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Florida Statute 658.84 | Lawyer Caselaw & Research
F.S. 658.84 Case Law from Google Scholar
Statute is currently reporting as:
Link to State of Florida Official Statute Google Search for Amendments to 658.84

The 2023 Florida Statutes (including Special Session C)

Title XXXVIII
BANKS AND BANKING
Chapter 658
BANKS AND TRUST COMPANIES
View Entire Chapter
F.S. 658.84
658.84 Transfers by banks and other acts in contemplation of insolvency.
(1) Any and all transfers of the notes, bonds, bills of exchange, or other evidences of debt owing to any bank or trust company or of deposits to its credit; all assignments of mortgages, securities, or real estate or of any judgments or decrees in its favor; all deposits of money, bullion, or other valuable thing for its use or for the use of any of its stockholders or creditors; and all payments of money to either, made after the commission of an act of insolvency or in contemplation thereof made with a view to the preference of one creditor to another shall be void.
(2) Unsecured claims for payment against any financial institution shall have the following priority for any distribution made after July 3, 1992:
(a) Expenses of the liquidation or the receivership estate;
(b) State claims;
(c) Approved claims for a “deposit,” as that term is defined in 12 U.S.C. s. 1813(l);
(d) Approved claims for other general creditors;
(e) Approved claims for obligations subordinate to deposits and other general liabilities; and
(f) Shareholders’ claims in proportion to the stock held by them respectively or their interest therein as appearing.
(3) Except in any action brought by the office, no attachment, injunction, or execution shall be enforced against such financial institution or any of its property before final judgment in any suit, action, or proceeding in any state or federal court.
History.s. 4, ch. 28016, 1953; s. 3, ch. 76-168; s. 1, ch. 77-457; ss. 107, 151, 152, ch. 80-260; ss. 2, 3, ch. 81-318; s. 1, ch. 91-307; ss. 1, 213, ch. 92-303; s. 1801, ch. 2003-261.
Note.Former s. 661.20.

F.S. 658.84 on Google Scholar

F.S. 658.84 on Casetext

Amendments to 658.84


Arrestable Offenses / Crimes under Fla. Stat. 658.84
Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 658.84.



Annotations, Discussions, Cases:

Cases from cite.case.law:

STATTIN, v. RESOLUTION TRUST CORPORATION, F. S. B. BEERY, v. RESOLUTION TRUST CORPORATION, F. S. B. BISSETT, v. RESOLUTION TRUST CORPORATION, F. S. B. L. WILLIAMS, Jr. v. RESOLUTION TRUST CORPORATION, F. S. B., 883 F. Supp. 678 (M.D. Fla. 1995)

. . . On July 3, 1992, the Florida Legislature enacted Florida Statutes, Section 658.84 (“Florida’s Depositor . . . Plaintiffs seek a declaratory judgment that Section 658.84, Florida’s Depositor Preference Statute, “ . . . Plaintiffs assert that application of Section 658.84 would have a retrospective effect by lowering the . . . Defendants respond that they applied Section 658.84 to Plaintiffs’ distributions in accordance with 12 . . . that were distributed prior to the enactment of Section 658.84. . . .