The 2023 Florida Statutes (including Special Session C)

Title XXXVIII
BANKS AND BANKING

Chapter 658
BANKS AND TRUST COMPANIES

View Entire Chapter

F.S. 658.19

658.19 Application for authority to organize a bank or trust company.—

(1) A written application for authority to organize a banking corporation or a trust company shall be filed with the office by the proposed directors and shall include:

(a) The name, residence, and occupation of each proposed director.

(b) The proposed corporate name.

(c) The total initial capital, the number of shares of each class of the capital stock to be authorized, and the par value of the shares of each class.

(d) The community, including the street and number, if available, or, if not available, the area within the community, where the principal office of the proposed bank or proposed trust company is to be located.

(e) If known, the name and residence of the proposed president, the proposed chief executive officer if other than the proposed president and, if the application is for organization of a trust company or a bank with trust powers, the name and address of the proposed trust officer.

(f) Such detailed financial, business, and biographical information as the commission or office may reasonably require for each proposed director, executive officer, and, if applicable, trust officer.

(g) A request for trust powers if desired in connection with an application to organize a bank.

(2) The application shall be in such form as the commission prescribes and contain such additional information as the commission or office reasonably requires and shall be accompanied by the required fee, which shall not be refundable.

(3) Notwithstanding chapter 120, an application may be returned to the applicant, on a one-time basis, for correction of substantial deficiencies and may be resubmitted without payment of an additional fee if such resubmission takes place within 60 days after the date the office returns the application.

History.—s. 2, ch. 28016, 1953; s. 1, ch. 63-181; ss. 12, 35, ch. 69-106; s. 2, ch. 70-263; s. 2, ch. 73-119; s. 3, ch. 76-168; s. 1, ch. 77-457; s. 1, ch. 79-144; ss. 9, 151, 152, ch. 80-260; s. 448, ch. 81-259; ss. 2, 3, ch. 81-318; ss. 15, 46, ch. 82-214; ss. 26, 58, ch. 85-82; s. 38, ch. 87-99; s. 8, ch. 89-229; s. 1, ch. 91-307; s. 1, ch. 92-303; s. 9, ch. 2001-243; s. 1763, ch. 2003-261; s. 4, ch. 2015-64.

Note.—Former s. 659.02.

F.S. 658.19 on Google Scholar

F.S. 658.19 on Casetext

Amendments to 658.19

Arrestable Offenses / Crimes under Fla. Stat. 658.19

Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 658.19.

Annotations, Discussions, Cases:

Cases from cite.case.law:

GARZA, v. CITY OF LA PORTE,, 160 F. Supp. 3d 986 (S.D. Tex. 2016)

. . . See 23 C.F.R. § 658.1. 23 C.F.R. § 658.19, “Reasonable access,” states in relevant part: (a) No State . . . He also cites 23 C.F.R. § 658.19(d), which prohibits states from enacting or enforcing any law “denying . . . Reasonable Access ("FHWA — 23 CFR 658.19 Reasonable Access Q & A”), Appendix B to Plaintiff’s Motion . . . See FHWA — 23 CFR 658.19 Reasonable Access Q & A, Appendix B to Plaintiff’s Motion, Docket Entry No. . . . See FHWA — 23 CFR 658.19 Reasonable Access Q & A, Appendix A to Defendant’s Motion, Docket Entry No. . . .

MASON AND DIXON LINES, INC. Am- v. T. STEUDLE B. E. L. Co. v. T. B. Co., 761 F. Supp. 2d 611 (E.D. Mich. 2011)

. . . . § 658.19, which prohibit states from enacting laws and regulations restricting access to the interstate . . . Transportation Assistance Act and one of its implementing regulations, 49 U.S.C. § 31114 and 23 C.F.R. § 658.19 . . . The corresponding regulation, 23 C.F.R. § 658.19, provides in relevant part: (a) No State may enact or . . . requirements of this section for roads under the jurisdiction of local units of government. 23 C.F.R. § 658.19 . . . The STAA regulations, specifically 23 C.F.R. § 658.19(d), prohibits a State from “enactfing] or enforcing . . .

FLORIDIAN COMMUNITY BANK, INC. P. v. STATE OFFICE OF FINANCIAL REGULATION, DIVISION OF FINANCIAL INSTITUTIONS, P. v., 989 So. 2d 1231 (Fla. Dist. Ct. App. 2008)

. . . . § 658.19, Fla. Stat. (2007). . . . discretion, the OFR is given statutory authority to review applications for financial institutions. § 658.19 . . .

AUX SABLE LIQUID PRODUCTS, a v. MURPHY,, 526 F.3d 1028 (7th Cir. 2008)

. . . . § 658.19; see also New Hampshire Motor Transp. Ass’n v. . . . and practicable route available except for specific safety reasons on individual routes,” 23 C.F.R. § 658.19 . . . , in contrast, argue that because Ridge-land Avenue is not subject to the regulation in 23 C.F.R. § 658.19 . . . Consolidated Freightways clearly rejected any notion that states, aside from the restriction in 23 C.F.R. § 658.19 . . . and practicable route available except for specific safety reasons on individual routes,” 23 C.F.R. § 658.19 . . .

NEW HAMPSHIRE MOTOR TRANSPORT ASSOCIATION, v. TOWN OF PLAISTOW,, 67 F.3d 326 (1st Cir. 1995)

. . . . § 658.19(i)(2)(A). . . . . § 658.19. . . .