Rule: 69U-100.964 Prev Up Next
| Rule Title: Transactions Relating to Iran or Terrorism | |||
| 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), 655.968 FS. Law Implemented 655.968 FS. History–New 8-6-12, Amended 1-18-21. | |
| References in this version: |
Ref-12614 Office of Foreign Assets Control 31 CFR Part 561, Subparts B, C, and D |
| Notice / Adopted |
Description | ID | Publish Date |
|
|---|---|---|---|---|
|
Transactions Relating to Iran or Terrorism | 24061158 |
Effective: 01/18/2021 |
|
|
|
Definitions, Disapproval of Directors or Executive Officers, Conflict of Interest Policy, Transactions Relating to Iran or Terrorism | 23849407 |
11/5/2020 Vol. 46/217 |
|
|
|
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update forms, manuals, and federal regulations incorporated by reference; revise, clarify or delete language that is outdated, ambiguous, or unnecessary; and ....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 |
|
|
|
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adopting and incorporating materials and forms by reference, and revising, clarifying or deleting language that is outdated, obsolete, unclear, or duplicative of statutory ....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 |
|
|
|
Transactions Relating to Iran or Terrorism | 11904342 |
Effective: 08/06/2012 |
|
|
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 |
|