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legal-2026.07.26-907

  1. Provision text match · United States — Florida · en

    Florida Statutes § 658.16 — Creation of banking or trust corporation.

    unknown Act or statute Section 658.16 — Florida Statutes § 658.16 — Creation of banking or trust corporation.

    Florida Statutes § 658.16 — Creation of banking or trust corporation.

    658.16 Creation of banking or trust corporation.—(1) When authorized by the office, as provided herein, a corporation may be formed under the laws of this state for the purpose of becoming a state bank or a state trust company and conducting a general banking or trust business. (2) A bank or trust company that is chartered as a limited liability company unde

    Topics: banking, corporate formation, definitions, trust companies

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  2. Provision text match · United States — Florida · en

    Florida Statutes § 831.23 — Impeding circulation.

    unknown Act or statute Section 831.23 — Florida Statutes § 831.23 — Impeding circulation.

    Florida Statutes § 831.23 — Impeding circulation.

    circulation.—Whoever maliciously gathers up or retains or maliciously does any gathering up or retaining any bills or notes of any bank or banking company current by law or usage in this state for the purpose of endangering or impeding the circulation or business of such bank or banking company, or to compel it to do any act whatever out of its usual course

    Topics: banking, currency circulation

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  3. Provision text match · United States — Florida · en

    Florida Statutes § 717.105 — Checks, drafts, and similar instruments issued or certified by banking and financial organizations.

    unknown Act or statute Section 717.105 — Florida Statutes § 717.105 — Checks, drafts, and similar instruments issued or certified by banking and financial organizations.

    Florida Statutes § 717.105 — Checks, drafts, and similar instruments issued or certified by banking and financial organizations.

    717.105 Checks, drafts, and similar instruments issued or certified by banking and financial organizations.—(1) Any sum payable on a check, draft, or similar instrument, except those subject to ss. 717.104 and 717.115, on which a banking or financial organization is directly liable, including, but not limited to, a cashier’s check or a certified check, which

    Topics: banking, financial instruments, holder charges

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  4. Provision text match · United States — Florida · en

    Florida Statutes § 836.06 — Punishment for making derogatory statements concerning banks and building and loan associations.

    unknown Act or statute Section 836.06 — Florida Statutes § 836.06 — Punishment for making derogatory statements concerning banks and building and loan associations.

    Florida Statutes § 836.06 — Punishment for making derogatory statements concerning banks and building and loan associations.

    word of mouth, which is directly or by inference derogatory to the financial condition or affects the solvency or financial standing of any banking institution or building and loan association doing business in this state, or who shall counsel, aid, procure or induce another to start, transmit or circulate any such statement or rumor, shall be guilty of a mi

    Topics: banking, defamation, financial institutions

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  5. Provision text match · United States — Florida · en

    Florida Statutes § 687.10 — Not applicable to chartered banks, trust companies, building and loan associations, savings and loan associations, or insurance companies.

    unknown Act or statute Section 687.10 — Florida Statutes § 687.10 — Not applicable to chartered banks, trust companies, building and loan associations, savings and loan associations, or insurance companies.

    Florida Statutes § 687.10 — Not applicable to chartered banks, trust companies, building and loan associations, savings and loan associations, or insurance companies.

    687.10 Not applicable to chartered banks, trust companies, building and loan associations, savings and loan associations, or insurance companies.—The provisions of ss. 687.08 and 687.09 shall not apply to chartered banks, state or national, trust companies, building and loan associations or to savings and loan associations, whether chartered under state or f

    Topics: banking, insurance

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  6. Provision text match · United States — Florida · en

    Florida Statutes § 667.005 — Reorganization, merger, or consolidation with a foreign savings bank.

    unknown Act or statute Section 667.005 — Florida Statutes § 667.005 — Reorganization, merger, or consolidation with a foreign savings bank.

    Florida Statutes § 667.005 — Reorganization, merger, or consolidation with a foreign savings bank.

    667.005 Reorganization, merger, or consolidation with a foreign savings bank.—(1) A savings bank shall have the power to reorganize, merge, or consolidate with a foreign savings bank, as defined in s. 667.013, subject to the approval of the office. (2) If the resulting or surviving savings bank is to be a foreign savings bank, the office shall not approve th

    Topics: application fee, consolidation, merger, reorganization

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  7. Provision text match · United States — Florida · en

    Florida Statutes § 658.2953 — Interstate branching.

    unknown Act or statute Section 658.2953 — Florida Statutes § 658.2953 — Interstate branching.

