| § 655.001 |
Purpose; application |
| § 655.005 |
Definitions |
| § 655.012 |
General supervisory powers; rulemaking; seal |
| § 655.013 |
Effect on existing financial institutions |
| § 655.015 |
Construction; standards to be observed by commission and office |
| § 655.016 |
Liability when acting upon rule, order, or declaratory statement |
| § 655.0201 |
Service of process, notice, or demand on financial institutions |
| § 655.031 |
Administrative enforcement guidelines |
| § 655.032 |
Investigations, subpoenas, hearings, and witnesses |
| § 655.0321 |
Restricted access to certain hearings, proceedings, and related documents |
| § 655.0322 |
Prohibited acts and practices; criminal penalties |
| § 655.033 |
Cease and desist orders |
| § 655.034 |
Injunctions |
| § 655.037 |
Removal of a financial institution-affiliated party by the office |
| § 655.0385 |
Disapproval of directors and executive officers |
| § 655.03855 |
Provisional directors and executive officers |
| § 655.0386 |
Transactions with financial institution-affiliated parties |
| § 655.0391 |
Retention of supervision by office |
| § 655.0392 |
Place of transacting business |
| § 655.041 |
Administrative fines; enforcement |
| § 655.043 |
Articles of incorporation; amendments; approval |
| § 655.044 |
Accounting practices; bad debts ineligible to be carried as assets |
| § 655.045 |
Examinations, reports, and internal audits; penalty |
| § 655.047 |
Assessments; financial institutions |
| § 655.049 |
Deposit of fees and assessments |
| § 655.057 |
Records; limited restrictions upon public access |
| § 655.059 |
Access to books and records; confidentiality; penalty for disclosure |
| § 655.061 |
Competitive equality with federally organized or chartered financial institutions |
| § 655.071 |
International banking facilities; definitions; notice before establishment |
| § 655.41 |
Definitions |
| § 655.411 |
Conversion of charter |
| § 655.412 |
Merger and consolidation |
| § 655.414 |
Acquisition of assets; assumption of liabilities |
| § 655.416 |
Book value of assets |
| § 655.417 |
Effect of merger, consolidation, conversion, or acquisition |
| § 655.418 |
Nonconforming activities; cessation |
| § 655.4185 |
Emergency action |
| § 655.419 |
Effect |
| § 655.50 |
Florida Control of Money Laundering in Financial Institutions Act; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties |
| § 655.51 |
Employment information |
| § 655.55 |
Law applicable to deposits in and contracts relating to extensions of credit by a deposit or lending institution located in this state |
| § 655.56 |
Collection of fines, interest, or premiums on loans made by financial institutions |
| § 655.60 |
Appraisals |
| § 655.762 |
Sale of assets |
| § 655.769 |
Definitions of terms used in ss. 655.77-655.91 |
| § 655.77 |
Deposits by minors |
| § 655.78 |
Deposit accounts in two or more names |
| § 655.79 |
Deposits and accounts in two or more names; presumption as to vesting on death |
| § 655.80 |
Convenience accounts |
| § 655.82 |
Pay-on-death accounts |
| § 655.825 |
Deposits in trust; applicability of s. 655.82 in place of former s. 655.81 |
| § 655.83 |
Adverse claim to a deposit or fiduciary account |
| § 655.84 |
Limitations; statements as correct |
| § 655.85 |
Settlement of checks |
| § 655.851 |
Unclaimed credit balances |
| § 655.86 |
Issuance of postdated checks |
| § 655.89 |
Legal holidays; business days; business and transactions |
| § 655.90 |
Closing during emergencies and other special days |
| § 655.91 |
Records of institutions and copies thereof; retention and destruction |
| § 655.921 |
Transaction of business by out-of-state financial institutions; exempt transactions in the financial institutions codes |
| § 655.922 |
Banking business by unauthorized persons; use of name |
| § 655.93 |
Definitions for ss. 655.93-655.94 |
| § 655.931 |
Authority to engage in safe-deposit business |
| § 655.932 |
Lease to minor |
| § 655.933 |
Access by fiduciaries |
| § 655.934 |
Effect of lessee’s death or incapacity |
| § 655.935 |
Search procedure on death of lessee |
| § 655.936 |
Delivery of safe-deposit box contents or property held in safekeeping to personal representative |
| § 655.937 |
Access to safe-deposit boxes leased in two or more names |
| § 655.938 |
Adverse claims to contents of safe-deposit box |
| § 655.939 |
Limiting right of access for failure to comply with security procedures |
| § 655.94 |
Special remedies for nonpayment of rent |
| § 655.942 |
Standards of conduct; institutions |
| § 655.943 |
Applications; verification |
| § 655.946 |
Single interest insurance placed by financial institutions |
| § 655.947 |
Debt cancellation products |
| § 655.948 |
Significant events; notice required |
| § 655.949 |
Personnel; qualifications |
| § 655.954 |
Financial institution loans; credit cards |
| § 655.960 |
Definitions; ss. 655.960-655.965 |
| § 655.961 |
Violation of specified provisions not negligence per se |
| § 655.962 |
Lighting; mirrors; landscaping |
| § 655.963 |
Access devices |
| § 655.964 |
Application |
| § 655.965 |
Preemption; prohibition |
| § 655.966 |
Automated teller machine; surcharge disclosure |
| § 655.967 |
State-funded endowments |
