69U-100.948 : Reporting of Significant Events or Conditions - Florida Administrative Rules, Law, Code, Register

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Rule: 69U-100.948 Prev Up Next

Rule Title: Reporting of Significant Events or Conditions
Department:	DEPARTMENT OF FINANCIAL SERVICES	Add to MyFLRules Favorites
Division:	FSC - Financial Institution Regulation
Chapter:	FINANCIAL INSTITUTIONS GENERALLY

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

	Effective Date:	1/18/2021
	History Notes:	Rulemaking Authority 655.012(2) FS. Law Implemented 655.948 FS. History–New 11-2-92, Amended 6-20-00, 12-28-00, Formerly 3C-100.948, Amended 9-11-18, 1-18-21.
	References in this version:	No reference(s).

History of this Rule since Jan. 6, 2006

Section	Description	ID	Publish Date

Final 69U-100.948	Reporting of Significant Events or Conditions	24060867	Effective: 01/18/2021
Proposed 69U-100.003 ......	To update legal citations in the text and history of the rules; update forms, manuals, and federal regulations incorporated by reference; revise, clarify or delete language that is outdated, ambiguous, or unnecessary; and ....	23705071	9/30/2020 Vol. 46/191
Development 69U-100.003 ......	To amend the rules by updating statutory citations, adopting and incorporating materials and forms by reference, and revising, clarifying or deleting language that is outdated, obsolete, unclear, or duplicative of statutory ....	23578195	8/27/2020 Vol. 46/168
Final 69U-100.948	Reporting of Significant Events or Conditions	20831931	Effective: 09/11/2018
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
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
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
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
Final 69U-100.948	Reporting of Significant Events or Conditions	2835521	Effective: 12/28/2000

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