655.419 – Effect.
655.419 Effect.—The provisions of ss. 655.41-655.419 relating to merger, consolidation, conversion, or acquisition of assets of any financial institution are cumulative with all other provisions of the financial institutions codes and do not modify, limit, or repeal any other provisions except as expressly provided in the codes or as stated in an emergency order issued by […]
655.047 – Assessments; Financial Institutions.
655.047 Assessments; financial institutions.— (1) Each state financial institution shall pay to the office a semiannual assessment based on the total assets as shown on the statement of condition of the financial institution on the last business day in December and the last business day in June of each year. (2) If mailed, the semiannual assessment must be […]
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 […]
655.033 – Cease and Desist Orders.
655.033 Cease and desist orders.— (1) The office may issue and serve upon any state financial institution, subsidiary, or service corporation, or upon any financial institution-affiliated party, a complaint stating charges whenever the office has reason to believe that such state financial institution, subsidiary, service corporation, financial institution-affiliated party, or individual named therein is engaging in or […]
655.034 – Injunctions.
655.034 Injunctions.— (1) If the office determines that a violation of the financial institutions codes or a violation of a formal enforcement action has occurred or is threatened or impending, the circuit court has jurisdiction to hear a complaint filed by the office and, upon proper showing, to issue an injunction restraining such violation or granting other […]
655.035 – Military Lending.
655.035 Military lending.—Pursuant to s. 655.032, the office may conduct an investigation that it deems necessary to determine whether a financial institution, a subsidiary, a service corporation, an affiliate, or other person is engaging in or has engaged in conduct that is a violation of any provision of the Military Lending Act, 10 U.S.C. s. 987, […]