Florida Statutes
Part I - International Banking Corporations (Ss. 663.001-663.181)
663.062 - International representative offices; permissible activities.

Florida Statutes

Title XXXVIII - Banks and Banking

Chapter 663 - International Banking

Part I - International Banking Corporations (Ss. 663.001-663.181)

663.001 - Purpose.

663.01 - Definitions.

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.

663.0601 - After-the-fact licensure process in the event of the acquisition, merger, or consolidation of international banking corporations.

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.

663.083 - Lending limits.

663.09 - Reports; records.

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.

663.17 - Liquidation; possession of business and property; inventory of assets; wages; depositing collected assets; appointing agents; appointment of judges.

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.

663.177 - Disposition of property held as bailee or depositary; opening of safe-deposit boxes; disposal of contents.

663.178 - Claims; valuation; priority; listing; filing; objection; endorsement; adverse interest.

663.18 - Fees.

663.181 - Manner and time within which taking possession may be tested.