    Florida Statutes § 658.2953 — Interstate branching.

    purpose of determining whether the branch is being operated in compliance with the laws of this state and in accordance with safe and sound banking practices. (b) The office may enter into cooperative, coordinating, or information-sharing agreements with other bank regulatory agencies or any organization affiliated with or representing one or more bank regul

    Topics: bank supervision, branch expansion, deposit concentration, merger filings

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  8. Provision text match · United States — Florida · en

    Florida Statutes § 667.006 — Conversion of state or federal mutual savings bank or state or federal mutual association to capital stock savings bank.

    unknown Act or statute Section 667.006 — Florida Statutes § 667.006 — Conversion of state or federal mutual savings bank or state or federal mutual association to capital stock savings bank.

    Florida Statutes § 667.006 — Conversion of state or federal mutual savings bank or state or federal mutual association to capital stock savings bank.

    667.006 Conversion of state or federal mutual savings bank or state or federal mutual association to capital stock savings bank.—(1) CONVERSION INTO CAPITAL STOCK SAVINGS BANK.—Any state or federal mutual savings bank or state or federal mutual association may apply to the office for permission to convert itself into a capital stock savings bank operated und

    Topics: bank conversion, corporate governance, filing fee, regulatory approval

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  9. Provision text match · United States — Florida · en

    Florida Statutes § 658.12 — Definitions.

    unknown Act or statute Section 658.12 — Florida Statutes § 658.12 — Definitions.

    Florida Statutes § 658.12 — Definitions.

    er or other lawful authorization, under the laws of this or any other jurisdiction, authorizing such person to conduct a general commercial banking business. The term “bank” does not include a credit union or an association. (3) “Banker’s bank” means a bank insured by the Federal Deposit Insurance Corporation, or a holding company which owns or controls such

    Topics: definitions

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  10. Provision text match · United States — Florida · en

    Florida Statutes § 658.45 — Certificate of merger and effective date; effect on charters and powers.

    unknown Act or statute Section 658.45 — Florida Statutes § 658.45 — Certificate of merger and effective date; effect on charters and powers.

    Florida Statutes § 658.45 — Certificate of merger and effective date; effect on charters and powers.

    658.45 Certificate of merger and effective date; effect on charters and powers.—(1) Promptly upon compliance with the provisions of s. 658.44(9), the office shall issue to the resulting bank a certificate of merger setting forth the name of each constituent bank and trust company, the name of the resulting bank or trust company, and the effective date of the

    Topics: charters, merger, trust powers

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  11. Provision text match · United States — Florida · en

    Florida Statutes § 658.285 — Acquisition or ownership of state banks by international banking corporations.

    unknown Act or statute Section 658.285 — Florida Statutes § 658.285 — Acquisition or ownership of state banks by international banking corporations.

    Florida Statutes § 658.285 — Acquisition or ownership of state banks by international banking corporations.

    658.285 Acquisition or ownership of state banks by international banking corporations.—An international banking corporation may, with the approval of the office pursuant to s. 658.28, acquire control over or organize a state bank organized under the laws of this state. For the purposes of this section, the word “bank” shall have the meaning given in s. 2(c)

    Topics: bank acquisition, bank ownership

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  12. Provision text match · United States — Florida · en

    Florida Statutes § 658.41 — Merger; resulting state or national bank.

    unknown Act or statute Section 658.41 — Florida Statutes § 658.41 — Merger; resulting state or national bank.

    Florida Statutes § 658.41 — Merger; resulting state or national bank.

    658.41 Merger; resulting state or national bank.—(1) Upon filing of an application with the office by the constituent banks or trust companies, and upon approval by the office, banks and state trust companies may be merged with a resulting state bank or state trust company, as prescribed in this code, except that the action by a constituent national bank sha

    Topics: bank merger, merger, trust company merger

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  13. Provision text match · United States — Florida · en

    Florida Statutes § 658.82 — Receiver; powers and duties.

    unknown Act or statute Section 658.82 — Florida Statutes § 658.82 — Receiver; powers and duties.

    Florida Statutes § 658.82 — Receiver; powers and duties.

    658.82 Receiver; powers and duties.—(1) When the Federal Deposit Insurance Corporation or other appropriate federal agency is appointed receiver of the bank, it may proceed independently with the receivership pursuant to its rules and regulations. (2) Any other receiver appointed pursuant to s. 658.80 shall be subject to the supervision of the office and sha

    Topics: asset management, bank receivership, liquidation, regulatory reporting

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  14. Provision text match · United States — Florida · en

    Florida Statutes § 658.27 — Control of bank or trust company; definitions and related provisions.

    unknown Act or statute Section 658.27 — Florida Statutes § 658.27 — Control of bank or trust company; definitions and related provisions.

    Florida Statutes § 658.27 — Control of bank or trust company; definitions and related provisions.

