Florida Statute 658.96 | Lawyer Caselaw & Research

The 2024 Florida Statutes

Title XXXVIII
BANKS AND BANKING

Chapter 658
BANKS AND TRUST COMPANIES

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F.S. 658.96

658.96 Procedure in voluntary liquidation.—When a bank or trust company decides to go into voluntary liquidation, the president and cashier, or other appropriate officers, shall, before beginning publication of the notice required by law, furnish the office with a full and complete detailed statement of the affairs of the bank or trust company and shall thereafter forward to the office on the first Monday in each month a like detailed statement until all of the liabilities of the bank or trust company shall have been settled in full, provided that, if the office is not satisfied with the report of any bank or trust company intending to go into voluntary liquidation, or if at any time it is not satisfied with the progress of such liquidation, it shall have full authority to proceed under s. 658.80, or otherwise, as the law directs.

History.—s. 4, ch. 28016, 1953; ss. 12, 35, ch. 69-106; s. 3, ch. 76-168; s. 1, ch. 77-457; ss. 119, 151, 152, ch. 80-260; ss. 2, 3, ch. 81-318; s. 1, ch. 91-307; s. 1, ch. 92-303; s. 1805, ch. 2003-261.

Note.—Former s. 661.40.

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Amendments to 658.96

Arrestable Offenses / Crimes under Fla. Stat. 658.96

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

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 658.96.

Annotations, Discussions, Cases:

Cases Citing Statute 658.96

Total Results: 4

ALTERRA HEALTHCARE CORP. v. Campbell

Court: District Court of Appeal of Florida | Date Filed: 2011-11-09

Citation: 78 So. 3d 595, 2011 Fla. App. LEXIS 17770, 2011 WL 5374765

Snippet: C., C. & St. L. Ry. Co. v. Dixon, 51 Ind.App. 658, 96 N.E. 815, 816 (1911)); see also Cold v. Clark,

Sussman v. City of Daytona Beach

Court: District Court of Appeal of Florida | Date Filed: 1985-01-24

Citation: 462 So. 2d 595, 10 Fla. L. Weekly 236

Snippet: Cleveland, C., C. & S.L.R. Co. v. Dixon, 51 Ind. App. 658, 96 N.E. 815, 816 (1911).

Mitchell v. Time Finance Service, Inc.

Court: District Court of Appeal of Florida | Date Filed: 1958-05-13

Citation: 102 So. 2d 733, 1958 Fla. App. LEXIS 2848

Snippet: C., C. & St. L. Ry. Co. v. Dixon, 51 Ind.App. 658, 96 N. E. 815, 816: ‘ “What facts and circumstances

Glass v. Parrish

Court: Supreme Court of Florida | Date Filed: 1951-04-06

Citation: 51 So. 2d 717, 1951 Fla. LEXIS 1288

Snippet: C., C. & St. L. Ry. Co. v. Dixon, 51 Ind. App. 658, 96 N.E. 815, 816: "`What facts and circumstances amount