The 2023 Florida Statutes (including Special Session C)

Title XXXVIII
BANKS AND BANKING

Chapter 663
INTERNATIONAL BANKING

View Entire Chapter

F.S. 663.08

663.08 Certification of capital accounts.—Before opening an office in this state, and annually thereafter so long as a bank office is maintained in this state, an international banking corporation licensed pursuant to ss. 663.01-663.14 shall certify to the office the amount of its capital accounts, expressed in the currency of the jurisdiction of its incorporation. The dollar equivalent of these amounts, as determined by the office, shall be deemed to be the amount of its capital accounts. The annual certification of capital accounts must be received by the office on or before June 30 of each year.

History.—s. 1, ch. 77-157; ss. 89, 151, 152, ch. 80-260; ss. 2, 3, ch. 81-318; s. 8, ch. 83-129; s. 1, ch. 91-307; ss. 1, 164, ch. 92-303; s. 1824, ch. 2003-261; s. 6, ch. 2015-64.

Note.—Former s. 659.67(8).

F.S. 663.08 on Google Scholar

F.S. 663.08 on Casetext

Amendments to 663.08

Arrestable Offenses / Crimes under Fla. Stat. 663.08

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

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 663.08.

Annotations, Discussions, Cases:

Cases from cite.case.law:

ROLLINS, INC. Co. v. FOSTER,, 991 F. Supp. 1426 (M.D. Ala. 1998)

. . . FINANCE CHARGE (the dollar amount my credit will cost) $ 663.08 9. . . .

F. C. v., 41 B.T.A. 234 (B.T.A. 1940)

. . . S. interest-_ 595.00 Exempt interest — 1-_ 3, 663.08 Dividends-_ 8,125. 54 Corpus_ _ 2,469.31 41,597,57 . . .