Florida § 663.533 Applicability of the financial institutions codes

Florida Statutes

§ 663.533 — Applicability of the financial institutions codes

Florida § 663.533

TitleXXXVIII

Ch. 663INTERNATIONAL BANKING

This text of Florida § 663.533 (Applicability of the financial institutions codes) is published on Counsel Stack Legal Research, covering Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Fla. Stat. § 663.533 (2026).

Text

A qualified limited service affiliate is subject to the financial institutions codes. Without limiting the foregoing, the following provisions are applicable to a qualified limited service affiliate:

(1)Section 655.012, relating to general supervisory powers of the office.

(2)Section 655.031, relating to administrative enforcement guidelines.

(3)Section 655.032, relating to investigations, subpoenas, hearings, and witnesses.

(4)Section 655.0321, relating to restricted access to certain hearings, proceedings, and related documents.

(5)Section 655.033, relating to cease and desist orders.

(6)Section 655.034, relating to injunctions.

(7)Section 655.037, relating to removal of a financial institution-affiliated party by the office.

(8)Section 655.041, relating to administrative

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A qualified limited service affiliate is subject to the financial institutions codes. Without limiting the foregoing, the following provisions are applicable to a qualified limited service affiliate:

(1) Section 655.012, relating to general supervisory powers of the office.

(2) Section 655.031, relating to administrative enforcement guidelines.

(3) Section 655.032, relating to investigations, subpoenas, hearings, and witnesses.

(4) Section 655.0321, relating to restricted access to certain hearings, proceedings, and related documents.

(5) Section 655.033, relating to cease and desist orders.

(6) Section 655.034, relating to injunctions.

(7) Section 655.037, relating to removal of a financial institution-affiliated party by the office.

(8) Section 655.041, relating to administrative fines and enforcement.

(9) Section 655.057, relating to restrictions on access to public records.

(10) Section 655.059, relating to access to books and records.

(11) Section 655.0591, relating to trade secret documents.

(12) Section 655.91, relating to records of institutions and copies thereof; retention and destruction.

(13) Section 655.968, relating to financial institutions; transactions relating to Iran or terrorism.

This section does not prohibit the office from investigating or examining an entity to ensure that it is not in violation of this chapter or applicable provisions of the financial institutions codes.