Rule: 69U-140.003 Prev   Up   Next

Rule Title: Principles of Adequate Supervision of an International Banking Corporation's Foreign Establishments
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(9) FS. Law Implemented 663.05(9) FS. History–New 8-24-93, Formerly 3C-140.051, 3C-140.003, Amended 1-1-18.
References in this version: No reference(s).
History of this Rule since Jan. 6, 2006
Notice /
Adopted
Section Description ID Publish
Date
View Text Final
69U-140.003
Principles of Adequate Supervision of an International Banking Corporation's Foreign Establishments 19850194 Effective:
01/01/2018
View Text Correction
69U-140.002
......
Applications, Principles of Adequate Supervision of an International Banking Corporation's Foreign Establishments, Interim Operational Plans, Surrender of Agency License, Investment Services, Permissible .... 19492652 10/5/2017
Vol. 43/193
View Text Change
69U-140.002
......
Applications, Principles of Adequate Supervision of an International Banking Corporation's Foreign Establishments, Interim Operational Plans, Surrender of Agency License, Investment Services, Permissible .... 19470633 9/29/2017
Vol. 43/189
View Text Proposed
69U-140.002
......
The Office of Financial Regulation (OFR) proposes to create new rules, and amend existing rules, under Chapter 69U-140, F.A.C., to implement Ch. 2017-83, Laws of Florida (International Financial Institutions), signed into .... 19307285 8/18/2017
Vol. 43/161
View Text Development
69U-140.002
......
The Office of Financial Regulation is developing new rules under Chapter 69U, Florida Administrative Code, to implement Ch. 2017-83, Laws of Florida (International Financial Institutions), signed into law on June 9, 2017..... 19138893 6/30/2017
Vol. 43/127
View Text Final
69U-140.003
Principles of Adequate Supervision of an International Banking Corporation's Foreign Establishments 2844154 Effective:
08/24/1993