SECTION 655.001. Purpose; application.

SECTION 655.005. Definitions.

SECTION 655.012. General supervisory powers; rulemaking; seal.

SECTION 655.013. Effect on existing financial institutions.

SECTION 655.015. Construction; standards to be observed by commission and office.

SECTION 655.016. Liability when acting upon rule, order, or declaratory statement.

SECTION 655.017. Local regulation preempted.

SECTION 655.0201. Service of process, notice, levy, or demand on financial institutions.

SECTION 655.031. Administrative enforcement guidelines.

SECTION 655.032. Investigations, subpoenas, hearings, and witnesses.

SECTION 655.0321. Restricted access to certain hearings, proceedings, and related documents.

SECTION 655.0322. Prohibited acts and practices; criminal penalties.

SECTION 655.033. Cease and desist orders.

SECTION 655.034. Injunctions.

SECTION 655.035. Military lending.

SECTION 655.037. Removal of a financial institution-affiliated party by the office.

SECTION 655.0385. Disapproval of directors and executive officers.

SECTION 655.03855. Provisional directors and executive officers.

SECTION 655.0386. Transactions with financial institution-affiliated parties.

SECTION 655.0391. Retention of supervision by office.

SECTION 655.0392. Place of transacting business.

SECTION 655.041. Administrative fines; enforcement.

SECTION 655.043. Articles of incorporation; amendments; approval.

SECTION 655.044. Accounting practices; bad debts ineligible to be carried as assets.

SECTION 655.045. Examinations, reports, and internal audits; penalty.

SECTION 655.047. Assessments; financial institutions.

SECTION 655.049. Deposit of fees and assessments.

SECTION 655.057. Records; limited restrictions upon public access.

SECTION 655.059. Access to books and records; confidentiality; penalty for disclosure.

SECTION 655.0591. Trade secret documents.

SECTION 655.061. Competitive equality with federally organized or chartered financial institutions.

SECTION 655.071. International banking facilities; definitions; notice before establishment.

SECTION 655.41. Definitions.

SECTION 655.411. Conversion of charter.

SECTION 655.412. Merger and consolidation.

SECTION 655.414. Acquisition of assets; assumption of liabilities.

SECTION 655.416. Book value of assets.

SECTION 655.417. Effect of merger, consolidation, conversion, or acquisition.

SECTION 655.418. Nonconforming activities; cessation.

SECTION 655.4185. Emergency action.

SECTION 655.419. Effect.

SECTION 655.50. Florida Control of Money Laundering and Terrorist Financing in Financial Institutions Act.

SECTION 655.51. Employment information.

SECTION 655.55. Law applicable to deposits in and contracts relating to extensions of credit by a deposit or lending institution located in this state.

SECTION 655.56. Collection of fines, interest, or premiums on loans made by financial institutions.

SECTION 655.60. Appraisals.

SECTION 655.762. Sale of assets.

SECTION 655.769. Definitions of terms used in ss. 655.77-655.91.

SECTION 655.77. Deposits by minors.

SECTION 655.78. Deposit accounts in two or more names.

SECTION 655.79. Deposits and accounts in two or more names; presumption as to vesting on death.

SECTION 655.80. Convenience accounts.

SECTION 655.82. Pay-on-death accounts.

SECTION 655.825. Deposits in trust; applicability of s. 655.82 in place of former s. 655.81.

SECTION 655.83. Adverse claim to a deposit or fiduciary account.

SECTION 655.84. Limitations; statements as correct.

SECTION 655.85. Settlement of checks.

SECTION 655.851. Unclaimed credit balances.

SECTION 655.86. Issuance of postdated checks.

SECTION 655.89. Legal holidays; business days; business and transactions.

SECTION 655.90. Closing during emergencies and other special days.

SECTION 655.91. Records of institutions and copies thereof; retention and destruction.

SECTION 655.921. Transaction of business by out-of-state financial institutions; exempt transactions.

SECTION 655.922. Banking business by unauthorized persons; use of name.

SECTION 655.93. Definitions for ss. 655.93-655.94.

SECTION 655.931. Authority to engage in safe-deposit business.

SECTION 655.932. Lease to minor.

SECTION 655.933. Access by fiduciaries.

SECTION 655.934. Effect of lessee’s death or incapacity.

SECTION 655.935. Search procedure on death of lessee.

SECTION 655.936. Delivery of safe-deposit box contents or property held in safekeeping to personal representative.

SECTION 655.937. Access to safe-deposit boxes leased in two or more names.

SECTION 655.938. Adverse claims to contents of safe-deposit box.

SECTION 655.939. Limiting right of access for failure to comply with security procedures.

SECTION 655.94. Special remedies for nonpayment of rent.

SECTION 655.942. Standards of conduct; institutions.

SECTION 655.943. Applications; verification.

SECTION 655.946. Single interest insurance placed by financial institutions.

SECTION 655.947. Debt cancellation products.

SECTION 655.948. Significant events; notice required.

SECTION 655.949. Personnel; qualifications.

SECTION 655.954. Financial institution loans; credit cards.

SECTION 655.955. Liability of financial institution to third parties.

SECTION 655.960. Definitions; ss. 655.960-655.965.

SECTION 655.961. Violation of specified provisions not negligence per se.

SECTION 655.962. Lighting; mirrors; landscaping.

SECTION 655.963. Access devices.

SECTION 655.964. Application.

SECTION 655.965. Preemption; prohibition.

SECTION 655.966. Automated teller machine; surcharge disclosure.

SECTION 655.967. State-funded endowments.

SECTION 655.968. Financial institutions; transactions relating to Iran or terrorism.