69U-100.005 : Florida Control of Money Laundering and Terrorist Financing in Financial Institutions - Florida Administrative Rules, Law, Code, Register

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Rule: 69U-100.005 Prev Up Next

Rule Title: Florida Control of Money Laundering and Terrorist Financing in Financial Institutions
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:	9/11/2018
	History Notes:	Rulemaking Authority 655.012(2), 655.50(5) 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, Amended 9-11-18.
	References in this version:	Ref-09659 Form OFR-U-CTR Ref-09660 Form OFR-U-SAR

History of this Rule since Jan. 6, 2006

Section	Description	ID	Publish Date

Final 69U-100.005	Florida Control of Money Laundering and Terrorist Financing in Financial Institutions	20831640	Effective: 09/11/2018
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
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
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
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
Final 69U-100.005	Florida Control of Money Laundering in Financial Institutions	2834842	Effective: 10/18/1990

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