Florida Code — 655
Browse 94 sections in division 655 of the Florida code. Each section page includes the full statutory text, official source links, and citation guidance.
Sections (showing up to 300)
- § 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.
- § 655.017. Local regulation preempted.
- § 655.0201. Service of process, notice, levy, 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.
- § 655.0323. Unsafe and unsound practices.
- § 655.033. Cease and desist orders.
- § 655.034. Injunctions.
- § 655.035. Military lending.
- § 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.
- § 655.0591. Trade secret documents.
- § 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 and Terrorist Financing in Financial Institutions Act.
- § 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.
- § 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.
- § 655.955. Liability of financial institution to third parties.
- § 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.
- § 655.968. Financial institutions; transactions relating to Iran or terrorism.
- § 655.97. Gold and silver coin as legal tender.