Chapter 655 FINANCIAL INSTITUTIONS GENERALLY
- 655.001 Purpose; application.
- 655.005 Definitions.
- 655.012 General supervisory powers; rulemaking; seal.
- 655.013 Effect on existing financial institutions.
- 655.015 Construction; standards to be observed by commission and office.
- 655.016 Liability when acting upon rule, order, or declaratory statement.
- 655.0201 Service of process, notice, or demand on financial institutions.
- 655.031 Administrative enforcement guidelines.
- 655.032 Investigations, subpoenas, hearings, and witnesses.
- 655.0321 Restricted access to certain hearings, proceedings, and related documents.
- 655.0322 Prohibited acts and practices; criminal penalties.
- 655.033 Cease and desist orders.
- 655.034 Injunctions.
- 655.037 Removal of a financial institution-affiliated party by the office.
- 655.0385 Disapproval of directors and executive officers.
- 655.0386 Transactions with financial institution-affiliated parties.
- 655.0391 Retention of supervision by office.
- 655.0392 Place of transacting business.
- 655.041 Administrative fines; enforcement.
- 655.043 Articles of incorporation; amendments; approval.
- 655.044 Accounting practices; bad debts ineligible to be carried as assets.
- 655.045 Examinations, reports, and internal audits; penalty.
- 655.047 Assessments; financial institutions.
- 655.049 Deposit of fees and assessments.
- 655.057 Records; limited restrictions upon public access.
- 655.059 Access to books and records; confidentiality; penalty for disclosure.
- 655.061 Competitive equality with federally organized or chartered financial institutions.
- 655.071 International banking facilities; definitions; notice before establishment.
- 655.41 Cross-industry conversions, mergers, consolidations, and acquisitions; definitions used in ss. 655.41-655.419.
- 655.411 Conversion of charter.
- 655.412 Merger and consolidation.
- 655.414 Acquisition of assets; assumption of liabilities.
- 655.416 Book value of assets.
- 655.417 Effect of merger, consolidation, conversion, or acquisition.
- 655.418 Nonconforming activities; cessation.
- 655.4185 Emergency action.
- 655.419 Effect.
- 655.50 Florida Control of Money Laundering in Financial Institutions Act; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties.
- 655.51 Employment information.
- 655.55 Law applicable to deposits in and contracts relating to extensions of credit by a deposit or lending institution located in this state.
- 655.56 Collection of fines, interest, or premiums on loans made by financial institutions.
- 655.60 Appraisals.
- 655.762 Sale of assets.
- 655.769 Definitions of terms used in ss. 655.77-655.91.
- 655.77 Deposits by minors.
- 655.78 Deposit accounts in two or more names.
- 655.79 Deposits and accounts in two or more names; presumption as to vesting on death.
- 655.80 Convenience accounts.
- 655.82 Pay-on-death accounts.
- 655.825 Deposits in trust; applicability of s. 655.82 in place of former s. 655.81.
- 655.83 Adverse claim to a deposit or fiduciary account.
- 655.84 Limitations; statements as correct.
- 655.85 Settlement of checks.
- 655.851 Unclaimed credit balances.
- 655.86 Issuance of postdated checks.
- 655.89 Legal holidays; business days; business and transactions.
- 655.90 Closing during emergencies and other special days.
- 655.91 Records of institutions and copies thereof; retention and destruction.
- 655.921 Transaction of business by out-of-state financial institutions; exempt transactions in the financial institutions codes.
- 655.922 Banking business by unauthorized persons; use of name.
- 655.93 Definitions for ss. 655.93-655.94.
- 655.931 Authority to engage in safe-deposit business.
- 655.932 Lease to minor.
- 655.933 Access by fiduciaries.
- 655.934 Effect of lessee’s death or incapacity.
- 655.935 Search procedure on death of lessee.
- 655.936 Delivery of safe-deposit box contents or property held in safekeeping to personal representative.
- 655.937 Access to safe-deposit boxes leased in two or more names.
- 655.938 Adverse claims to contents of safe-deposit box.
- 655.939 Limiting right of access for failure to comply with security procedures.
- 655.94 Special remedies for nonpayment of rent.
- 655.942 Standards of conduct; institutions.
- 655.943 Applications; verification.
- 655.946 Single interest insurance placed by financial institutions.
- 655.947 Debt cancellation products.
- 655.948 Significant events; notice required.
- 655.949 Personnel; qualifications.
- 655.954 Financial institution loans; credit cards.
- 655.960 Definitions; ss. 655.960-655.965.
- 655.961 Violation of specified provisions not negligence per se.
- 655.962 Lighting; mirrors; landscaping.
- 655.963 Access devices.
- 655.964 Application.
- 655.965 Preemption; prohibition.
- 655.966 Automated teller machine; surcharge disclosure.
- 655.967 State-funded endowments.