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Florida Statute 658.20 - Full Text and Legal Analysis
Florida Statute 658.20 | Lawyer Caselaw & Research
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The 2025 Florida Statutes

Title XXXVIII
BANKS AND BANKING
Chapter 658
BANKS AND TRUST COMPANIES
View Entire Chapter
F.S. 658.20
658.20 Investigation by office.
(1) Upon the filing of an application, the office shall make an investigation of:
(a) The character, reputation, financial standing, business experience, and business qualifications of the proposed officers and directors.
(b) The need for bank or trust facilities or additional bank or trust facilities, as the case may be, in the primary service area where the proposed bank or trust company is to be located or the need for the target market that the bank or trust company intends to engage with in business.
(c) The ability of the primary service area or target market to support the proposed bank or trust company and all other existing bank or trust facilities that serve the same primary service area or target market.
(2) The office is authorized to obtain criminal record information from the National Crime Information Center or from the Department of Law Enforcement as a part of its investigation pursuant to this section.
History.s. 2, ch. 28016, 1953; ss. 12, 35, ch. 69-106; s. 3, ch. 73-119; s. 3, ch. 76-168; s. 1, ch. 77-457; ss. 10, 151, 152, ch. 80-260; ss. 2, 3, ch. 81-318; ss. 21, 50, 51, ch. 84-216; ss. 27, 58, ch. 85-82; s. 1, ch. 91-307; ss. 1, 105, ch. 92-303; s. 1764, ch. 2003-261; s. 21, ch. 2011-194; s. 10, ch. 2022-178.
Note.Former s. 659.03.

F.S. 658.20 on Google Scholar

F.S. 658.20 on CourtListener

Amendments to 658.20


Annotations, Discussions, Cases:

Cases Citing Statute 658.20

Total Results: 1

Floridian Community Bank v. State, Office of Fin. Reg.

989 So. 2d 1231, 2008 WL 4147122

District Court of Appeal of Florida | Filed: Sep 10, 2008 | Docket: 1665344

Published

qualifications of the proposed officers and directors. § 658.20(1)(a), Fla. Stat. (2007). The OFR shall approve