| Notice: 19850097 | |||
| Final Adopted Version in F.A.C. | |||
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| Department: | DEPARTMENT OF FINANCIAL SERVICES | ||
| Division: | FSC - Financial Institution Regulation | ||
| Chapter: | INTERNATIONAL BANKS | ||
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Overview |
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| RULE: |
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| RULE FILE DATE: | 11/8/2017 | ||
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| RULE EFFECTIVE DATE: | 1/1/2018 | ||
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| HISTORY NOTES: | Rulemaking Authority 655.012(2), 663.05(4), 663.05(5), 663.05(6), 663.05(9), 663.0601(2), 663.10, 663.304, 663.13 FS. Law Implemented 119.071(5)(a), 663.04, 663.05, 663.0601, 663.10, 663.304 FS. History–New 7-21-81, Amended 12-20-82, 3-8-84, Formerly 3C-15.09, Amended 2-9-87, 10-1-87, 10-10-88, 1-24-89, Formerly 3C-15.009, Amended 3-22-93, 9-5-94, Formerly 3C-140.050, Amended 11-5-97, 3-11-02, Formerly 3C-140.002, Amended 8-28-16, 1-1-18. | ||
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| OVERSIGHT COMMITTEE: | Joint Administrative Procedures Committee Florida Administrative Law Central Online Network (F.A.L.C.O.N.) |
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| RELATED COURT CASES: | Division of Administrative Hearings | ||
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| FEDERAL RULES
AND REGULATIONS: |
Electronic Code of Federal Regulations | ||
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| HOW TO LINK TO
THIS NOTICE: |
http://www.flrules.org/gateway/ruleno.asp?id=69U-140.002&Section=0 | ||
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| REFERENCE MATERIALS: |
Ref-07395 Interagency Biographical and Financial Report FR 2081c Ref-08791 Form OFR-U-20C Ref-08792 Form OFR-U-20E Ref-08795 Form OFR-U-20 Ref-08796 Form OFR-U-20 ABR Ref-08797 Form OFR-U-20A Ref-08798 Form OFR-U-20A ABR Ref-08801 Form OFR-U-20B |
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