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Code · Florida · Title XXXVIII — Banks and Banking · Chapter 655

655.851 Unclaimed credit balances.

97 words·~1 min read·/fl/title-xxxviii/chapter-655/655-851·

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Credit balances held by a financial institution, credit union, or participant as defined in 12 U.S.C. s. 4001(19) which result from the performance of or participation in check-clearing functions, whether pursuant to a contractual relationship between financial institutions, credit unions, or participants; through a clearinghouse as defined by s. 674.104 ; or through a clearinghouse association as defined by 12 U.S.C. s. 4001(8), are not subject to s. 717.117 . This section is intended to clarify existing law and to be remedial in nature and applies to credit balances held before, on, or after July 1, 2007.
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