Rule: 69U-130.106 Prev   Up   Next

Rule Title: Capital Accounts
Department: DEPARTMENT OF FINANCIAL SERVICES    Add to MyFLRules Favorites
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Division: FSC - Financial Institution Regulation
Chapter: INTERNATIONAL TRUST COMPANY REPRESENTATIVE OFFICES

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

VIEW_RULE Effective Date: 1/1/2018
History Notes: Rulemaking Authority 655.012(2), 663.414, 663.407(4) FS. Law Implemented 663.407, 663.414 FS. History–New 1-1-18.
References in this version: Ref-08794 Form OFR-U-57T
History of this Rule since Jan. 6, 2006
Notice /
Adopted
Section Description ID Publish
Date
View Text Final
69U-130.106
Capital Accounts 19848448 Effective:
01/01/2018
View Text Correction
69U-130.101
......
Definitions, Applications, Reciprocity, Principles of Adequate Supervision of an International Trust Entity’s Foreign Establishments, Capital Accounts, Surrender of License, Interim Operational Plan, .... 19492264 10/5/2017
Vol. 43/193
View Text Change
69U-130.101
......
Definitions, Applications, Reciprocity, Principles of Adequate Supervision of an International Trust Entity’s Foreign Establishments, Capital Accounts, Surrender of License, Interim Operational Plan, .... 19470342 9/29/2017
Vol. 43/189
View Text Proposed
69U-130.001
......
The Office of Financial Regulation proposes to create new rules under Chapter 69U-130, F.A.C., to implement Ch. 2017-83, Laws of Florida (International Financial Institutions), signed into law on June 9, 2017. The legislation .... 19305830 8/18/2017
Vol. 43/161
View Text Development
69U-130.001
......
The Office of Financial Regulation is developing new rules under Chapter 69U, Florida Administrative Code, to implement Ch. 2017-83, Laws of Florida (International Financial Institutions), signed into law on June 9, 2017..... 19122306 6/30/2017
Vol. 43/127