Florida Statute 663.065 | Lawyer Caselaw & Research

The 2024 Florida Statutes

Title XXXVIII
BANKS AND BANKING

Chapter 663
INTERNATIONAL BANKING

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F.S. 663.065

663.065 State-chartered investment companies; formation; permissible activities; restrictions.—

(1) With the approval of the office, a Florida corporation may be formed for the purpose of engaging in international banking, lending, and other financial activities. A state-chartered investment company established pursuant to this section shall engage directly in only those activities permissible for an Edge Act corporation organized under s. 25(a) of the Federal Reserve Act, as amended.

(2) Subject to the prior approval of the office and to such limitations as the commission prescribes by rule, a state-chartered investment company may invest in the shares of and may own or control an Edge Act corporation or an international banking corporation and may establish and operate branches, representative offices, and similar banking facilities in foreign countries.

(3) An application for approval to organize a state-chartered investment company shall be subject to the provisions of chapter 658 relating to the organization of de novo financial institutions and to rules adopted by the commission as necessary to ensure that the proposed state-chartered investment company will be operated in a safe and lawful manner, except that the applicant is not required to become a member of the Federal Reserve System or the Federal Deposit Insurance Corporation. State-chartered investment companies shall be subject to the examination and supervision of the office and are subject to the financial institutions codes to the same extent as international banking corporations pursuant to s. 663.02.

History.—s. 161, ch. 92-303; s. 1822, ch. 2003-261; s. 12, ch. 2010-9.

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Amendments to 663.065

Arrestable Offenses / Crimes under Fla. Stat. 663.065

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

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 663.065.

Annotations, Discussions, Cases:

Cases Citing Statute 663.065

Total Results: 4

Leo L. Boatman v. State of Florida

Court: Supreme Court of Florida | Date Filed: 2024-10-17

Snippet: crimes, see Rodgers v. State, 948 So. 2d 655, 663-65 (Fla. 2006) (holding that “hearsay testimony presented

Cole v. State

Court: Supreme Court of Florida | Date Filed: 2003-01-16

Citation: 841 So. 2d 409, 2003 WL 124508

Snippet: corpus."). [10] See Sims v. State, 754 So.2d 657, 663-65 (Fla.2000) (retroactive statute authorizing lethal

Finney v. State

Court: Supreme Court of Florida | Date Filed: 2002-09-26

Citation: 831 So. 2d 651, 2002 WL 31119078

Snippet: the defendant. See Sims v. State, 754 So.2d 657, 663-65 (Fla.2000). (8) This claim already has been decided

Bryan v. State

Court: Supreme Court of Florida | Date Filed: 2000-02-22

Citation: 753 So. 2d 1244, 2000 WL 218114

Snippet: defendant committed his offense. See Sims, 754 So.2d at 663-65. Thus, the trial court properly denied relief.