655.936 – Delivery of Safe-Deposit Box Contents or Property Held in Safekeeping to Personal Representative.
655.936 Delivery of safe-deposit box contents or property held in safekeeping to personal representative.— (1) Subject to the provisions of subsection (3), the lessor shall immediately deliver to a personal representative appointed by a court in this state, upon presentation of a certified copy of his or her letters of authority, all property deposited with it by […]
655.937 – Access to Safe-Deposit Boxes Leased in Two or More Names.
655.937 Access to safe-deposit boxes leased in two or more names.— (1) Unless specifically provided in the lease or rental agreement to the contrary, 1if a safe-deposit box is rented or leased in the names of two or more lessees, access to the safe-deposit box will be granted to: (a) Either or any of such lessees, regardless of […]
655.938 – Adverse Claims to Contents of Safe-Deposit Box.
655.938 Adverse claims to contents of safe-deposit box.— (1) An adverse claim to the contents of a safe-deposit box, or to property held in safekeeping, is not sufficient to require the lessor to deny access to its lessee unless: (a) The lessor is directed to do so by a court order issued in an action in which the […]
655.939 – Limiting Right of Access for Failure to Comply With Security Procedures.
655.939 Limiting right of access for failure to comply with security procedures.—If any individual who has a right of access to a safe-deposit box is unwilling or unable for any reason or cause to comply with any of the lessor’s normal requirements or procedures in connection with such access relating to security, safety, or protection, the […]
655.94 – Special Remedies for Nonpayment of Rent.
655.94 Special remedies for nonpayment of rent.— (1) If the rental due on a safe-deposit box has not been paid for 3 months, the lessor may send a notice by certified mail to the last known address of the lessee stating that the safe-deposit box will be opened and its contents stored at the expense of the […]
655.942 – Standards of Conduct; Institutions.
655.942 Standards of conduct; institutions.— (1) A financial institution that is licensed or authorized to do business pursuant to the financial institutions codes, or its officers, directors, or employees may not make or grant any loan or gratuity to any employee of the office who has authority to examine or otherwise supervise such financial institution. (2) A financial […]
655.943 – Applications; Verification.
655.943 Applications; verification.—All information required by the financial institutions codes or rule of the commission to be furnished in conjunction with applications to form, acquire or acquire assets of, merge, or change control of a financial institution must be verified by the office by all reasonable means available. The office shall conduct a detailed review of […]
655.946 – Single Interest Insurance Placed by Financial Institutions.
655.946 Single interest insurance placed by financial institutions.— (1) If a financial institution purchases, or causes to be issued, insurance coverage to protect its security interest in a loan or indebtedness, and pursuant to contract or other agreement the borrower is responsible for payment of the premium, the financial institution must notify the borrower within 30 days […]
655.947 – Debt Cancellation Products.
655.947 Debt cancellation products.— (1) Debt cancellation products may be offered, and a fee may be charged, by financial institutions and subsidiaries of financial institutions subject to this section and the rules and orders of the commission or office. As used in this section, the term “financial institutions” includes those defined in s. 655.005, insured depository institutions […]
655.948 – Significant Events; Notice Required.
655.948 Significant events; notice required.— (1) Unless exempted by the office pursuant to subsection (4), every financial institution shall notify the office of the occurrence of any of the events listed in subsection (2) by filing with the office a disclosure in a form to be specified by the commission. The form shall include the number and […]