Rule: 69U-100.005 Prev   Up   Next

Rule Title: Florida Control of Money Laundering in Financial Institutions
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: 10/18/1990
History Notes: Rulemaking Authority 655.012(3), 655.50(3), (4) FS. Law Implemented 655.50 FS. History–New 1-22-85, Formerly 3C-1.22, Amended 10-18-90, Formerly 3C-1.022, 3C-100.005.
References in this version: No reference(s).
History of this Rule since Jan. 6, 2006
Notice /
Adopted
Section Description ID Publish
Date
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-100.005
Florida Control of Money Laundering in Financial Institutions 2834842 Effective:
10/18/1990