FL S0806

Redefines "main office" and "principal office" of financial institutions to include offices redesignated through relocation applications filed with the Office of Financial Regulation.

Changes semiannual assessment payment deadlines from postmark requirement to receipt requirement by January 31 and July 31, with separate requirements for mailed versus electronically transmitted assessments.

Removes the requirement that the Office of Financial Regulation select licensed appraisers and approve appraisal costs before payment by state financial institutions, subsidiaries, or service corporations.

Revises application requirements for organizing banking corporations and trust companies to specify which officers require detailed financial and biographical information submissions.

Creates new section 663.021 providing that international banking entities are not required to produce books or records maintained outside the United States in response to civil procedure subpoenas, while preserving regulatory agency access to all records.

Requires international banking corporations to provide annual certification of capital accounts to the office by June 30 of each year.