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The Florida Statutes

The 2008 Florida Statutes

Title XXXVIII
BANKS AND BANKING
Chapter 663
INTERNATIONAL BANKING
View Entire Chapter
Chapter 663, Part I, Florida Statutes 2008

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 banking 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.

663.063  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  Dissolution.

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.