Rule: 69U-100.964 Prev   Up   Next

Rule Title: Transactions Relating to Iran or Terrorism
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: 8/6/2012
History Notes: Rulemaking Authority 655.012, 655.968 FS. Law Implemented 655.968 FS. History–New 8-6-12.
References in this version: Ref-01523 31 CFR 561
History of this Rule since Jan. 6, 2006
Notice /
Adopted
Section Description ID Publish
Date
View Text Final
69U-100.964
Transactions Relating to Iran or Terrorism 11904342 Effective:
08/06/2012
View Text Proposed
69U-100.964
The proposed new rule adopts federal standards set by the U.S. Treasury Department, Office of Foreign Assets Control, in 31 C.F.R. Part 561 to establish the minimum standards for due diligence policies, procedures, and controls .... 11687159 7/6/2012
Vol. 38/27