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663.001 - Purpose. - (1) Support the Florida operations of international banking corporations and...
663.01 - Definitions. - (1) “Banking business” means receiving deposits, paying of checks or...
663.02 - Applicability of the financial institutions codes. - (1) International banking corporations having offices in this state are...
663.021 - Civil action subpoena enforcement. - (1) Notwithstanding s. 655.059, an international representative office, international bank...
663.03 - Applicability of the Florida Business Corporation Act. - History.—s. 1, ch. 77-157; ss. 84, 151, 152, ch. 80-260;...
663.04 - Requirements for carrying on financial institution business. - (1) Has been authorized by its charter to carry on...
663.05 - Application for license; approval or disapproval. - (1) Every international banking corporation, before being licensed by the...
663.055 - Capital requirements. - (1) To qualify for a license under this part, the...
663.06 - Licenses; permissible activities. - (1)(a) An international banking corporation licensed to operate an office...
663.0601 - After-the-fact licensure process in the event of the acquisition, merger, or consolidation of international banking corporations. - (1) The international banking corporation or corporations resulting from the...
663.061 - International bank agencies; permissible activities. - (1) An international bank agency licensed under this part may...
663.062 - International representative offices; permissible activities. - History.—s. 158, ch. 92-303; s. 9, ch. 2010-9; s. 13,...
663.063 - International administrative offices. - (1) Subject to the provisions of this part, any international...
663.064 - International branches; permissible activities; requirements. - (1) An international banking corporation that meets the requirements of...
663.065 - State-chartered investment companies; formation; permissible activities; restrictions. - (1) With the approval of the office, a Florida corporation...
663.07 - Asset maintenance or capital equivalency. - (1) Each international bank agency and international branch shall: (a)...
663.08 - Certification of capital accounts. - History.—s. 1, ch. 77-157; ss. 89, 151, 152, ch. 80-260;...
663.083 - Lending limits. - (1) The commission shall by rule prescribe the limits of...
663.09 - Reports; records. - (1) An international banking corporation doing business in this state...
663.10 - Conversion of license. - (1) An international banking corporation desiring to convert its existing...
663.11 - Termination of international banking corporation’s charter or authority. - (1)(a) An international banking corporation that is licensed to maintain...
663.12 - Fees; assessments; fines. - (1) Each application for a license under this part must...
663.13 - Rules; exemption from statement of estimated regulatory costs requirements. - History.—s. 1, ch. 77-157; s. 257, ch. 79-400; ss. 94,...
663.14 - Foreign travel expenses. - History.—ss. 95, 152, ch. 80-260; ss. 2, 3, ch. 81-318;...
663.16 - Definitions; ss. 663.17-663.181. - (1) “Business and property in this state” includes, but is...
663.17 - Liquidation; possession of business and property; inventory of assets; wages; depositing collected assets; appointing agents; appointment of judges. - (1) The office may, at its discretion, take possession of...
663.171 - Liquidation; repudiation of contracts. - (1) Except as otherwise provided in this section, when the...
663.172 - Liability on repudiation or termination of contracts. - (1) Except as otherwise provided in this section, upon the...
663.173 - Qualified financial contract; net obligation and net entitlement. - History.—s. 4, ch. 97-109; s. 1836, ch. 2003-261.
663.174 - Repudiation; lease, lessee, or lessor; real or personal property. - (1) If the office repudiates a lease of an international...
663.175 - Liquidation; continuation, stay, and injunction. - (1) Except as provided in this section, the office’s taking...
663.176 - Liquidation; notice of possession. - History.—s. 4, ch. 97-109; s. 1839, ch. 2003-261.
663.177 - Disposition of property held as bailee or depositary; opening of safe-deposit boxes; disposal of contents. - (1) The office may, after it has taken possession of...
663.178 - Claims; valuation; priority; listing; filing; objection; endorsement; adverse interest. - (1) Proof of claim shall consist of a written statement...
663.18 - Fees. - History.—s. 4, ch. 97-109; s. 1842, ch. 2003-261.
663.181 - Manner and time within which taking possession may be tested. - History.—s. 4, ch. 97-109; s. 1843, ch. 2003-261.