Rule: 69U-140.002 Prev   Up   Next

Rule Title: Applications
Department: DEPARTMENT OF FINANCIAL SERVICES    Add to MyFLRules Favorites
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Division: FSC - Financial Institution Regulation
Chapter: INTERNATIONAL BANKS

Latest version of the final adopted rule presented in Florida Administrative Code (FAC):

VIEW_RULE Effective Date: 1/1/2018
History Notes: Rulemaking Authority 655.012(2), 663.05(4), 663.05(5), 663.05(6), 663.05(9), 663.0601(2), 663.10, 663.304, 663.13 FS. Law Implemented 119.071(5)(a), 663.04, 663.05, 663.0601, 663.10, 663.304 FS. History–New 7-21-81, Amended 12-20-82, 3-8-84, Formerly 3C-15.09, Amended 2-9-87, 10-1-87, 10-10-88, 1-24-89, Formerly 3C-15.009, Amended 3-22-93, 9-5-94, Formerly 3C-140.050, Amended 11-5-97, 3-11-02, Formerly 3C-140.002, Amended 8-28-16, 1-1-18.
References in this version: Ref-07395 Interagency Biographical and Financial Report FR 2081c
Ref-08791 Form OFR-U-20C
Ref-08792 Form OFR-U-20E
Ref-08795 Form OFR-U-20
Ref-08796 Form OFR-U-20 ABR
Ref-08797 Form OFR-U-20A
Ref-08798 Form OFR-U-20A ABR
Ref-08801 Form OFR-U-20B
History of this Rule since Jan. 6, 2006
Notice /
Adopted
Section Description ID Publish
Date
View Text Final
69U-140.002
Applications 19850097 Effective:
01/01/2018
View Text Final
69U-140.002
Applications 17889145 Effective:
08/28/2016
View Text Final
69U-140.002
Applications 2844057 Effective:
03/11/2002