The 2023 Florida Statutes (including Special Session C)

Title XXXVIII
BANKS AND BANKING

Chapter 658
BANKS AND TRUST COMPANIES

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F.S. 658.20

658.20 Investigation by office.—

(1) Upon the filing of an application, the office shall make an investigation of:

(a) The character, reputation, financial standing, business experience, and business qualifications of the proposed officers and directors.

(b) The need for bank or trust facilities or additional bank or trust facilities, as the case may be, in the primary service area where the proposed bank or trust company is to be located or the need for the target market that the bank or trust company intends to engage with in business.

(c) The ability of the primary service area or target market to support the proposed bank or trust company and all other existing bank or trust facilities that serve the same primary service area or target market.

(2) The office is authorized to obtain criminal record information from the National Crime Information Center or from the Department of Law Enforcement as a part of its investigation pursuant to this section.

History.—s. 2, ch. 28016, 1953; ss. 12, 35, ch. 69-106; s. 3, ch. 73-119; s. 3, ch. 76-168; s. 1, ch. 77-457; ss. 10, 151, 152, ch. 80-260; ss. 2, 3, ch. 81-318; ss. 21, 50, 51, ch. 84-216; ss. 27, 58, ch. 85-82; s. 1, ch. 91-307; ss. 1, 105, ch. 92-303; s. 1764, ch. 2003-261; s. 21, ch. 2011-194; s. 10, ch. 2022-178.

Note.—Former s. 659.03.

F.S. 658.20 on Google Scholar

F.S. 658.20 on Casetext

Amendments to 658.20

Arrestable Offenses / Crimes under Fla. Stat. 658.20

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

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 658.20.

Annotations, Discussions, Cases:

Cases from cite.case.law:

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)

. . . . § 658.20(l)(a), Fla. Stat. (2007). . . . This authority includes the right to investigate executive officers. § 658.20(l)(a), Fla. . . .

SHEPARD, v. STATE, 939 So. 2d 311 (Fla. Dist. Ct. App. 2006)

. . . At the hearing, the trial court heard evidence that Blackwelder was delinquent $658.20 at the time of . . .

S. BLACKWELDER, v. STATE, 902 So. 2d 905 (Fla. Dist. Ct. App. 2005)

. . . Blackwelder had violated condition 27 by failing to pay the $30 monthly payment and that he was $658.20 . . . Blackwelder was still behind in his payments by at least $658.20 at the time of the hearing. . . .

UNITED STATES, v. E. SPAULDING, Jr. U. S., 29 M.J. 156 (C.M.A. 1989)

. . . was found guilty as charged and sentenced to a bad-conduct discharge, confinement and forfeiture of $658.20 . . .

UNITED STATES, v. E- C. ANGELO, XXX- XX- XXXX, 25 M.J. 834 (A.C.M.R. 1988)

. . . approved the sentence of a bad-conduct discharge, confinement for twelve months, and forfeiture of $658.20 . . .

UNITED STATES, v. E. WAKEMAN, XXX- XX- XXXX, 25 M.J. 644 (A.C.M.R. 1987)

. . . of excess leave pending completion of appellate review, his basic pay per month as an El would be $658.20 . . .

v., 44 T.C. 566 (T.C. 1965)

. . . stock_ 10, 000. 00 10, 000.00 Earned surplus_ 495,914.36 604,914. 85 Paid-in surplus_ 36,658. 20 36, 658.20 . . .

S. S. WHITE DENTAL MANUFACTURING CO. OF PENNSYLVANIA v. THE UNITED STATES, 61 Ct. Cl. 143 (Ct. Cl. 1925)

. . . 1905_ 237, 916. 04 26, 474. 82 1906_ 220, 099. 98 60, 304. 75 1907_ 209, 646.17 25, 435. 56 1908_ 230, 658.20 . . .