Rule Chapter: 69U-100
Chapter Title: FINANCIAL INSTITUTIONS GENERALLY Add to MyFLRules Favorites
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Rule No. Rule Title Effective
Date
Rule file 69U-100.002 Scope 1/24/1982
Rule file 69U-100.003 Definitions 5/27/1987
Rule file 69U-100.004 Notification 4/25/1985
Rule file 69U-100.005 Florida Control of Money Laundering and Terrorist Financing in Financial Institutions 9/11/2018
Rule file 69U-100.03852 Disapproval of Directors or Executive Officers 9/11/2018
Rule file 69U-100.045 Examination Manuals and Referenced Standards 9/11/2018
Rule file 69U-100.0451 Unsafe and Unsound Examination Fees 6/11/1996
Rule file 69U-100.057 Public Records Requests 4/23/1996
Rule file 69U-100.067 Subsidiaries Holding Institution-authorized Assets 6/26/2000
Rule file 69U-100.100 Authority, Purpose, and Scope 12/2/2008
Rule file 69U-100.101 Definitions Concerning Debt Cancellation Products 12/2/2008
Rule file 69U-100.102 Prohibited Practices 12/2/2008
Rule file 69U-100.103 Refunds 12/2/2008
Rule file 69U-100.104 Method of Payment or Fees 12/2/2008
Rule file 69U-100.105 Disclosures 12/2/2008
Rule file 69U-100.106 Affirmative Election to Purchase and Acknowledgement of Receipt of Disclosures Required 12/2/2008
Rule file 69U-100.600 Appraisals, and Appraisal Standards and Policies of State Financial Institutions 11/7/2001
Rule file 69U-100.948 Reporting of Significant Events or Conditions 9/11/2018
Rule file 69U-100.956 Conflict of Interest Policy 12/23/1992
Rule file 69U-100.963 Automated Teller Machines and the Disclosure of Safety Information 1/31/1995
Rule file 69U-100.964 Transactions Relating to Iran or Terrorism 8/6/2012