Florida Department of State and Division of Library and Information Services
Notice: 16829032
Final Adopted Version in F.A.C.
Department: DEPARTMENT OF FINANCIAL SERVICES
Division: FSC - Financial Institution Regulation
Chapter: FINANCIAL INSTITUTIONS GENERALLY

VIEW NOTICE

Overview
RULE:
69U-100.045   Examination Manuals and Referenced Standards
RULE FILE DATE: 11/19/2015
RULE EFFECTIVE DATE: 12/9/2015
HISTORY NOTES: Rulemaking Authority 655.012(2) FS. Law Implemented 655.045 FS. History–New 10-24-93, Formerly 3C-1.015, Amended 1-2-95, 6-4-95, 5-22-96, Formerly 3C-100.045, Amended 9-2-10, 7-27-15, 12-9-15.
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 RULES
AND REGULATIONS: 		Electronic Code of Federal Regulations
HOW TO LINK TO
THIS NOTICE: 		http://flrules.org/gateway/ruleno.asp?id=69U-100.045&Section=0
REFERENCE MATERIALS: Ref-05581 Federal Financial Institutions Examination Council, Bank Secrecy Act/Anti-Money Laundering Examination Manual (2014)
Ref-05583 Federal Deposit Insurance Corporation, Trust Examination Manual (2008)
Ref-05584 National Credit Union Administration, Examiner’s Guide (06/2002)
Ref-05585 Office of Financial Regulation, State Credit Union Examination Manual (11/3/2014)
Ref-06103 FDIC Risk Management Manual of Examination Policies


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