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
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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: 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
Notice /
Adopted
Section Description ID Publish
Date
View Text Final
69U-100.005
Florida Control of Money Laundering and Terrorist Financing in Financial Institutions 20831640 Effective:
09/11/2018
View Text Final
69U-100.005
Florida Control of Money Laundering in Financial Institutions 2834842 Effective:
10/18/1990