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Florida Statute 658.39 | Lawyer Caselaw & Research
F.S. 658.39 Case Law from Google Scholar
Statute is currently reporting as:
Link to State of Florida Official Statute Google Search for Amendments to 658.39

The 2023 Florida Statutes (including Special Session C)

Title XXXVIII
BANKS AND BANKING
Chapter 658
BANKS AND TRUST COMPANIES
View Entire Chapter
F.S. 658.39
658.39 Stockholders; examination of records.No bank, trust company, or financial institution-affiliated party shall permit any stockholder, other than a qualified director, officer, or employee thereof, to have access to, or to examine or inspect, any of the books or records of such bank or trust company other than its general statement of condition of its general assets and liabilities, the quarterly reports of condition and quarterly reports of income required to be submitted to the office pursuant to s. 655.045, and a list of shareholders as provided in s. 655.057.
History.s. 2, ch. 28016, 1953; s. 3, ch. 76-168; s. 3, ch. 77-94; s. 1, ch. 77-457; ss. 29, 151, 152, ch. 80-260; ss. 2, 3, ch. 81-318; ss. 35, 58, ch. 85-82; s. 1, ch. 91-307; ss. 1, 123, ch. 92-303; s. 1784, ch. 2003-261.
Note.Former s. 659.25.

F.S. 658.39 on Google Scholar

F.S. 658.39 on Casetext

Amendments to 658.39


Arrestable Offenses / Crimes under Fla. Stat. 658.39
Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 658.39.



Annotations, Discussions, Cases:

Cases from cite.case.law:

AMERICAN BRAKE SHOE FOUNDRY CO. v. NEW YORK RYS. CO., 291 F. 112 (S.D.N.Y. 1922)

. . . 671.57 November 30, 1912 438,00 220.39 658.39 May 31, 1913 74.92 35.45 110.37 December 1, 1913 74.91 . . .