Notice: 20546751
Notice of Proposed Rule
Department: DEPARTMENT OF FINANCIAL SERVICES
Division: FSC - Financial Institution Regulation
Chapter: FINANCIAL INSTITUTIONS GENERALLY

VIEW NOTICE

Overview

RULE:
69U-100.005   Florida Control of Money Laundering 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
RULEMAKING AUTHORITY: 655.012(2), 655.0385(4), 655.50(5) FS.
LAW: 655.045, 655.948, 655.0385, 658.21, 658.33, 665.013, 655.50 FS.
PRINT PUBLISH DATE: 6/14/2018   Vol. 44/116
COMMENTS: From 6/14/2018 To 7/5/2018 (21 Days)
The public comment period for this notice has already expired.
REFERENCE MATERIALS: No reference(s).