Rule: 69U-100.03852 Prev   Up   Next

Rule Title: Disapproval of Directors or Executive Officers
Department: DEPARTMENT OF FINANCIAL SERVICES    Add to MyFLRules Favorites
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Division: FSC - Financial Institution Regulation
Chapter: FINANCIAL INSTITUTIONS GENERALLY

Latest version of the final adopted rule presented in Florida Administrative Code (FAC):

VIEW_RULE Effective Date: 9/11/2018
History Notes: Rulemaking Authority 655.012(2), 655.0385(4) FS. Law Implemented 655.0385, 658.21, 658.33, 665.013 FS. History–New 12-14-93, Amended 3-20-00, 12-28-00, 2-3-02, Formerly 3C-100.03852, Amended 9-11-18.
References in this version: No reference(s).
History of this Rule since Jan. 6, 2006
Notice /
Adopted
Section Description ID Publish
Date
View Text Final
69U-100.03852
Disapproval of Directors or Executive Officers 20831737 Effective:
09/11/2018
View Text Change
69U-100.005
......
Florida Control of Money Laundering in Financial Institutions, Disapproval of Directors or Executive Officers, Examination Manuals and Referenced Standards, Reporting of Significant Events or Conditions.... 20635506 7/9/2018
Vol. 44/132
View Text Correction
69U-100.005
......
Florida Control of Money Laundering in Financial Institutions, Disapproval of Directors or Executive Officers, Examination Manuals and Referenced Standards, Reporting of Significant Events or Conditions.... 20605921 7/2/2018
Vol. 44/128
View Text Proposed
69U-100.005
......
The OFR proposes to substantially amend Rule 69U-100.005, F.A.C., to conform to and implement legislative amendments to Section 655.50, Florida Statutes (“F.S.”), the Florida Control of Money Laundering and Terrorist Financing .... 20546751 6/14/2018
Vol. 44/116
View Text Development
69U-100.005
......
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 .... 20255072 4/5/2018
Vol. 44/67
View Text Final
69U-100.03852
Disapproval of Directors or Executive Officers 2834939 Effective:
02/03/2002