23585664, 69U-120.001 - Florida Administrative Rules, Law, Code, Register

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Florida Department of State and Division of Library and Information Services

Notice: 23585664

Notice of Development of Rulemaking

Department:

DEPARTMENT OF FINANCIAL SERVICES

Division:

FSC - Financial Institution Regulation

Chapter:

BANKS, TRUST COMPANIES, SAVINGS BANKS AND ASSOCIATIONS

Overview

RULE:

69U-120.001	List of Stockholders
69U-120.003	Stock Options; Requirements for OFR Approval; Stock Bonuses Prohibited
69U-120.004	Loans Secured by Secondary Liens on Real Estate
69U-120.005	Lease Financing; Purchase of Leases
69U-120.045	Minimum Internal Audit Procedures
69U-120.330	List of Directors and Officers; Director's Oath
69U-120.670	Investments/Deposits in Foreign Banks

PURPOSE:

To amend the rules by updating statutory citations, adopting and incorporating updated materials by reference, revising, clarifying or deleting language that is outdated, obsolete, unclear, or duplicative of statutory provisions, and to propose new Rule 69U-120.330, F.A.C., to incorporate by reference two new forms: the form for banks and trust companies to submit the list of officers and directors elected during the annual shareholder’s meeting or any other meeting at which directors or officers are elected as required by section 658.33(3), F.S., and the form for the director’s oath required pursuant to section 658.33(4), F.S.

SUBJECT:

Banks, trust companies, and associations.

RULEMAKING AUTHORITY:

655.012(2), 658.33(3), FS.

LAW:

655.045, 655.057(8), 658.33(3)-(4), 658.34, 658.35, 658.48, 658.67(8), 658.67(11), 665.013(32), FS.

PRINT PUBLISH DATE:

8/31/2020 Vol. 46/170

RELATED STATUTES
AND LAWS:

655.012(2), 658.33(3), FS., 655.045, 655.057(8), 658.33(3)-(4), 658.34, 658.35, 658.48, 658.67(8), 658.67(11), 665.013(32), FS.

OVERSIGHT COMMITTEE:

Joint Administrative Procedures Committee
Florida Administrative Law Central Online Network (F.A.L.C.O.N.)

RELATED COURT CASES:

Division of Administrative Hearings

FEDERAL eRULEMAKING
WEB PORTAL:

Regulations.gov

HOW TO LINK TO
THIS NOTICE:

http://www.flrules.org/gateway/ruleno.asp?id=69U-120.001&PDate=8/31/2020&Section=1

REFERENCE MATERIALS:

No reference(s).

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