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Florida Statute 658.80 | Lawyer Caselaw & Research
F.S. 658.80 Case Law from Google Scholar
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Link to State of Florida Official Statute Google Search for Amendments to 658.80

The 2023 Florida Statutes (including Special Session C)

Title XXXVIII
BANKS AND BANKING
Chapter 658
BANKS AND TRUST COMPANIES
View Entire Chapter
F.S. 658.80
658.80 Appointment of receiver or liquidator.
(1) Upon taking possession of a state bank or trust company pursuant to s. 658.79, the office shall appoint either a receiver to conserve the assets of the institution or a liquidator to liquidate the assets of the institution and wind up its affairs.
(2) The Federal Deposit Insurance Corporation or any appropriate federal agency shall be appointed by the office as receiver or liquidator of any state bank, the deposits of which are to any extent insured by the corporation, and which shall have been closed by the office. Upon appointment, the corporation may act without bond as receiver or liquidator and shall have and possess all the powers and privileges provided by the laws of this state with respect to a receiver or liquidator, respectively, of such institution, its depositors and other creditors. If the corporation declines to accept the tendered appointment, the office may appoint and thereafter dismiss or replace such other receiver or liquidator as deemed necessary or advisable.
History.ss. 103, 152, ch. 80-260; ss. 2, 3, ch. 81-318; s. 1, ch. 91-307; ss. 1, 137, ch. 92-303; s. 1797, ch. 2003-261.

F.S. 658.80 on Google Scholar

F.S. 658.80 on Casetext

Amendments to 658.80


Arrestable Offenses / Crimes under Fla. Stat. 658.80
Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 658.80.



Annotations, Discussions, Cases:

Cases from cite.case.law:

IBERIABANK, a v. BENEVA I, LLC, a II, LLC, a III, LLC, a, 701 F.3d 916 (11th Cir. 2012)

. . . . §§ 658.79, 658.80, and 658.81 (2009). . . . Under § 658.80(2), ”[t]he Federal Deposit Insurance Corporation or any appropriate federal agency shall . . .

BRYANT, v. WELLS FARGO BANK, NATIONAL ASSOCIATION,, 861 F. Supp. 2d 646 (E.D.N.C. 2012)

. . . After discussions with Wells Fargo, Plaintiffs paid $658.80, which Wells Fargo indicated would bring . . . Bryant was told that there had been a credit to the account and therefore the only amount due was $658.80 . . . Bryant made an online payment of $658.80 at this time. 79. . . .

FEDERAL DEPOSIT INSURANCE CORPORATION, v. HADDAD,, 826 F. Supp. 1419 (S.D. Fla. 1993)

. . . . §§ 658.79 and 658.80, the FDIC was appointed as liquidator of the bank. . . .

In GRAPHIC ARTS, INC., 146 B.R. 38 (Bankr. D. Wyo. 1992)

. . . addition to the other expenses incurred in connection with the sale, the estate also incurred a total of $658.80 . . .

BAYSHORE EXECUTIVE PLAZA PARTNERSHIP, a v. FEDERAL DEPOSIT INSURANCE CORP. a U. S., 943 F.2d 1290 (11th Cir. 1991)

. . . . § 658.80 (1989), the Comptroller named the FDIC as liquidator of the Bank and shortly thereafter, the . . .

FEDERAL DEPOSIT INSURANCE CORPORATION, v. HADDAD, De C. J. N., 778 F. Supp. 1559 (S.D. Fla. 1991)

. . . . §§ 658.79, 658.80, the FDIC was appointed as liquidator of the bank and simultaneous therewith, the . . .

In LEE WAY HOLDING COMPANY, M. LUPER, v. ACTION INDUSTRIES, INC., 113 B.R. 410 (Bankr. S.D. Ohio 1990)

. . . The total amount recoverable under Check No. 634851 is the sum of $594.00 and $64.80 which is $658.80 . . .

CITIBANK LEASING CORP. v. VAN ARNEM,, 39 Fla. Supp. 2d 160 (Fla. Cir. Ct. 1990)

. . . . § 658.80. . . .

In BANCO DESCUENTO,, 78 B.R. 337 (Bankr. S.D. Fla. 1987)

. . . . § 658.80(2). . . .

v., 72 T.C. 838 (T.C. 1979)

. . . Federal income taxes for the calendar years 1973 and 1974 in the respective amounts of $853.76 and $658.80 . . .

M. CIRCLE J. v. JIM WALTER HOMES, INC. a a a SMILEY C. v. MID- STATE HOMES, INC. a GARCIA v. JIM WALTER HOMES, INC. a a a, 470 F. Supp. 39 (W.D. Okla. 1979)

. . . One transaction with Jim Walter Homes, Inc., at 10 percent where the finance charge paid was $658.80. . . .

M. W. BRUCKMANN v. UNITED STATES, 435 F. Supp. 1219 (Cust. Ct. 1977)

. . . . * * * « * • • Illuminating articles and parts thereof, of base metal: 658.80 Incandescent lamps designed . . .

v., 25 F. 44 (S.D.N.Y. 1885)

. . . I find on the whole, therefore, that Grace & Co. are chargeable with but nine days’ delay, making $658.80 . . .