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The Florida Statutes

The 2012 Florida Statutes

Title XXXVIII
BANKS AND BANKING
Chapter 663
INTERNATIONAL BANKING
View Entire Chapter
CHAPTER 663
PART I

INTERNATIONAL BANKING CORPORATIONS

663.01
Definitions.
663.02
Applicability of state banking laws.
663.03
Applicability of chapter 607.
663.04
Requirements for carrying on financial institution business.
663.05
Application for license; approval or disapproval.
663.055
Capital requirements.
663.06
Licenses; permissible activities.
663.061
International bank agencies; permissible activities.
663.062
International representative offices; permissible activities.
663.0625
International trust company representative offices; permissible activities; requirements.
663.063
International administrative offices.
663.064
International branches; permissible activities; requirements.
663.065
State-chartered investment companies; formation; permissible activities; restrictions.
663.07
Asset maintenance or capital equivalency.
663.08
Certification of capital accounts.
663.083
Lending limits.
663.09
Reports; records.
663.10
Conversion of license.
663.11
Termination of international banking corporation’s charter or authority.
663.12
Fees; assessments; fines.
663.13
Rules; exemption from statement of estimated regulatory costs requirements.
663.14
Foreign travel expenses.
663.16
Definitions; ss. 663.17-663.181.
663.17
Liquidation; possession of business and property; inventory of assets; wages; depositing collected assets; appointing agents; appointment of judges.
663.171
Liquidation; repudiation of contracts.
663.172
Liability on repudiation or termination of contracts.
663.173
Qualified financial contract; net obligation and net entitlement.
663.174
Repudiation; lease, lessee, or lessor; real or personal property.
663.175
Liquidation; continuation, stay, and injunction.
663.176
Liquidation; notice of possession.
663.177
Disposition of property held as bailee or depositary; opening of safe-deposit boxes; disposal of contents.
663.178
Claims; valuation; priority; listing; filing; objection; endorsement; adverse interest.
663.18
Fees.
663.181
Manner and time within which taking possession may be tested.