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Florida Statute 655.955 | Lawyer Caselaw & Research
F.S. 655.955 Case Law from Google Scholar
Statute is currently reporting as:
Link to State of Florida Official Statute Google Search for Amendments to 655.955

The 2023 Florida Statutes (including Special Session C)

Title XXXVIII
BANKS AND BANKING
Chapter 655
FINANCIAL INSTITUTIONS GENERALLY
View Entire Chapter
F.S. 655.955
655.955 Liability of financial institution to third parties.A financial institution is not civilly liable to a third party for the actions or operations of a person solely by virtue of extending a loan or a line of credit to such person. This section does not modify, limit, or restrict the authority of a state agency under applicable law to conduct an investigation, bring a civil or administrative action, or otherwise enforce state or federal laws against a financial institution.
History.s. 17, ch. 2014-91.

F.S. 655.955 on Google Scholar

F.S. 655.955 on Casetext

Amendments to 655.955


Arrestable Offenses / Crimes under Fla. Stat. 655.955
Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 655.955.



Annotations, Discussions, Cases:

Cases from cite.case.law:

L. MEHRBACH, v. CITIBANK, N. A., 316 F. Supp. 3d 264 (D.D.C. 2018)

. . . . ยง 655.955 (limiting financial institutions' civil liability to third parties, but preserving agencies . . .

CALIFORNIA STUCCO PRODUCTS OF NEW ENGLAND, INC. v. MAAS WALDSTEIN CO., 272 F.2d 398 (C.C.P.A. 1959)

. . . Application Serial No. 655.955. . Registration No. 547,125. . . .