Florida Statute 663.001 | Lawyer Caselaw & Research

The 2024 Florida Statutes (including 2025 Special Session C)

Title XXXVIII
BANKS AND BANKING

Chapter 663
INTERNATIONAL BANKING

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F.S. 663.001

663.001 Purpose.—The purpose of this part is to establish a legal and regulatory framework for the conduct by international banking corporations of financial services business in this state. This part is intended to:

(1) Support the Florida operations of international banking corporations and promote the growth of international financial services to benefit the economy and consumers in this state.

(2) Provide for appropriate supervision and regulatory oversight to ensure that financial services activities of international banking corporations in this state are conducted responsibly and in a safe and sound manner.

History.—s. 3, ch. 2017-83.

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Amendments to 663.001

Arrestable Offenses / Crimes under Fla. Stat. 663.001

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

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 663.001.

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