| Reference No. |
Reference Name |
Link |
Description |
| Ref-01523 |
31 CFR 561 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-01523 |
31 CFR Part 561, final rule as published in the Federal Register on February 27, 2012 (77 ...
|
| Ref-05581 |
Federal Financial Institutions Examination Council, Bank Secrecy Act/Anti-Money Laundering Examination Manual (2014) |
http://www.flrules.org/Gateway/reference.asp?No=Ref-05581 |
Referenced by Rule 69U-100.045(1), F.A.C.
|
| Ref-05582 |
Federal Deposit Insurance Corporation, Risk Management Manual of Examination Policies (11/2014) |
http://www.flrules.org/Gateway/reference.asp?No=Ref-05582 |
Referenced by Rule 69U-100.045(2), F.A.C.
|
| Ref-05583 |
Federal Deposit Insurance Corporation, Trust Examination Manual (2008) |
http://www.flrules.org/Gateway/reference.asp?No=Ref-05583 |
Referenced by Rule 69U-100.045(3), F.A.C.
|
| Ref-05584 |
National Credit Union Administration, Examiner’s Guide (06/2002) |
http://www.flrules.org/Gateway/reference.asp?No=Ref-05584 |
Referenced by Rule 69U-100.045(4), F.A.C.
|
| Ref-05585 |
Office of Financial Regulation, State Credit Union Examination Manual (11/3/2014) |
http://www.flrules.org/Gateway/reference.asp?No=Ref-05585 |
Referenced by Rule 69U-100.045(5), F.A.C.
|
| Ref-06056 |
Form OFR-162-02 Registration Application for Family Trust Company |
http://www.flrules.org/Gateway/reference.asp?No=Ref-06056 |
Registration Application for Family Trust Company
|
| Ref-06057 |
Form OFR-162-03 Registration Application for Foreign Licensed Family Trust Company |
http://www.flrules.org/Gateway/reference.asp?No=Ref-06057 |
|
| Ref-06058 |
Form OFR-162-04 Annual Renewal |
http://www.flrules.org/Gateway/reference.asp?No=Ref-06058 |
|
| Ref-06059 |
Form OFR-162-11 Quarterly Report of Capital Account Fidelity Bonds and Insurance |
http://www.flrules.org/Gateway/reference.asp?No=Ref-06059 |
|
| Ref-06060 |
Form OFR-162-Bio Biographical Report |
http://www.flrules.org/Gateway/reference.asp?No=Ref-06060 |
|
| Ref-06061 |
Section 736.0810 (2014) Recordkeeping and identification of trust property |
http://www.flrules.org/Gateway/reference.asp?No=Ref-06061 |
|
| Ref-06062 |
Section 736.08135 F.S. (2014) Trust accountings |
http://www.flrules.org/Gateway/reference.asp?No=Ref-06062 |
|
| Ref-06063 |
Florida Probate Rule 5.346 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-06063 |
|
| Ref-06065 |
Florida Probate Rule 5.346 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-06065 |
|
| Ref-06066 |
Section 736.08135 F.S. (2014) Trust accountings |
http://www.flrules.org/Gateway/reference.asp?No=Ref-06066 |
|
| Ref-06067 |
Section 736.0810 F.S. (2014) Recordkeeping and identification of trust property |
http://www.flrules.org/Gateway/reference.asp?No=Ref-06067 |
|
| Ref-06068 |
Form OFR-162-01 Application for License as a Licensed Family Trust Company |
http://www.flrules.org/Gateway/reference.asp?No=Ref-06068 |
|
| Ref-06070 |
Form OFR-162-07 Notification of Proposed Appointment |
http://www.flrules.org/Gateway/reference.asp?No=Ref-06070 |
|
| Ref-06103 |
FDIC Risk Management Manual of Examination Policies |
http://www.flrules.org/Gateway/reference.asp?No=Ref-06103 |
Incorporated by reference in Rule 69U-100.045(2), F.A.C.
|
| Ref-07394 |
OFR-U-20D Application for the Establishment of an International Trust Company Representative Office |
http://www.flrules.org/Gateway/reference.asp?No=Ref-07394 |
|
| Ref-07395 |
Interagency Biographical and Financial Report FR 2081c |
http://www.flrules.org/Gateway/reference.asp?No=Ref-07395 |
|
| Ref-07680 |
Form OFR-162-01 Application for License as a Licensed Family Trust Company |
http://www.flrules.org/Gateway/reference.asp?No=Ref-07680 |
|
| Ref-07681 |
Form OFR-162-02 Application to Register as a Family Trust Company |
http://www.flrules.org/Gateway/reference.asp?No=Ref-07681 |
|
| Ref-07682 |
Form OFR-162-03 Application to Register as a Foreign Licensed Family Trust Company |
http://www.flrules.org/Gateway/reference.asp?No=Ref-07682 |
|
| Ref-07683 |
Form OFR-162-04 Annual Renewal Application |
http://www.flrules.org/Gateway/reference.asp?No=Ref-07683 |
|
| Ref-07717 |
Form OFR-U-130A Consolidated Financial Reports for Non-Deposit Trust Companies (rev. 12/2016) |
http://www.flrules.org/Gateway/reference.asp?No=Ref-07717 |
Form OFR-U-130A Consolidated Financial Reports for Non-Deposit Trust Companies (rev. 12/20...
