least onerous tax imposed on other financial institutions.