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
Certain listed officers may be required to make and sign oaths, affidavits, affirmations, or acknowledgments for a trust company or trust department acting in a fiduciary capacity.
United States — Florida
1 provisions
Trust companies and trust departments generally may not self-invest or transfer fiduciary assets to themselves or related persons, with limited exceptions.
United States — Florida
1 provisions
Certain banks, insurers, associations, and guardians may invest specified Veterans Affairs funds in FHA-insured loans and related credit transactions.
United States — Florida
1 provisions
Transfers and payments made after insolvency, or in contemplation of insolvency with a view to preferring one creditor over another, are void; unsecured claims against a financial institution are paid in a stated priority; and attachment, injunction, or execution generally cannot be enforced before final judgment.
United States — Florida
1 provisions
Trust companies and trust departments must keep fiduciary books and records separate, and keep fiduciary assets separate from other assets.
United States — Florida
1 provisions
Some trust companies, trust departments, and state banks or associations with trust departments may make loans involving fiduciary accounts, if the stated authorization and fairness conditions are met.
United States — Florida
1 provisions
A savings bank may deal with a successor in interest to a mortgaged real estate security without notice, and may also forbear to sue or modify payment terms, if there is no written agreement to the contrary.
United States — Florida
1 provisions
Financial institution books and records are confidential and can be inspected or disclosed only in listed situations; unlawful disclosure can be a third-degree felony.
United States — Florida
1 provisions
Candidates for statewide office and certain political committees may use credit cards for travel-related campaign spending, but only if they follow specific filing, account, bank, and expiration rules.
United States — Florida
1 provisions
This section restricts certain personal numbers in official records and court records, and gives people a way to request redaction in some cases.
United States — Florida
1 provisions
Florida Business Corporation Act meeting rules apply to state banks and trust companies, unless they conflict with or are superseded by financial institutions codes.
United States — Florida
1 provisions
This section defines terms used in Florida’s financial institutions codes.
United States — Florida
1 provisions
When the office takes possession of a state bank or trust company, it must appoint a receiver or liquidator.
United States — Florida
1 provisions
This section says the chapter may be cited as the Florida Savings Bank Act.
United States — Florida
1 provisions
The Chief Financial Officer may suspend or disqualify a qualified public depository, and the depository must keep its collateral, liability, and reporting obligations in force during that period.
United States — Florida
1 provisions
The board and the Chief Financial Officer must collect income from securities and pay it into the proper investment account; the Chief Financial Officer must also register certain securities through a third-party nominee, and the State Board of Administration must remit requested amounts when needed for benefits or ope
United States — Florida
1 provisions
The department may set up bank accounts, collect a 4% administrative processing fee, and move certain unclaimed or small amounts into the General Revenue Fund.
United States — Florida
1 provisions
Virtual currency held by certain entities is presumed unclaimed unless the owner shows interest within 5 years, and a holder generally may not deduct charges unless a valid written contract allows it.
United States — Florida
1 provisions
A state bank must get FDIC deposit insurance before opening and keep that insurance afterward.
United States — Florida
1 provisions
The Chief Financial Officer must deposit and manage state money using qualified public depositories and invest based only on pecuniary factors.