|
| Ref-08788 |
Form OFR-U-4 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-08788 |
APPLICATION AND PLAN OF CONVERSION TO THE
OFFICE OF FINANCIAL REGULATION
FORM OFR-U-4
|
| Ref-08789 |
Form OFR-U-17 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-08789 |
APPLICATION AND PLAN FOR THE PURCHASE OF ASSETS AND ASSUMPTION OF LIABILITIES
PURSUANT TO...
|
| Ref-08790 |
Form OFR-U-19 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-08790 |
APPLICATION FOR APPROVAL TO
MERGE OR CONSOLIDATE A BANK, TRUST COMPANY, OR ASSOCIATION
F...
|
| Ref-08791 |
Form OFR-U-20C |
http://www.flrules.org/Gateway/reference.asp?No=Ref-08791 |
APPLICATION FOR AUTHORITY TO ORGANIZE AN INTERNATIONAL DEVELOPMENT BANK PURSUANT TO CHAPTE...
|
| Ref-08792 |
Form OFR-U-20E |
http://www.flrules.org/Gateway/reference.asp?No=Ref-08792 |
Application For Authority to Convert a Licensed
International Banking Office to an
Offi...
|
| Ref-08793 |
Form OFR-U-57 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-08793 |
CERTIFICATE OF CAPITAL
|
| Ref-08794 |
Form OFR-U-57T |
http://www.flrules.org/Gateway/reference.asp?No=Ref-08794 |
CERTIFICATE OF CAPITAL
|
| Ref-08795 |
Form OFR-U-20 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-08795 |
Application For the Establishment of an
International Branch or International Bank Agency...
|
| Ref-08796 |
Form OFR-U-20 ABR |
http://www.flrules.org/Gateway/reference.asp?No=Ref-08796 |
Abbreviated Application For the Establishment of an
Additional International Branch or In...
|
| Ref-08797 |
Form OFR-U-20A |
http://www.flrules.org/Gateway/reference.asp?No=Ref-08797 |
Application For the Establishment of an International Representative Office or Internation...
|
| Ref-08798 |
Form OFR-U-20A ABR |
http://www.flrules.org/Gateway/reference.asp?No=Ref-08798 |
Abbreviated Application For the Establishment of an
International Administrative Office o...
|
| Ref-08799 |
Form OFR-U-20D |
http://www.flrules.org/Gateway/reference.asp?No=Ref-08799 |
APPLICATION For the Establishment of an
International Trust Company Representative Office...
|
| Ref-08800 |
Form OFR-U-20D ABR |
http://www.flrules.org/Gateway/reference.asp?No=Ref-08800 |
ABBREVIATED APPLICATION
For the Establishment of an
International Trust Company Represen...
|
| Ref-08801 |
Form OFR-U-20B |
http://www.flrules.org/Gateway/reference.asp?No=Ref-08801 |
APPLICATION To Convert an International Bank Agency to an International Branch in the Stat...
|
| Ref-08854 |
Form OFR-U-135 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-08854 |
Written Notice to Qualify as a Qualified Limited Service Affiliate in the State of Florida...
|
| Ref-08855 |
Form OFR-U-135R |
http://www.flrules.org/Gateway/reference.asp?No=Ref-08855 |
Written Notice to Renew Qualification as a Qualified Limited Service Affiliate in the Stat...
|
| Ref-09659 |
Form OFR-U-CTR |
http://www.flrules.org/Gateway/reference.asp?No=Ref-09659 |
Currency Transaction Report. Form OFR-U-CTR. Incorporated by reference in Rule 69U-100.0...
|
| Ref-09660 |
Form OFR-U-SAR |
http://www.flrules.org/Gateway/reference.asp?No=Ref-09660 |
Suspicious Activity Report. Form OFR-U-SAR. Incorporated by Reference in Rule 69U-100.00...
|
| Ref-09661 |
Federal Deposit Insurance Corporation RMS Manual of Examination Policies 4-2018 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-09661 |
Federal Deposit Insurance Corporation RMS Manual of Examination Policies (4/2018). incorp...
|
| Ref-09662 |
Federal Deposit Insurance Corporation Trust Examination Manual (4/2018) |
http://www.flrules.org/Gateway/reference.asp?No=Ref-09662 |
|
| Ref-09663 |
National Credit Union Administration Rules 741.3(c) and 741.201(a) |
http://www.flrules.org/Gateway/reference.asp?No=Ref-09663 |
National Credit Union Administration Rules 741.3(c) and 741.201(a), incorporated by refere...
