663.176 – Liquidation; notice of possession.
663.176 Liquidation; notice of possession.—When the office has taken possession of an international banking corporation and has determined to liquidate the corporation’s affairs, the office shall notify all persons who may have claims against the corporation to present such claims to the office and make proper proof of such claims within 4 months after the date […]
663.177 – Disposition of property held as bailee or depositary; opening of safe-deposit boxes; disposal of contents.
663.177 Disposition of property held as bailee or depositary; opening of safe-deposit boxes; disposal of contents.— (1) The office may, after it has taken possession of the business and property of an international banking corporation, send a written notice by registered mail to each person claiming, or appearing upon the books of the corporation, to be: (a) The […]
663.178 – Claims; valuation; priority; listing; filing; objection; endorsement; adverse interest.
663.178 Claims; valuation; priority; listing; filing; objection; endorsement; adverse interest.— (1) Proof of claim shall consist of a written statement under oath signed by the claimant or his or her attorney in fact and shall be in such form as the office requires. (2) The office shall not accept a claim based on an agreement with an international […]
663.18 – Fees.
663.18 Fees.—The office is not required to pay any fee to any clerk, sheriff, register, or other public officer for entering, filing, docketing, registering, recording, executing, or issuing a copy, transcript, extract, or certificate of, or authenticating or exemplifying, any paper, record, or instrument pertaining to the exercise by the office of any powers conferred or […]
663.181 – Manner and time within which taking possession may be tested.
663.181 Manner and time within which taking possession may be tested.—At any time within 10 days after the office has taken possession of the property and business of an international banking corporation, such corporation may apply to a court of competent jurisdiction in the county in which its principal office is located in this state for […]
663.13 – Rules; exemption from statement of estimated regulatory costs requirements.
663.13 Rules; exemption from statement of estimated regulatory costs requirements.—In addition to any other rulemaking authority it has under the financial institutions codes, the commission may adopt reasonable rules that it deems advisable for the administration of international banking corporations under this part, in the interest of protecting depositors, creditors, borrowers, or the public interest and […]
663.14 – Foreign travel expenses.
663.14 Foreign travel expenses.—If domestic or foreign travel is deemed necessary by the office to effectuate the purposes of this part, representatives of the office shall be reimbursed for actual, reasonable, and necessary expenses incurred in such domestic or foreign travel. History.—ss. 95, 152, ch. 80-260; ss. 2, 3, ch. 81-318; ss. 26, 46, ch. 82-214; […]
663.16 – Definitions; ss. 663.17-663.181.
663.16 Definitions; ss. 663.17-663.181.—As used in ss. 663.17-663.181, the term: (1) “Business and property in this state” includes, but is not limited to, all property of the international banking corporation, real, personal, or mixed, whether tangible or intangible: (a) Wherever situated, constituting a part of the business of the Florida licensed office and appearing on its books as […]
663.17 – Liquidation; possession of business and property; inventory of assets; wages; depositing collected assets; appointing agents; appointment of judges.
663.17 Liquidation; possession of business and property; inventory of assets; wages; depositing collected assets; appointing agents; appointment of judges.— (1) The office may, at its discretion, take possession of the business and property in this state of any international banking corporation that has been licensed to operate in this state upon finding that the corporation, or any […]
663.171 – Liquidation; repudiation of contracts.
663.171 Liquidation; repudiation of contracts.— (1) Except as otherwise provided in this section, when the office has taken possession of the business and property in this state of an international banking corporation, or any of the corporation’s licensed offices located in this state, the office may assume or repudiate any contract, including an unexpired lease, of the […]