Esheria Regulatory Atlas
Company formation, governance, directors, ownership, filings, and corporate obligations. Every result links to its stored legal text and available official source evidence.
869 matching statutes
United States — Florida
1 provisions
An affiliated finance company cannot reject or charge extra for assigning a vehicle contract just because it includes a qualifying third-party automotive product.
United States — Florida
1 provisions
The commission may fine regulated companies up to $5,000 per offense for willful violations or refusals to comply, and may also change, suspend, or revoke certificates.
United States — Florida
1 provisions
This section generally forbids soliciting legal business, retainers, or attorney-service agreements, and also forbids certain listed persons and businesses from helping attorneys solicit legal work; violations are a first-degree misdemeanor.
United States — Florida
1 provisions
Some communications-related business information held by a local governmental entity is confidential and exempt, and the entity may use it only for specified fee, tax, or right-of-way purposes.
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
This section requires dealers, associated persons, investment advisers, and intermediaries to register or notice-file before doing covered securities business, and it sets application, fee, fingerprint, renewal, and reporting rules.
United States — Florida
1 provisions
A surety for someone released on bail must be a Florida resident or own real estate in Florida, unless the surety is a company authorized by law.
United States — Florida
1 provisions
This section says certain viatical settlement investment transactions are not covered by some exemptions and registration exemptions, and it lets the commission set disclosure and recordkeeping rules.
United States — Florida
1 provisions
When a qualifying conversion becomes effective, the converted entity continues as the same entity and its property, liabilities, rights, and related status generally carry over.
United States — Florida
1 provisions
Certificates of deposit issued by banks, banking associations, or trust companies are exempt from the chapter’s excise tax requirement.
United States — Florida
1 provisions
A contribution to a limited liability company may be property, services, money, promissory notes, or other agreements and service contracts.
United States — Florida
1 provisions
The Department of Legal Affairs may bring an injunction action against a foreign limited liability company that is transacting business in Florida in violation of this chapter.