655.50 – Florida Control of Money Laundering and Terrorist Financing in Financial Institutions Act.
655.50 Florida Control of Money Laundering and Terrorist Financing in Financial Institutions Act.— (1) This section may be cited as the “Florida Control of Money Laundering and Terrorist Financing in Financial Institutions Act.” (2) The purpose of this section is to require the submission to the office of certain reports and the maintenance of certain records of customers, […]
655.049 – Deposit of Fees and Assessments.
655.049 Deposit of fees and assessments.—The assessments, application fees, late payment penalties, civil penalties, administrative fines, and other fees or penalties provided for in the financial institutions codes shall, in all cases, be paid directly to the office, which shall deposit all thereof in the Financial Institutions’ Regulatory Trust Fund, which fund shall be used by […]
655.51 – Employment Information.
655.51 Employment information.— (1) It is not unlawful for any person to provide employment information to a financial institution or a financial institution regulatory agency, or to any person providing employment information to a financial institution or a financial institution regulatory agency, about an employee’s, or former employee’s, known or suspected involvement in a violation of any […]
655.057 – Records; Limited Restrictions Upon Public Access.
655.057 Records; limited restrictions upon public access.— (1) Except as otherwise provided in this section and except for such portions thereof which are otherwise public record, all records and information relating to an investigation by the office are confidential and exempt from s. 119.07(1) and s. 24(a), Art. I of the State Constitution until such investigation is […]
655.55 – Law Applicable to Deposits in and Contracts Relating to Extensions of Credit by a Deposit or Lending Institution Located in This State.
655.55 Law applicable to deposits in and contracts relating to extensions of credit by a deposit or lending institution located in this state.— (1) The law of this state, excluding its law regarding comity and conflict of laws, governs all aspects, including without limitation the validity and effect, of any deposit account in a branch or office […]
655.059 – Access to Books and Records; Confidentiality; Penalty for Disclosure.
655.059 Access to books and records; confidentiality; penalty for disclosure.— (1) The books and records of a financial institution are confidential and shall be made available for inspection and examination only: (a) To the office or its duly authorized representative; (b) To any person duly authorized to act for the financial institution; (c) To any federal or state instrumentality or […]
655.56 – Collection of Fines, Interest, or Premiums on Loans Made by Financial Institutions.
655.56 Collection of fines, interest, or premiums on loans made by financial institutions.—No fines, interest, or premiums paid on the following loans made by any financial institution shall be deemed usurious, and the same may be collected as debts of like amount are now collected by law in this state and according to the terms and […]
655.0591 – Trade Secret Documents.
655.0591 Trade secret documents.— (1) If any person who is required to submit documents or other information to the office pursuant to the financial institutions codes, or by rule or order of the office or commission, claims that such submission contains a trade secret, such person may file with the office a notice of trade secret when […]
655.061 – Competitive Equality With Federally Organized or Chartered Financial Institutions.
655.061 Competitive equality with federally organized or chartered financial institutions.—Subject to the prior approval of the office pursuant to commission rule or office order of general application, state financial institutions subject to the financial institutions codes may make any loan or investment or exercise any power which they could make or exercise if incorporated or operating […]
655.071 – International Banking Facilities; Definitions; Notice Before Establishment.
655.071 International banking facilities; definitions; notice before establishment.— (1) “International banking facility” means a set of asset and liability accounts segregated on the books and records of a banking organization, as that term is defined in s. 201.23, that includes only international banking facility deposits, borrowings, and extensions of credit, as those terms shall be defined by […]