    658.27 Control of bank or trust company; definitions and related provisions.—(1) In ss. 658.27-658.285, unless the context clearly requires otherwise:(a) “Bank holding company” means any business organization which has or acquires control over any bank or trust company or over any business organization that is or becomes a bank holding company by virtue of s

    Topics: bank control, definitions, ownership control

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  15. Provision text match · United States — Florida · en

    Florida Statutes § 658.67 — Investment powers and limitations.

    unknown Act or statute Section 658.67 — Florida Statutes § 658.67 — Investment powers and limitations.

    Florida Statutes § 658.67 — Investment powers and limitations.

    658.67 Investment powers and limitations.—A bank may invest its funds, and a trust company may invest its corporate funds, subject to the following definitions, restrictions, and limitations:(1) INVESTMENTS NOT SUBJECT TO LIMITATION.—A bank or trust company may invest without limitation in the following:(a) Direct obligations of the United States Government.

    Topics: asset limits, investment limits, risk management

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  16. Provision text match · United States — Florida · en

    Florida Statutes § 667.008 — Acquisition of assets of or control over a savings bank.

    unknown Act or statute Section 667.008 — Florida Statutes § 667.008 — Acquisition of assets of or control over a savings bank.

    Florida Statutes § 667.008 — Acquisition of assets of or control over a savings bank.

    667.008 Acquisition of assets of or control over a savings bank.—(1)(a) In any case in which a person or group of persons proposes to purchase or acquire voting common stock of any capital stock savings bank, which purchase or acquisition would cause such person or group of persons to have control, as defined herein, of that savings bank, such person or grou

    Topics: bank acquisition, control presumption, filing fee, foreign savings bank acquisition

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  17. Provision text match · United States — Florida · en

    Florida Statutes § 655.071 — International banking facilities; definitions; notice before establishment.

    unknown Notice Section 655.071 — Florida Statutes § 655.071 — International banking facilities; definitions; notice before establishment.

    Florida Statutes § 655.071 — International banking facilities; definitions; notice before establishment.

    655.071 International banking facilities; definitions; notice before establishment.—(1) “International banking facility” means a set of asset and liability accounts segregated on the books and records of a banking organization, as that term is defined in s. 201.23, that includes only international banking facility deposits, borrowings, and extensions of cred

    Topics: banking notice, banking organization, international banking facilities

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  18. Provision text match · United States — Florida · en

    Florida Statutes § 658.995 — Credit Card Bank Act.

    unknown Act or statute Section 658.995 — Florida Statutes § 658.995 — Credit Card Bank Act.

    Florida Statutes § 658.995 — Credit Card Bank Act.

    658.995 Credit Card Bank Act.—(1) This section may be cited as the “Credit Card Bank Act.” (2) As used in this section, the term:(a) “Credit card” means any type of arrangement or loan agreement pursuant to which a domestic lender or credit card bank gives a borrower the privilege of using a credit card or other credit confirmation or device of any type in t

    Topics: bank organization, credit cards, deposits, loans

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  19. Provision text match · United States — Florida · en

    Florida Statutes § 658.165 — Banker’s banks; formation; applicability of financial institutions codes; exceptions.

    unknown Act or statute Section 658.165 — Florida Statutes § 658.165 — Banker’s banks; formation; applicability of financial institutions codes; exceptions.

    Florida Statutes § 658.165 — Banker’s banks; formation; applicability of financial institutions codes; exceptions.

    658.165 Banker’s banks; formation; applicability of financial institutions codes; exceptions.—(1) If authorized by the office, a corporation may be formed under the laws of this state for the purpose of becoming a banker’s bank. An application for authority to organize a banker’s bank is subject to ss. 658.19, 658.20, and 658.21, except that s. 658.20(1)(b)

    Topics: banker’s banks, banking activities, formation, regulatory exemptions

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  20. Provision text match · United States — Florida · en

    Florida Statutes § 518.116 — Power of certain fiduciaries and custodians to deposit United States Government and agency securities with a Federal Reserve bank.

    unknown Act or statute Section 518.116 — Florida Statutes § 518.116 — Power of certain fiduciaries and custodians to deposit United States Government and agency securities with a Federal Reserve bank.

    Florida Statutes § 518.116 — Power of certain fiduciaries and custodians to deposit United States Government and agency securities with a Federal Reserve bank.

    aintenance of such deposits as, in the case of state-chartered institutions, the Financial Services Commission and, in the case of national banking associations, the Comptroller of the Currency may from time to time issue. The records of such bank or trust company shall at all times show the ownership of the securities held in such account. (c) Notwithstandi

    Topics: fiduciary administration, recordkeeping, securities deposit

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