Definitions.

Applicability of state banking laws.

Civil action subpoena enforcement.

Applicability of the Florida Business Corporation Act.

Requirements for carrying on financial institution business.

Moratorium on the office’s enforcement of licensing requirements for an international trust entity or related entities.

Application for license; approval or disapproval.

Capital requirements.

Licenses; permissible activities.

International bank agencies; permissible activities.

International representative offices; permissible activities.

International trust company representative offices; permissible activities; requirements.

International administrative offices.

International branches; permissible activities; requirements.

State-chartered investment companies; formation; permissible activities; restrictions.

Asset maintenance or capital equivalency.

Certification of capital accounts.

Lending limits.

Reports; records.

Conversion of license.

Termination of international banking corporation’s charter or authority.

Fees; assessments; fines.

Rules; exemption from statement of estimated regulatory costs requirements.

Foreign travel expenses.

Definitions; ss. 663.17-663.181.

Liquidation; possession of business and property; inventory of assets; wages; depositing collected assets; appointing agents; appointment of judges.

Liquidation; repudiation of contracts.

Liability on repudiation or termination of contracts.

Qualified financial contract; net obligation and net entitlement.

Repudiation; lease, lessee, or lessor; real or personal property.

Liquidation; continuation, stay, and injunction.

Liquidation; notice of possession.

Disposition of property held as bailee or depositary; opening of safe-deposit boxes; disposal of contents.

Claims; valuation; priority; listing; filing; objection; endorsement; adverse interest.

Fees.

Manner and time within which taking possession may be tested.