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

The 2024 Florida Statutes (including 2025 Special Session C)

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.



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