Puerto Rico / American Samoa / United States / U.S. Virgin Islands / Guam / /
Currency
USD / /
Event
Person Communication and Meetings / /
Holiday
Commonwealth Day of Puerto Rico / /
IndustryTerm
money laundering law / foreign merchant bank / federal law / financial institution banking / bank office / sufficient banking / bank / licensed international banking corporations / state banking system / banking / savings bank / foreign commercial bank / bank regulatory authority / state banking laws / /
Organization
Department of State / Legislature of the State of Florida / US Federal Reserve / office of Financial Regulation / The An / An / /
Position
officer / director / licensed international representative / international representative / representative / /
CHAPTER[removed]Senate Bill No[removed]An act relating to international banking corporations; amending ss[removed]and[removed], F.S.; revising certain definitions; amending s[removed], F.S.; expanding application of state ban