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The Florida Statutes

The 2017 Florida Statutes

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

INTERNATIONAL BANKING CORPORATIONS

663.001
Purpose.
663.01
Definitions.
663.02
Applicability of the financial institutions codes.
663.021
Civil action subpoena enforcement.
663.03
Applicability of the Florida Business Corporation Act.
663.04
Requirements for carrying on financial institution business.
663.041
Moratorium on the office’s enforcement of licensing requirements for an international trust entity or related entities.
663.05
Application for license; approval or disapproval.
663.055
Capital requirements.
663.06
Licenses; permissible activities.
663.0601
After-the-fact licensure process in the event of the acquisition, merger, or consolidation of international banking corporations.
663.061
International bank agencies; permissible activities.
663.062
International representative offices; permissible activities.
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.