(1) Support the Florida operations of international banking corporations and promote the growth of international financial services to benefit the economy and consumers in this state.
(2) Provide for appropriate supervision and regulatory oversight to ensure that financial services activities of international banking corporations in this state are conducted responsibly and in a safe and sound manner.
History.—s. 3, ch. 2017-83.
Structure Florida Statutes
Title XXXVIII - Banks and Banking
Chapter 663 - International Banking
Part I - International Banking Corporations (Ss. 663.001-663.181)
663.02 - Applicability of the financial institutions codes.
663.021 - Civil action subpoena enforcement.
663.03 - Applicability of the Florida Business Corporation Act.
663.04 - Requirements for carrying on financial institution business.
663.05 - Application for license; approval or disapproval.
663.055 - Capital requirements.
663.06 - Licenses; permissible activities.
663.061 - International bank agencies; permissible activities.
663.062 - International representative offices; permissible activities.
663.063 - International administrative offices.
663.064 - International branches; permissible activities; requirements.
663.065 - State-chartered investment companies; formation; permissible activities; restrictions.
663.07 - Asset maintenance or capital equivalency.
663.08 - Certification of capital accounts.
663.10 - Conversion of license.
663.11 - Termination of international banking corporation’s charter or authority.
663.12 - Fees; assessments; fines.
663.13 - Rules; exemption from statement of estimated regulatory costs requirements.
663.14 - Foreign travel expenses.
663.16 - Definitions; ss. 663.17-663.181.
663.171 - Liquidation; repudiation of contracts.
663.172 - Liability on repudiation or termination of contracts.
663.173 - Qualified financial contract; net obligation and net entitlement.
663.174 - Repudiation; lease, lessee, or lessor; real or personal property.
663.175 - Liquidation; continuation, stay, and injunction.
663.176 - Liquidation; notice of possession.
663.178 - Claims; valuation; priority; listing; filing; objection; endorsement; adverse interest.
663.181 - Manner and time within which taking possession may be tested.