Chapter 655 - FINANCIAL INSTITUTIONS GENERALLY
- Section 655.001 - Purpose; application
- Section 655.005 - Definitions
- Section 655.012 - General supervisory powers; rulemaking; seal
- Section 655.013 - Effect on existing financial institutions
- Section 655.015 - Construction; standards to be observed by commission and office
- Section 655.016 - Liability when acting upon rule, order, or declaratory statement
- Section 655.017 - Local regulation preempted
- Section 655.0201 - Service of process, notice, levy, or demand on financial institutions
- Section 655.031 - Administrative enforcement guidelines
- Section 655.032 - Investigations, subpoenas, hearings, and witnesses
- Section 655.0321 - Restricted access to certain hearings, proceedings, and related documents
- Section 655.0322 - Prohibited acts and practices; criminal penalties
- Section 655.0323 - Unsafe and unsound practices
- Section 655.033 - Cease and desist orders
- Section 655.034 - Injunctions
- Section 655.035 - Military lending
- Section 655.037 - Removal of a financial institution-affiliated party by the office
- Section 655.0385 - Disapproval of directors and executive officers
- Section 655.03855 - Provisional directors and executive officers
- Section 655.0386 - Transactions with financial institution-affiliated parties
- Section 655.0391 - Retention of supervision by office
- Section 655.0392 - Place of transacting business
- Section 655.041 - Administrative fines; enforcement
- Section 655.043 - Articles of incorporation; amendments; approval
- Section 655.044 - Accounting practices; bad debts ineligible to be carried as assets
- Section 655.045 - Examinations, reports, and internal audits; penalty
- Section 655.047 - Assessments; financial institutions
- Section 655.049 - Deposit of fees and assessments
- Section 655.057 - [Effective Until 7/1/2024] Records; limited restrictions upon public access
- Section 655.057 - [Effective 7/1/2024] Records; limited restrictions upon public access
- Section 655.059 - Access to books and records; confidentiality; penalty for disclosure
- Section 655.0591 - Trade secret documents
- Section 655.061 - Competitive equality with federally organized or chartered financial institutions
- Section 655.071 - International banking facilities; definitions; notice before establishment
- Section 655.41 - Definitions
- Section 655.411 - Conversion of charter
- Section 655.412 - Merger and consolidation
- Section 655.414 - Acquisition of assets; assumption of liabilities
- Section 655.416 - Book value of assets
- Section 655.417 - Effect of merger, consolidation, conversion, or acquisition
- Section 655.418 - Nonconforming activities; cessation
- Section 655.4185 - Emergency action
- Section 655.419 - Effect
- Section 655.50 - Florida Control of Money Laundering and Terrorist Financing in Financial Institutions Act
- Section 655.51 - Employment information
- Section 655.55 - Law applicable to deposits in and contracts relating to extensions of credit by a deposit or lending institution located in this state
- Section 655.56 - Collection of fines, interest, or premiums on loans made by financial institutions
- Section 655.60 - Appraisals
- Section 655.762 - Sale of assets
- Section 655.769 - Definitions of terms used in ss. 655.77-655.91
- Section 655.77 - Deposits by minors
- Section 655.78 - Deposit accounts in two or more names
- Section 655.79 - Deposits and accounts in two or more names; presumption as to vesting on death
- Section 655.80 - Convenience accounts
- Section 655.82 - Pay-on-death accounts
- Section 655.825 - Deposits in trust; applicability of s. 655.82 in place of former s. 655.81
- Section 655.83 - Adverse claim to a deposit or fiduciary account
- Section 655.84 - Limitations; statements as correct
- Section 655.85 - Settlement of checks
- Section 655.851 - Unclaimed credit balances
- Section 655.86 - Issuance of postdated checks
- Section 655.89 - Legal holidays; business days; business and transactions
- Section 655.90 - Closing during emergencies and other special days
- Section 655.91 - Records of institutions and copies thereof; retention and destruction
- Section 655.921 - Transaction of business by out-of-state financial institutions; exempt transactions
- Section 655.922 - Banking business by unauthorized persons; use of name
- Section 655.93 - Definitions for ss. 655.93-655.94
- Section 655.931 - Authority to engage in safe-deposit business
- Section 655.932 - Lease to minor
- Section 655.933 - Access by fiduciaries
- Section 655.934 - Effect of lessee's death or incapacity
- Section 655.935 - Search procedure on death of lessee
- Section 655.936 - Delivery of safe-deposit box contents or property held in safekeeping to personal representative
- Section 655.937 - Access to safe-deposit boxes leased in two or more names
- Section 655.938 - Adverse claims to contents of safe-deposit box
- Section 655.939 - Limiting right of access for failure to comply with security procedures
- Section 655.94 - Special remedies for nonpayment of rent
- Section 655.942 - Standards of conduct; institutions
- Section 655.943 - Applications; verification
- Section 655.946 - Single interest insurance placed by financial institutions
- Section 655.947 - Debt cancellation products
- Section 655.948 - Significant events; notice required
- Section 655.949 - Personnel; qualifications
- Section 655.954 - Financial institution loans; credit cards
- Section 655.955 - Liability of financial institution to third parties
- Section 655.960 - [Effective Until 7/1/2024] Definitions; ss. 655.960-655.965
- Section 655.960 - [Effective 7/1/2024] Definitions; ss. 655.960-655.965
- Section 655.961 - Violation of specified provisions not negligence per se
- Section 655.962 - Lighting; mirrors; landscaping
- Section 655.963 - Access devices
- Section 655.964 - Application
- Section 655.965 - Preemption; prohibition
- Section 655.966 - Automated teller machine; surcharge disclosure
- Section 655.967 - State-funded endowments
- Section 655.968 - Financial institutions; transactions relating to Iran or terrorism