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 Chief Financial Officer may issue cease and desist and corrective orders when listed violations or related problems are found, and violators can be fined up to $1,000 per violation.
United States — Florida
1 provisions
The executive director must set an adjusted interest rate when the prime-rate formula changes, and that rate applies to tax deficiencies unless a lower tax-specific rate is set by law.
United States — Florida
1 provisions
After approving a state bank application, the office must send its final order to the appropriate federal regulators. If the applicant does not seek Federal Reserve membership or FDIC account insurance within 3 months, the approval order is terminated and revoked.
United States — Florida
1 provisions
This section defines “foreign association” and “association” for this chapter.
United States — Florida
1 provisions
Family trust companies and related licensed entities may not do commercial banking, provide fiduciary services to the public unless licensed under chapter 658, or act in several estate and power-of-attorney roles.
United States — Florida
1 provisions
This section says certain dishonored checks can be treated as prima facie evidence of intent to defraud or of the signer’s identity, and it sets notice, payment, and information-gathering rules.
United States — Florida
1 provisions
This section lets the parties choose the governing law for an issuer, nominated person, or adviser’s liability, and lets the forum for disputes be chosen in the same way.
United States — Florida
1 provisions
This section exempts certain cooperative and foreign-corporation securities and related membership certificates from the Sale of Securities Law.
United States — Florida
1 provisions
Obligations issued under this act are treated as legal investments and as eligible securities that may be deposited as collateral for public funds.
United States — Florida
1 provisions
This section says Florida law governs certain deposit accounts and credit contracts handled by a deposit or lending institution in Florida, with some written-agreement and other statutory exceptions.
United States — Florida
1 provisions
This section requires a shareholders’ meeting, a board meeting, and a filing with the office before a bank or trust company corporation opens.
United States — Florida
1 provisions
Officers who learn of counterfeit bills or counterfeiting tools must seize them and deliver them to the county court; the court must have them destroyed when justice permits.
United States — Florida
1 provisions
Specified public, financial, trust, and fiduciary actors may invest certain funds in Puerto Rican bonds or obligations if the issuer has not defaulted for more than 90 days within the prior 5 years.
United States — Florida
1 provisions
Campaign treasurers must deposit received funds into a designated campaign depository within 5 business days, and deposits usually must include a bank deposit slip with contributor names and amounts.
United States — Florida
1 provisions
This section describes the boundary lines of Leon County.
United States — Florida
1 provisions
This section lets a payee recover fees and damages when a payment instrument is dishonored, and it sets notice and payment deadlines before a civil action can proceed.
United States — Florida
1 provisions
An issuer may appoint and work with agents for registered public obligations, and those agents do not have to have an office or do business in the state.
United States — Florida
1 provisions
Some listed financial and public actors may invest eligible funds in certain FHA-insured mortgage securities and related debentures, with required approval in some cases.
United States — Florida
1 provisions
If a trust company or similar institution is in receivership or voluntary liquidation, the liquidator, receiver, or liquidating agent must close prompt-closing fiduciary accounts and transfer the rest to substitute fiduciaries.
United States — Florida
1 provisions
The board of supervisors may issue district bonds, within the stated limit and subject to the listed conditions, and the treasurer must sell and handle the bond proceeds as directed.