Florida Statutes 663.537 – Examination or investigation of a qualified limited service affiliate
Current as of: 2024 | Check for updates
|
Other versions
Terms Used In Florida Statutes 663.537
- person: includes individuals, children, firms, associations, joint adventures, partnerships, estates, trusts, business trusts, syndicates, fiduciaries, corporations, and all other groups or combinations. See Florida Statutes 1.01
The office may conduct an examination or investigation of a qualified limited service affiliate at any time that it deems necessary to determine whether the qualified limited service affiliate or financial institution-affiliated party thereof has violated, or is about to violate, any provision of this chapter, any applicable provision of the financial institutions codes, or any rule adopted by the commission pursuant to this chapter or the financial institutions codes. The office shall conduct an examination of each qualified limited service affiliate at least once every 18 months to assess compliance with this part and the financial institutions codes. The office may conduct an examination, before or after qualification, of any person or entity that submits the written notice for qualification pursuant to s. 663.532 to confirm information provided in the written notice and to confirm the activities of the person or entity seeking qualification.