665.0211 – Name.
665.0211 Name.—The name of every association shall include either the words “savings association,” “savings bank,” or “savings and loan association.” The use of the words “National,” “Federal,” “United States,” “insured,” or “guaranteed,” separately or in any combination thereof with other words or syllables, is prohibited as part of the corporate name of an association. History.—s. 5, […]
663.416 – Public records exemption.
663.416 Public records exemption.— (1) DEFINITIONS.—As used in this section, the term: (a) “Reports of examinations, operations, or condition” means records submitted to or prepared by the office as part of the office’s duties performed pursuant to s. 655.012 or s. 655.045. (b) “Working papers” means the records of the procedure followed, the tests performed, the information obtained, and […]
665.0315 – Reorganization, Merger, or Consolidation With a Foreign Association.
665.0315 Reorganization, merger, or consolidation with a foreign association.— (1) An association shall have power to reorganize or merge or consolidate with a foreign association, as defined in s. 665.1001, subject to the approval of the office. (2) If the resulting or surviving association is to be a foreign association, the office shall not approve the proposed transaction […]
663.530 – Definitions.
663.530 Definitions.— (1) As used in ss. 663.531-663.539, the term: (a) “Foreign country” means a country other than the United States and includes any colony, dependency, or possession of such country notwithstanding any definitions in chapter 658, and any territory of the United States, including Guam, American Samoa, the Virgin Islands, and the Commonwealth of Puerto Rico. (b) “Home-country […]
665.033 – Conversion of State or Federal Mutual Association to Capital Stock Association.
665.033 Conversion of state or federal mutual association to capital stock association.— (1) CONVERSION INTO CAPITAL STOCK ASSOCIATION.—Any state or federal mutual association may apply to the office for permission to convert itself into an association operated under the provisions of this chapter in accordance with the following procedures: (a) The board of directors shall approve a plan […]
663.531 – Permissible activities; prohibited activities.
663.531 Permissible activities; prohibited activities.— (1) Qualification as a qualified limited service affiliate under this part does not provide any exemption from licensure, registration, application, and requirements to conduct licensed business activities in this state. A qualified limited service affiliate may engage in any of the following permissible activities, which are not meant to be restrictive unless […]
665.0335 – Supervisory Case; Emergency Conversion, Reorganization, Merger; Consolidation; Acquisition of Assets.
665.0335 Supervisory case; emergency conversion, reorganization, merger; consolidation; acquisition of assets.— (1) The office may determine that a state or federal association is a supervisory case if it finds that: (a) The association is in an impaired condition; or (b) The association is in imminent danger of being in an impaired condition. Any such finding by the office shall […]
663.532 – Qualification.
663.532 Qualification.— (1) To qualify as a qualified limited service affiliate under this part, a proposed qualified limited service affiliate must file a written notice with the office, in the manner and on a form prescribed by the commission. Such written notice must include: (a) The name under which the proposed qualified limited service affiliate will conduct business […]
665.034 – Acquisition of Assets of or Control Over an Association.
665.034 Acquisition of assets of or control over an association.— (1)(a) In any case in which a person or group of persons propose to purchase or acquire voting common stock of any capital stock association, which purchase or acquisition would cause such person or group of persons to have control, as defined herein, of that association, such […]
663.5325 – Civil action subpoena enforcement.
663.5325 Civil action subpoena enforcement.— (1) Notwithstanding s. 655.059, a qualified limited service affiliate established under this chapter is not required to produce a book or record pertaining to a customer of an affiliated international trust entity that is located outside the United States or its territories in response to a subpoena if the book or record […]