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Florida Statute 658.39 | Lawyer Caselaw & Research
Link to State of Florida Official Statute
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F.S. 658.39 Case Law from Google Scholar Google Search for Amendments to 658.39

The 2024 Florida Statutes

Title XXXVIII
BANKS AND BANKING
Chapter 658
BANKS AND TRUST COMPANIES
View Entire Chapter
F.S. 658.39
658.39 Stockholders; examination of records.—No bank, trust company, or financial institution-affiliated party shall permit any stockholder, other than a qualified director, officer, or employee thereof, to have access to, or to examine or inspect, any of the books or records of such bank or trust company other than its general statement of condition of its general assets and liabilities, the quarterly reports of condition and quarterly reports of income required to be submitted to the office pursuant to s. 655.045, and a list of shareholders as provided in s. 655.057.
History.—s. 2, ch. 28016, 1953; s. 3, ch. 76-168; s. 3, ch. 77-94; s. 1, ch. 77-457; ss. 29, 151, 152, ch. 80-260; ss. 2, 3, ch. 81-318; ss. 35, 58, ch. 85-82; s. 1, ch. 91-307; ss. 1, 123, ch. 92-303; s. 1784, ch. 2003-261.
Note.—Former s. 659.25.

F.S. 658.39 on Google Scholar

F.S. 658.39 on Casetext

Amendments to 658.39


Arrestable Offenses / Crimes under Fla. Stat. 658.39
Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 658.39.

Annotations, Discussions, Cases:

Cases Citing Statute 658.39

Total Results: 3

Mumma v. Mumma

Court: District Court of Appeal of Florida | Date Filed: 2007-10-24

Citation: 966 So. 2d 514, 2007 Fla. App. LEXIS 16740, 2007 WL 3087414

Snippet: court’s findings, Robert, Jr. owed High Spec $221,658.39, fifty percent of which belonged to appellees as

Mumma v. Mumma

Court: District Court of Appeal of Florida | Date Filed: 2001-03-28

Citation: 780 So. 2d 1001, 2001 WL 313591

Snippet: court's findings, Robert, Jr. owed High Spec $224,658.39, fifty percent of which belonged to appellees as

Department of Revenue v. Cascella

Court: District Court of Appeal of Florida | Date Filed: 2000-03-17

Citation: 751 So. 2d 1273, 2000 WL 282320

Snippet: (1998); In re Marriage of Lurie, 33 Cal.App.4th 658, 39 Cal.Rptr.2d 835 (1995); Day v. State Department