|
| Ref-09670 |
National Credit Union Administration Examiner's Guide (5/2018) |
http://www.flrules.org/Gateway/reference.asp?No=Ref-09670 |
National Credit Union Administration Examiner's Guide (5/2018). Incorporated by Reference...
|
| Ref-12607 |
Form OFR-U-10 effective 01-2021 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-12607 |
|
| Ref-12608 |
Notice Regarding the Collection and Use of Social Security Numbers |
http://www.flrules.org/Gateway/reference.asp?No=Ref-12608 |
|
| Ref-12610 |
Form OFR-U-10A |
http://www.flrules.org/Gateway/reference.asp?No=Ref-12610 |
|
| Ref-12614 |
Office of Foreign Assets Control 31 CFR Part 561, Subparts B, C, and D |
http://www.flrules.org/Gateway/reference.asp?No=Ref-12614 |
Federal standards on transactions relating to Iran or terrorism set out by the U.S. Treasu...
|
| Ref-12615 |
OFR APP 1-2 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-12615 |
Office of Financial Regulation Administrative Policies & Procedures 1-2
|
| Ref-12616 |
DFS APP 1-15 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-12616 |
Department of Financial Services Code of Ethics, Administrative Policies & Procedures 1-15
|
| Ref-12617 |
Federal Financial Institutions Examination Council, Bank Secrecy Act/Anti-Money Laundering Examination Manual (4/2020) |
http://www.flrules.org/Gateway/reference.asp?No=Ref-12617 |
Federal Financial Institutions Examination Council, Bank Secrecy Act/Anti-Money Laundering...
|
| Ref-12618 |
Federal Deposit Insurance Corporation, RMS Manual of Examination Policies (8/2020) |
http://www.flrules.org/Gateway/reference.asp?No=Ref-12618 |
|
| Ref-12619 |
Federal Financial Institutions Examination Council, Information Technology Examination Handbook, Information Security (9/2016) |
http://www.flrules.org/Gateway/reference.asp?No=Ref-12619 |
|
| Ref-12620 |
Federal Financial Institutions Examination Council, Cybersecurity Assessment Tool (5/2017) |
http://www.flrules.org/Gateway/reference.asp?No=Ref-12620 |
|
| Ref-12621 |
12 C.F.R. § 324.32(d)(2) (1-1-2020 Edition) |
http://www.flrules.org/Gateway/reference.asp?No=Ref-12621 |
Investments in foreign bank deposits - 20 percent risk weight category limit.
|
| Ref-12624 |
Form OFR-U-658-List, List of Directors and Officers (effective 01/2021) |
http://www.flrules.org/Gateway/reference.asp?No=Ref-12624 |
|
| Ref-12625 |
Form OFR-U-658-Oath, Director’s Oath (effective 01/2021) |
http://www.flrules.org/Gateway/reference.asp?No=Ref-12625 |
|
| Ref-12641 |
12 CFR s 204.125 (1-1-2020) |
http://www.flrules.org/Gateway/reference.asp?No=Ref-12641 |
|
| Ref-13202 |
12 CFR 741.6 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-13202 |
Incorporated by reference in Rule 69U-110.021
|
| Ref-13203 |
12 C.F.R. §§ 741.3(d) and 741.201(a) |
http://www.flrules.org/Gateway/reference.asp?No=Ref-13203 |
Incorporated by reference in Rule 69U-110.0211
|
| Ref-13204 |
12 C.F.R. § 741.202 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-13204 |
Incorporated by reference in Rule 69U-110.026
|
| Ref-13205 |
12 C.F.R. § 701.37 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-13205 |
Incorporated by reference in Rule 69U-110.031
|
| Ref-13206 |
12 U.S.C. § 1790d(c) |
http://www.flrules.org/Gateway/reference.asp?No=Ref-13206 |
Incorporated by reference in Rule 69U-110.062
|
| Ref-13207 |
12 C.F.R. Part 702 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-13207 |
Incorporated by reference in Rule 69U-110.062
|
| Ref-15196 |
OFR-U-21 Report of Officials |
http://www.flrules.org/Gateway/reference.asp?No=Ref-15196 |
|
| Ref-15197 |
OFR-162-01 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-15197 |
|
| Ref-15198 |
OFR-162-02 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-15198 |
|
| Ref-15200 |
OFR-162-03 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-15200 |
|
| Ref-15201 |
OFR-U-135 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-15201 |
|
| Ref-15202 |
OFR-162-4 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-15202 |
|
| Ref-15705 |
OFR-U-323 |
http://www.flrules.org/Gateway/reference.asp?No=Ref-15705 |
Form OFR-U-323, Attestation of Compliance
|