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658.12 - Definitions. - (1) “Association” means an association as defined in s. 665.012....
658.16 - Creation of Banking or Trust Corporation. - (1) When authorized by the office, as provided herein, a...
658.165 - Banker’s Banks; Formation; Applicability of Financial Institutions Codes; Exceptions. - (1) If authorized by the office, a corporation may be...
658.19 - Application for Authority to Organize a Bank or Trust Company. - (1) A written application for authority to organize a banking...
658.20 - Investigation by Office. - (1) Upon the filing of an application, the office shall...
658.21 - Approval of Application; Findings Required. - (1) Local and target market conditions indicate reasonable promise of...
658.22 - Coordination With Federal Agencies. - History.—ss. 12, 152, ch. 80-260; s. 449, ch. 81-259; ss....
658.23 - Submission of Articles of Incorporation; Contents; Form; Approval; Filing; Commencement of Corporate Existence; Bylaws. - (1) Within 3 months after approval by the office and...
658.235 - Subscriptions for Stock; Approval of Major Shareholders. - (1) Within 6 months after commencement of corporate existence, and...
658.24 - Organizational Procedures. - History.—ss. 14, 152, ch. 80-260; ss. 2, 3, ch. 81-318;...
658.25 - Opening for Business. - (1) A bank or trust company corporation shall open and...
658.26 - Places of Transacting Business; Branches; Facilities. - (1) Any bank or trust company heretofore or hereafter incorporated...
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:...
658.28 - Acquisition of Control of a Bank or Trust Company. - (1) If a person or a group of persons, directly...
658.285 - Acquisition or Ownership of State Banks by International Banking Corporations. - History.—s. 162, ch. 92-303; s. 5, ch. 2000-155; s. 15,...
658.2953 - Interstate Branching. - (1) SHORT TITLE.—This section may be cited as the “Florida...
658.30 - Application of the Florida Business Corporation Act. - (1) When not in direct conflict with or superseded by...
658.32 - Annual Meetings. - History.—s. 1, ch. 65-35; s. 1, ch. 67-30; s. 3,...
658.33 - Directors, Number, Qualifications; Officers. - (1) The board of directors of a bank or trust...
658.34 - Shares of Capital Stock. - (1) A bank or trust company shall issue its capital...
658.35 - Share Options; Warrants. - (1) After obtaining the approval of the majority of the...
658.36 - Changes in Capital. - (1) A state bank or trust company may not reduce...
658.37 - Dividends and Surplus. - (1) The directors of any bank or trust company, after...
658.38 - Deposit Insurance. - History.—s. 2, ch. 28016, 1953; s. 3, ch. 76-168; s....
658.39 - Stockholders; Examination of Records. - History.—s. 2, ch. 28016, 1953; s. 3, ch. 76-168; s....
658.40 - Definitions for Merger and Consolidation. - (1) “Constituent bank or trust company” means a bank or...
658.41 - Merger; Resulting State or National Bank. - (1) Upon filing of an application with the office by...
658.42 - Plan of Merger and Merger Agreement. - (1) If the resulting bank or trust company will be...
658.43 - Approval by Office; Valuation of Assets; Emergency Action. - (1) After approval by the board of directors of each...
658.44 - Approval by Stockholders; Rights of Dissenters; Preemptive Rights. - (1) The office shall not issue a certificate of merger...
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),...
658.48 - Loans. - (1) LOANS; GENERAL LIMITATIONS.— (a) A bank may extend credit...
658.491 - Commercial Loans by Financial Institutions. - (1) In making collateralized commercial loans secured by accounts, contract...
658.51 - Banks Authorized to Make Commodity Loans. - (1) Banks may make loans known and described as “commodity...
658.53 - Borrowing; Limits of Indebtedness. - (1) Subject to the limitations imposed by this chapter on...
658.60 - Depositories of Public Moneys and Pledge of Assets. - (1) Banks shall be depositories of public moneys; they may...
658.67 - Investment Powers and Limitations. - (1) INVESTMENTS NOT SUBJECT TO LIMITATION.—A bank or trust company...
658.73 - Fees and Assessments. - (1) Each state bank and state trust company shall pay...
658.79 - Taking Possession of Insolvent State Banks or Trust Companies. - (1) Is insolvent or imminently insolvent; or (2) Is transacting...
658.80 - Appointment of Receiver or Liquidator. - (1) Upon taking possession of a state bank or trust...
658.81 - Office Action; Notice and Court Confirmation. - History.—ss. 104, 152, ch. 80-260; ss. 2, 3, ch. 81-318;...
658.82 - Receiver; Powers and Duties. - (1) When the Federal Deposit Insurance Corporation or other appropriate...
658.83 - Liquidator; Powers and Duties. - (1) When the Federal Deposit Insurance Corporation or other appropriate...
658.84 - Transfers by Banks and Other Acts in Contemplation of Insolvency. - (1) Any and all transfers of the notes, bonds, bills...
658.90 - Receivers or Liquidators Under Supervision of Office. - History.—s. 4, ch. 28016, 1953; ss. 12, 35, ch. 69-106;...
658.94 - Prima Facie Evidence. - History.—s. 4, ch. 28016, 1953; ss. 12, 35, ch. 69-106;...
658.95 - Voluntary Liquidation. - History.—s. 4, ch. 28016, 1953; ss. 12, 35, ch. 69-106;...
658.96 - Procedure in Voluntary Liquidation. - History.—s. 4, ch. 28016, 1953; ss. 12, 35, ch. 69-106;...
658.995 - Credit Card Bank Act. - (1) This section may be cited as the “Credit Card...