655.943 Applications; verification.—All information required by the financial institutions codes or rule of the commission to be furnished in conjunction with applications to form, acquire or acquire assets of, merge, or change control of a financial institution must be verified by the office by all reasonable means available. The office shall conduct a detailed review of all financial information provided by an applicant, including a review of assets totaling 5 percent or more of the applicant’s net worth.
History.—s. 72, ch. 92-303; s. 1736, ch. 2003-261.
Section: Previous 655.935 655.936 655.937 655.938 655.939 655.94 655.942 655.943 655.946 655.947 655.948 655.949 655.954 655.955 655.960 NextLast modified: September 23, 2016