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
This section says the financial institutions codes apply to state-authorized or state-chartered financial institutions and gives the Financial Services Commission and the Office of Financial Regulation general regulatory powers.
United States — Florida
1 provisions
It is a third-degree felony to make, alter, provide, or possess tools or materials for forging false bills or counterfeit notes, especially with intent to use them for counterfeiting.
United States — Florida
1 provisions
The department may accept a letter of credit or bond to secure payment of obligations due to it, but only with the comptroller’s approval.
United States — Florida
1 provisions
This section describes the boundary lines of Polk County and states how the shorelines of Lakes Kissimmee and Hatchineha are to be treated if bulkhead lines are later established.
United States — Florida
1 provisions
This section lists securities exempt from registration and says the exemption is self-executing, so no filing is needed before claiming it.
United States — Florida
1 provisions
Banks acting as depositories must keep demand accounts separate from savings or time deposit accounts, restrict checks on savings/time deposits unless transferred to checking by the controlling board or officer, and credit earned interest to the account quarterly.
United States — Florida
1 provisions
This section mainly makes certain financial-institution records confidential, sets limits on copying them, and requires some records to be kept and released on specific timelines.
United States — Florida
1 provisions
Dealers must keep specified eggs-or-poultry records for 2 years and make them available to the department; certificate or permit holders must mail duplicate invoice information on request.
United States — Florida
1 provisions
The Chief Financial Officer must notify public depositors when a qualified public depository defaults or becomes insolvent, and claimants must file claims with the Chief Financial Officer within 30 days of the notice.
United States — Florida
1 provisions
A court may place estate property with a designated financial institution, and the institution must file a receipt, keep the property and related funds in safekeeping, give accountings, and respond to court-directed handling of the property.
United States — Florida
1 provisions
Many public and private holders may invest eligible funds in higher education bonds or certificates, and those bonds or certificates may be used as security for public deposits.
United States — Florida
1 provisions
Health access dental licensees must apply for renewal every biennium and sign a statement at renewal that they met continuing education requirements.
United States — Florida
1 provisions
This section requires certain escrow funds and entrance fees to be handled through approved escrow arrangements, with specific deposit, release, reporting, and approval rules.
United States — Florida
1 provisions
Many public and private entities may invest or use funds to buy specified bonds or motor vehicle anticipation certificates.
United States — Florida
1 provisions
The governing body may secure bonds with a trust agreement, and related documents may set bondholder protections, trustee rights, and limits on bondholder lawsuits.
United States — Florida
1 provisions
Bond issues must be secured by a trust agreement with a corporate trustee or trustees, and the board may approve related protections and payment arrangements.
United States — Florida
1 provisions
Certain public and private entities may invest funds in specified housing authority bonds or obligations if they meet the stated security conditions.
United States — Florida
1 provisions
This section defines key terms used in the act, including advance fee, borrower, commission, loan broker, principal, and office.
United States — Florida
1 provisions
This section describes the boundary lines of Gadsden County.
United States — Florida
1 provisions
Candidates and political committees must follow specified rules when spending campaign funds, including using checks or qualifying debit cards, keeping the campaign account separate, and avoiding spending without enough funds.