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. 658.40

658.40 Definitions for merger and consolidation.—As used in the provisions of this code relating to the merger and consolidation of banks and trust companies, unless the context requires otherwise:

(1) “Constituent bank or trust company” means a bank or a state trust company which is a party to a merger.

(2) “Merger” includes consolidation.

(3) “Resulting bank or trust company” means the consolidated bank or state trust company which is, or is to be, carrying on business upon completion of a consolidation; and, in the case of a merger, means the bank or state trust company into which the other constituent banks or trust companies are, or are to be, merged.

(4) “Successor institution” means a banking corporation or a trust company organized under the laws of this state to which the office has not issued a certificate of authorization, as provided in s. 658.25, to conduct a banking business or trust business, the sole purpose of the organization of which is to facilitate a plan of merger, reorganization, or consolidation.

History.—s. 4, ch. 28016, 1953; s. 3, ch. 76-168; s. 1, ch. 77-457; ss. 30, 151, 152, ch. 80-260; ss. 2, 3, ch. 81-318; ss. 27, 51, ch. 84-216; s. 1, ch. 91-307; ss. 1, 124, ch. 92-303; s. 1785, ch. 2003-261.

Note.—Former s. 661.01.

F.S. 658.40 on Google Scholar

F.S. 658.40 on Casetext

Amendments to 658.40

Arrestable Offenses / Crimes under Fla. Stat. 658.40

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

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 658.40.

Annotations, Discussions, Cases:

Cases from cite.case.law:

CRANDALL v. CITY AND COUNTY OF DENVER, COLORADO, d b a a, 594 F. Supp. 2d 1245 (D. Colo. 2009)

. . . Those costs amount to $ 658.40. Next, the Defendant seeks the cost of deposing Robert Nixon. Mr. . . .

E. FELDMAN, v. CAPITOL PIECE DYE WORKS, INC., 185 F. Supp. 426 (S.D.N.Y. 1960)

. . . .-53, to Gilbert Koenig for $658.40, to a salesman, Robert Lee, for $867.60, to Milton Mandel, another . . .