20255072, 69U-100.005 - Florida Administrative Rules, Law, Code, Register

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Florida Department of State and Division of Library and Information Services

Notice: 20255072

Notice of Development of Rulemaking

Department:

DEPARTMENT OF FINANCIAL SERVICES

Division:

FSC - Financial Institution Regulation

Chapter:

FINANCIAL INSTITUTIONS GENERALLY

Overview

RULE:

69U-100.005	Florida Control of Money Laundering and Terrorist Financing in Financial Institutions
69U-100.03852	Disapproval of Directors or Executive Officers
69U-100.045	Examination Manuals and Referenced Standards
69U-100.948	Reporting of Significant Events or Conditions

PURPOSE:

The Office of Financial Regulation intends to amend Rule 69U-100.005, F.A.C., to conform to and implement recent legislative amendments to Section 655.50, F.S., the Florida Control of Money Laundering and Terrorist Financing in Financial Institutions Act; amend Rule 69U-100.03852, F.A.C., to conform to recent legislative amendments to Section 655.948, F.S., which governs the experience requirements of officers and directors; amend Rule 69U-100.045, F.A.C., to incorporate the most up to date federal manuals; and amend Rule 69U-100.948, F.A.C., to delete references to a repealed rule and statute.

SUBJECT:

Regulation of financial institutions.

RULEMAKING AUTHORITY:

655.012(2), 655.50(5)(d), 655.50(3), 655.50(4), 655.0385(4) FS.

LAW:

655.50, 655.045, 655.948, 657.008, 657.042, 657.021, 655.061, 657.031, 655.0385, 658.21, 658.33, 665.013 FS.

PRINT PUBLISH DATE:

4/5/2018 Vol. 44/67

RELATED STATUTES
AND LAWS:

655.012(2), 655.50(5)(d), 655.50(3), 655.50(4), 655.0385(4) FS., 655.50, 655.045, 655.948, 657.008, 657.042, 657.021, 655.061, 657.031, 655.0385, 658.21, 658.33, 665.013 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-100.005&PDate=4/5/2018&Section=1

REFERENCE MATERIALS:

No reference(s).

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