eLaws of Florida

PART I. INTERNATIONAL BANKING CORPORATIONS  


SECTION 663.001. Purpose.
SECTION 663.01. Definitions.
SECTION 663.02. Applicability of the financial institutions codes.
SECTION 663.021. Civil action subpoena enforcement.
SECTION 663.03. Applicability of the Florida Business Corporation Act.
SECTION 663.04. Requirements for carrying on financial institution business.
SECTION 663.05. Application for license; approval or disapproval.
SECTION 663.055. Capital requirements.
SECTION 663.06. Licenses; permissible activities.
SECTION 663.0601. After-the-fact licensure process in the event of the acquisition, merger, or consolidation of international banking corporations.
SECTION 663.061. International bank agencies; permissible activities.
SECTION 663.062. International representative offices; permissible activities.
SECTION 663.063. International administrative offices.
SECTION 663.064. International branches; permissible activities; requirements.
SECTION 663.065. State-chartered investment companies; formation; permissible activities; restrictions.
SECTION 663.07. Asset maintenance or capital equivalency.
SECTION 663.08. Certification of capital accounts.
SECTION 663.083. Lending limits.
SECTION 663.09. Reports; records.
SECTION 663.10. Conversion of license.
SECTION 663.11. Termination of international banking corporation’s charter or authority.
SECTION 663.12. Fees; assessments; fines.
SECTION 663.13. Rules; exemption from statement of estimated regulatory costs requirements.
SECTION 663.14. Foreign travel expenses.
SECTION 663.16. Definitions; ss. 663.17-663.181.
SECTION 663.17. Liquidation; possession of business and property; inventory of assets; wages; depositing collected assets; appointing agents; appointment of judges.
SECTION 663.171. Liquidation; repudiation of contracts.
SECTION 663.172. Liability on repudiation or termination of contracts.
SECTION 663.173. Qualified financial contract; net obligation and net entitlement.
SECTION 663.174. Repudiation; lease, lessee, or lessor; real or personal property.
SECTION 663.175. Liquidation; continuation, stay, and injunction.
SECTION 663.176. Liquidation; notice of possession.
SECTION 663.177. Disposition of property held as bailee or depositary; opening of safe-deposit boxes; disposal of contents.
SECTION 663.178. Claims; valuation; priority; listing; filing; objection; endorsement; adverse interest.
SECTION 663.18. Fees.
SECTION 663.181. Manner and time within which taking possession may be tested.