657.026 – Supervisory or Audit Committee.
657.026 Supervisory or audit committee.— (1) There shall be a supervisory or audit committee of at least three members, which may be elected by the membership or appointed by the board, or the board may appoint an audit committee of directors in the manner prescribed in the bylaws. An officer or employee may not serve on the […]
655.964 – Application.
655.964 Application.— (1) The provisions of ss. 655.961 and 655.962 do not apply to any automated teller machine which is: (a) Located inside of a building, unless it is a freestanding installation which exists for the sole purpose of providing an enclosure for the automated teller machine. (b) Located inside a building, except to the extent a transaction can […]
657.0265 – Liability of Credit Union Directors, Supervisory Committee Members, or Audit Committee Members.
657.0265 Liability of credit union directors, supervisory committee members, or audit committee members.— (1) A director of a credit union organized under state or federal law, or a member of the supervisory or audit committee of such credit union, is not personally liable for monetary damages to the credit union, its members, or any other persons for […]
655.965 – Preemption; Prohibition.
655.965 Preemption; prohibition.—Except as expressly provided, the provisions of this section and ss. 655.960-655.964 supersede and preempt all rules, regulations, codes, or ordinances of any city, county, municipality, or other political subdivision of this state, and of any local agency regarding customer safety at automated teller machines located in this state. History.—s. 1, ch. 94-343.
657.027 – Credit Committee and Credit Manager.
657.027 Credit committee and credit manager.— (1) The board of directors may appoint or the members may elect, as provided in the bylaws, a credit committee composed of at least three members, for such terms as the bylaws provide. (a) The credit committee shall have the general supervision of all applications for credit by members, pursuant to written […]
655.966 – Automated Teller Machine; Surcharge Disclosure.
655.966 Automated teller machine; surcharge disclosure.— (1) The operator or owner of an automated teller machine in this state may charge an access fee or surcharge to a customer for the use of that machine. The fee or surcharge must be disclosed in compliance with 12 C.F.R. part 205, as amended. (2)(a) Subject to the requirements of subsection […]
655.967 – State-Funded Endowments.
655.967 State-funded endowments.—A state-mandated endowment funded through a general appropriations act prior to 1990 may be maintained in trust accounts in financial institutions as defined in s. 655.005. History.—s. 9, ch. 2008-75.
655.968 – Financial Institutions; Transactions Relating to Iran or Terrorism.
655.968 Financial institutions; transactions relating to Iran or terrorism.— (1) As used in this section, the term: (a) “Correspondent account” has the same meaning as defined in 31 U.S.C. s. 5318A. (b) Financial institution” has the same meaning as defined in s. 655.005(1)(i). (c) “Payable-through account” has the same meaning as defined in 31 U.S.C. s. 5318A. (2) A financial institution […]
657.001 – Short Title.
657.001 Short title.—This chapter may be cited as the “Florida Credit Union Act.” History.—ss. 1, 6, ch. 80-258; ss. 2, 3, ch. 81-318; s. 1, ch. 91-307; s. 1, ch. 92-303; s. 141, ch. 2004-5.
657.002 – Definitions.
657.002 Definitions.—As used in this chapter: (1) “Capital” means shares, deposits, and equity. (2) “Corporate credit union” means any credit union organized pursuant to any state or federal act for the purpose of serving other credit unions. (3) “Correspondent” means that person designated on an application to organize a credit union as the person to whom all correspondence regarding […]