STATE STATUTES & CODES

FLORIDA STATUTES AND CODES

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 office.
• 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.
• 658.285 Acquisition or ownership of state banks by international banking corporations.
• 658.295 Interstate banking.
• 658.2953 Interstate branching.
• 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 office; 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 $50,000.
• 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.
• 658.73 Fees and assessments.
• 658.79 Taking possession of insolvent state banks or trust companies.
• 658.80 Appointment of receiver or liquidator.
• 658.81 Office 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 office.
• 658.94 Prima facie evidence.
• 658.95 Voluntary liquidation.
• 658.96 Procedure in voluntary liquidation.
• 658.995 Credit Card Bank Act.

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