The Florida Statutes

Chapter 896. OFFENSES RELATED TO FINANCIAL TRANSACTIONS

2026 Florida Statutes. Published by The Florida Legislature (Online Sunshine).

Cited by 25 provisions

Provisions in this library whose text cites Fla. Stat. ch. 896. Each shows the citation as that text prints it.

The Florida Statutes

§ 381.986, Fla. Stat.Medical use of marijuana.Printed as chapter 896
§ 381.988, Fla. Stat.Medical marijuana testing laboratories; marijuana tests conducted by a certified laboratory.Printed as chapter 896
§ 560.123, Fla. Stat.Florida Control of Money Laundering in Money Services Business Act.Printed as chapter 896
§ 655.037, Fla. Stat.Removal of a financial institution-affiliated party by the office.Printed as chapter 896

Procedural information only. Not legal advice and not a substitute for the advice of an attorney. Confirm the current text with the official publisher before relying on it.

§ 655.411, Fla. Stat.

Conversion of charter.

Printed as chapter 896

§ 655.50, Fla. Stat.Florida Control of Money Laundering and Terrorist Financing in Financial Institutions Act.Printed as chapter 896

§ 657.028, Fla. Stat.Activities of directors, officers, committee members, employees, and agents.Printed as chapter 896

§ 658.21, Fla. Stat.Approval of application; findings required.Printed as chapter 896

§ 658.235, Fla. Stat.Subscriptions for stock; approval of major shareholders.Printed as chapter 896

§ 658.28, Fla. Stat.Acquisition of control of a bank or trust company.Printed as chapter 896

§ 662.121, Fla. Stat.Application for licensed family trust company; fees.Printed as chapter 896

§ 662.1215, Fla. Stat.Investigation of license applicants.Printed as chapter 896

§ 662.128, Fla. Stat.Annual renewal.Printed as chapter 896

§ 662.142, Fla. Stat.Revocation of license.Printed as chapter 896

§ 662.143, Fla. Stat.Cease and desist authority.Printed as chapter 896

§ 662.145, Fla. Stat.Grounds for removal.Printed as chapter 896

§ 663.306, Fla. Stat.Decision by office.Printed as chapter 896

§ 665.033, Fla. Stat.Conversion of state or federal mutual association to capital stock association.Printed as chapter 896

§ 665.034, Fla. Stat.Acquisition of assets of or control over an association.Printed as chapter 896

§ 667.006, Fla. Stat.Conversion of state or federal mutual savings bank or state or federal mutual association to capital stock savings bank.Printed as chapter 896

§ 667.008, Fla. Stat.Acquisition of assets of or control over a savings bank.Printed as chapter 896

§ 775.0844, Fla. Stat.White Collar Crime Victim Protection Act.Printed as Chapter 896

§ 874.045, Fla. Stat.Arrest and prosecution under other provisions.Printed as chapter 896

§ 895.02, Fla. Stat.Definitions.Printed as Chapter 896

§ 934.07, Fla. Stat.Authorization for interception of wire, oral, or electronic communications.Printed as chapter 896