Fla. Stat. 663.533
Applicability of the financial institutions codes

(1)

Section 655.012, relating to general supervisory powers of the office.

(2)

Section 655.031, relating to administrative enforcement guidelines.

(3)

Section 655.032, relating to investigations, subpoenas, hearings, and witnesses.

(4)

Section 655.0321, relating to restricted access to certain hearings, proceedings, and related documents.

(5)

Section 655.033, relating to cease and desist orders.

(6)

Section 655.034, relating to injunctions.

(7)

Section 655.037, relating to removal of a financial institution-affiliated party by the office.

(8)

Section 655.041, relating to administrative fines and enforcement.

(9)

Section 655.057, relating to restrictions on access to public records.

(10)

Section 655.059, relating to access to books and records.

(11)

Section 655.0591, relating to trade secret documents.

(12)

Section 655.91, relating to records of institutions and copies thereof; retention and destruction.

(13)

Section 655.968, relating to financial institutions; transactions relating to Iran or terrorism.

Source: Section 663.533 — Applicability of the financial institutions codes, https://www.­flsenate.­gov/Laws/Statutes/2024/0663.­533 (accessed Aug. 7, 2025).

Current through Fall 2025

§ 663.533. Applicability of the financial institutions codes's source at flsenate​.gov