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The Florida Statutes

The 2019 Florida Statutes

Title XXXVIII
BANKS AND BANKING
Chapter 663
INTERNATIONAL BANKING
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F.S. 663.533
663.533 Applicability of the financial institutions codes.A qualified limited service affiliate is subject to the financial institutions codes. Without limiting the foregoing, the following provisions are applicable to a qualified limited service affiliate:
(1) Section 655.012, relating to general supervisory powers of the office.
(2) Section 655.031, relating to administrative enforcement guidelines.
(3) Section 655.032, relating to investigations, subpoenas, hearings, and witnesses.
(4) Section 655.0321, relating to restricted access to certain hearings, proceedings, and related documents.
(5) Section 655.033, relating to cease and desist orders.
(6) Section 655.034, relating to injunctions.
(7) Section 655.037, relating to removal of a financial institution-affiliated party by the office.
(8) Section 655.041, relating to administrative fines and enforcement.
(9) Section 655.057, relating to restrictions on access to public records.
(10) Section 655.059, relating to access to books and records.
(11) Section 655.0591, relating to trade secret documents.
(12) Section 655.91, relating to records of institutions and copies thereof; retention and destruction.
(13) Section 655.968, relating to financial institutions; transactions relating to Iran or terrorism.

This section does not prohibit the office from investigating or examining an entity to ensure that it is not in violation of this chapter or applicable provisions of the financial institutions codes.

History.s. 44, ch. 2017-83.