Rule: 69U-140.008 Prev Up Next
| Rule Title: Permissible Activities for an International Bank Agency | |||
| Department: | DEPARTMENT OF FINANCIAL SERVICES |
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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):
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Effective Date: | 1/1/2018 |
| History Notes: | Rulemaking Authority 655.012(2), 663.061(3), 663.13 FS. Law Implemented 663.061, 663.06(5) FS. History–New 5-4-78, Amended 2-24-80, 7-21-81, 12-2-85, Formerly 3C-15.03, Amended 5-27-87, 5-18-88, Formerly 3C-15.003, Amended 11-5-97, Formerly 3C-140.008, Amended 10-29-12, 1-1-18. | |
| References in this version: | No reference(s). |
| Notice / Adopted |
Description | ID | Publish Date |
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Permissible Activities for an International Bank Agency | 19850582 |
Effective: 01/01/2018 |
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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 |
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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 |
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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 |
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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 |
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Permissible Activities for an Agency | 12163138 |
Effective: 10/29/2012 |
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Permissible Activities for an Agency, Capital Equivalency or Asset Maintenance | 11905991 |
8/24/2012 Vol. 38/34 |
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This is the Final Public Hearing on the adoption of proposed amendments to these rules, published on July 6, 2012, Vol. 38, No. 27, Florida .... August 21, 2012, 9:00 a.m., during a regular meeting of the .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, .... |
11886882 |
8/17/2012 Vol. 38/33 |
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Rule 69U-140.008, F.A.C., is proposed for amendment to clarify and make the rule consistent with the actual activities that an international agency may engage in Rule 69U-140.015, F.A.C., is proposed for amendment to conform .... | 11689778 |
7/6/2012 Vol. 38/27 |
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69U-140.008 is to be amended to clarify and make the rule consistent with the actual activities that an international agency may engage in; and to correct a cross-reference of Section 655.012(3) to 655.012(2), F.S., as rulemaking .... | 11538458 |
5/25/2012 Vol. 38/21 |
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Permissible Activities for an Agency | 2844542 |
Effective: 11/05/1997 |
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