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1999 Florida Statutes
Chapter 658
BANKS AND TRUST COMPANIES Entire Chapter
BANKS AND TRUST COMPANIES Entire Chapter
CHAPTER 658
BANKS AND TRUST COMPANIES
658.12
Definitions.
658.16
Creation of banking or trust corporation.
658.165
Banker's banks; formation; applicability of financial institutions codes; exceptions.
658.19
Application for authority to organize a bank or trust company.
658.20
Investigation by department.
658.21
Approval of application; findings required.
658.22
Coordination with federal agencies.
658.23
Submission of articles of incorporation; contents; form; approval; filing; commencement of corporate existence; bylaws.
658.235
Subscriptions for stock; approval of major shareholders.
658.24
Organizational procedures.
658.25
Opening for business.
658.26
Places of transacting business; branches; facilities.
658.27
Control of bank or trust company; definitions and related provisions.
658.28
Acquisition of control of a bank or trust company.
658.295
Interstate banking.
658.2953
Interstate branching.
658.2954
Relocation.
658.296
Control of deposit-taking institutions.
658.30
Application of the Florida Business Corporation Act.
658.32
Annual meetings.
658.33
Directors, number, qualifications; officers.
658.34
Shares of capital stock.
658.35
Share options; warrants.
658.36
Changes in capital.
658.37
Dividends and surplus.
658.38
Deposit insurance.
658.39
Stockholders; examination of records.
658.40
Definitions for merger and consolidation.
658.41
Merger; resulting state or national bank.
658.42
Plan of merger and merger agreement.
658.43
Approval by department; valuation of assets; emergency action.
658.44
Approval by stockholders; rights of dissenters; preemptive rights.
658.45
Certificate of merger and effective date; effect on charters and powers.
658.48
Loans.
658.49
Loans by banks not exceeding
658.491
Commercial loans by financial institutions.
658.51
Banks authorized to make commodity loans.
658.53
Borrowing; limits of indebtedness.
658.60
Depositories of public moneys and pledge of assets.
658.65
Remote financial service units.
658.67
Investment powers and limitations.
658.68
Liquidity.
658.73
Fees and assessments.
658.79
Taking possession of insolvent state banks or trust companies.
658.80
Appointment of receiver or liquidator.
658.81
Department action; notice and court confirmation.
658.82
Receiver; powers and duties.
658.83
Liquidator; powers and duties.
658.84
Transfers by banks and other acts in contemplation of insolvency.
658.90
Receivers or liquidators under supervision of department.
658.94
Prima facie evidence.
658.95
Voluntary liquidation.
658.96
Procedure in voluntary liquidation.
658.995
Credit Card Bank Act.