18045994, 69U-120.0451 - Florida Administrative Rules, Law, Code, Register

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Florida Department of State and Division of Library and Information Services

Notice: 18045994

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-120.0451	Financial Reports
69U-120.730	Bank and Trust Company Assessments

PURPOSE:

To conform the rules to the 2015 amendments to Section 655.047, F.S., regarding the filing and deadline requirements for submitting semiannual assessments by mail and by electronic means; to incorporate by reference the financial reporting form for trust companies; to update and clarify the definition of call reports for banks, associations, and trust companies; and to clarify the filing and deadline requirements for call reports.

SUBJECT:

Financial reporting and payment of semiannual assessments by banks, associations, and trust companies.

RULEMAKING AUTHORITY:

655.012(2), 655.045(2), 658.73(5) FS.

LAW:

655.045(2), 655.047, 658.73(1) FS.

PRINT PUBLISH DATE:

9/23/2016 Vol. 42/186

RELATED STATUTES
AND LAWS:

655.012(2), 655.045(2), 658.73(5) FS., 655.045(2), 655.047, 658.73(1) 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-120.0451&PDate=9/23/2016&Section=1

REFERENCE MATERIALS:

No reference(s).

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