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
After certain mergers, acquisitions, or consolidations involving a qualified public depository, the resulting institution must file documents or withdrawal notice with the Chief Financial Officer within 90 days, and qualified public depositories must report name or address changes within 30 days.
United States — Florida
1 provisions
A bank, trust company, or association may not amend its articles of incorporation without written approval from the office.
United States — Florida
1 provisions
A clerk or comptroller may accept personal checks for traffic fines and related court costs, and generally avoids personal liability for those checks; returned checks may be forwarded to the state attorney after due diligence.
United States — Florida
1 provisions
An association’s name must include specified savings-related words, and it may not use certain banking-style terms in its corporate name.
United States — Florida
1 provisions
Gasparilla Day is a legal holiday in Hillsborough County, and city, county, and state offices and banks may stay closed that day.
United States — Florida
1 provisions
In Hillsborough County, Parade Day is a legal holiday, and city/county offices and banks may stay closed that day.
United States — Florida
1 provisions
The code does not authorize granting a charter to a trust company or granting trust powers to a bank or association when those powers are limited to less than a general trust business.
United States — Florida
1 provisions
This section defines the boundaries of Osceola County and states that the shorelines of Lakes Kissimmee and Hatchineha stay as physically present unless bulkhead lines are established.
United States — Florida
1 provisions
The tax collector must pay collected bond-interest or sinking-fund money to the trustees or successor officials, who must use it to pay bond interest and invest or deposit any remainder as specified.
United States — Florida
1 provisions
Certain bonds or other obligations issued under this chapter are treated as legal investments and eligible security deposits for named fiduciaries and public funds.
United States — Florida
1 provisions
Sections 687.02 and 687.03 are not to be read as limiting existing statutory exceptions to Florida’s interest and usury laws.
United States — Florida
1 provisions
Bonds issued by the division, including bonds issued for the state or for a state agency, are treated as legal investments and eligible collateral for public funds.
United States — Florida
1 provisions
A state bank or trust company must hold its annual stockholders’ meeting in the first 4 months of each year, on the day set in its articles or bylaws unless the office approves otherwise.
United States — Florida
1 provisions
Lottery retailers must turn over lottery money as directed and may be required to use special accounts and file reports.
United States — Florida
1 provisions
The listed institutions must not let stockholders inspect most books or records, except for specified reports and shareholder lists and except for qualified directors, officers, or employees.
United States — Florida
1 provisions
State trust companies and state banks or associations exercising trust powers must pay the office an examination fee within 30 days after the examination.
United States — Florida
1 provisions
Receivers or liquidators of banks or trust companies appointed by a circuit court are subject to the office’s supervision, control, summary discharge, and dismissal.
United States — Florida
1 provisions
It is unlawful to send the Department of Revenue a payment instrument or electronic transfer for tax-related amounts when you know there are not enough funds to cover it.
United States — Florida
1 provisions
It is unlawful to issue bad checks or debit card orders without enough funds, and certain violations are criminal offenses.
United States — Florida
1 provisions
This section states legislative intent about how the chapter’s sales tax and exemptions should be understood and applied.