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Florida Statutes (Last Updated: April 21, 2021) |
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TITLE XXXVIII. BANKS AND BANKING |
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CHAPTER 658. BANKS AND TRUST COMPANIES |
Latest version.
- 1(1) 2A written application for authority to organize a banking corporation or a trust company shall be filed with the office by the proposed directors and shall include:29(a) 30The name, residence, and occupation of each proposed director.39(b) 40The proposed corporate name.44(c) 45The total initial capital, the number of shares of each class of the capital stock to be authorized, and the par value of the shares of each class.73(d) 74The community, including the street and number, if available, or, if not available, the area within the community, where the principal office of the proposed bank or proposed trust company is to be located.108(e) 109If known, the name and residence of the proposed president, the proposed chief executive officer if other than the proposed president and, if the application is for organization of a trust company or a bank with trust powers, the name and address of the proposed trust officer.156(f) 157Such detailed financial, business, and biographical information as the commission or office may reasonably require for each proposed director, executive officer, and, if applicable, trust officer.183(g) 184A request for trust powers if desired in connection with an application to organize a bank.200(2) 201The application shall be in such form as the commission prescribes and contain such additional information as the commission or office reasonably requires and shall be accompanied by the required fee, which shall not be refundable.237(3) 238Notwithstanding chapter 120, an application may be returned to the applicant, on a one-time basis, for correction of substantial deficiencies and may be resubmitted without payment of an additional fee if such resubmission takes place within 60 days after the date the office returns the application.
History.-s. 2, ch. 28016, 1953; s. 1, ch. 63-181; ss. 12, 35, ch. 69-106; s. 2, ch. 70-263; s. 2, ch. 73-119; s. 3, ch. 76-168; s. 1, ch. 77-457; s. 1, ch. 79-144; ss. 9, 151, 152, ch. 80-260; s. 448, ch. 81-259; ss. 2, 3, ch. 81-318; ss. 15, 46, ch. 82-214; ss. 26, 58, ch. 85-82; s. 38, ch. 87-99; s. 8, ch. 89-229; s. 1, ch. 91-307; s. 1, ch. 92-303; s. 9, ch. 2001-243; s. 1763, ch. 2003-261; s. 4, ch. 2015-64.
Note
Note.-Former s. 659.02.
