Florida Department of State and Division of Library and Information Services
Notice: 19138893
Notice of Development of Rulemaking
Department: DEPARTMENT OF FINANCIAL SERVICES
Division: FSC - Financial Institution Regulation
Chapter: INTERNATIONAL BANKS

VIEW NOTICE

Overview
RULE:
69U-140.002   Applications
69U-140.003   Principles of Adequate Supervision of an International Banking Corporation's Foreign Establishments
69U-140.004   Application for the Establishment of Separate International Banking Agencies by a Qualified International Banking Corporation (Repealed)
69U-140.0045   Interim Operational Plans
69U-140.005   Surrender of License
69U-140.006   Investment Services
69U-140.008   Permissible Activities for an International Bank Agency
69U-140.015   Capital Equivalency or Asset Maintenance
69U-140.016   Capital Accounts and Capital Ratio Standards
69U-140.017   Acceptances
69U-140.018   Minimum Audit Procedures - International Bank Agencies
69U-140.019   Financial Reports
69U-140.022   Service of Process (Repealed)
69U-140.023   Reciprocity
69U-140.120   Examination Fees
RULEMAKING AUTHORITY: 655.012(2), 655.045(3), 663.05(4), 663.05(5), 663.05(6), 663.05(9), 663.055(4), 663.06(2), 663.06(4), 663.0601(2), 663.061(3), 663.07(1), 663.083(1), 663.09, 663.11(1)(b)2., 663.12(3), 663.13 FS.
LAW: 48.081, 48.181, 48.193, 119.071(5)(a), 655.045(3), 658.95, 658.96, 663.02(1), 663.04, 663.05, 663.055, 663.06, 663.0601, 663.061, 663.07, 663.08, 663.083(1), 663.09, 663.10, 663.11, 663.12, 663.13 FS.
PRINT PUBLISH DATE: 6/30/2017   Vol. 43/127
RELATED STATUTES
AND LAWS: 		655.012(2), 655.045(3), 663.05(4), 663.05(5), 663.05(6), 663.05(9), 663.055(4), 663.06(2), 663.06(4), 663.0601(2), 663.061(3), 663.07(1), 663.083(1), 663.09, 663.11(1)(b)2., 663.12(3), 663.13 FS., 48.081, 48.181, 48.193, 119.071(5)(a), 655.045(3), 658.95, 658.96, 663.02(1), 663.04, 663.05, 663.055, 663.06, 663.0601, 663.061, 663.07, 663.08, 663.083(1), 663.09, 663.10, 663.11, 663.12, 663.13 FS.
OVERSIGHT COMMITTEE: Joint Administrative Procedures Committee
Florida Administrative Law Central Online Network (F.A.L.C.O.N.)
RELATED COURT CASES: Division of Administrative Hearings
FEDERAL eRULEMAKING
WEB PORTAL: 		Regulations.gov
HOW TO LINK TO
THIS NOTICE: 		http://www.flrules.org/gateway/ruleno.asp?id=69U-140.002&PDate=6/30/2017&Section=1
REFERENCE MATERIALS: No reference(s).


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