17521224, 69U-140.002 - Florida Administrative Rules, Law, Code, Register

Home

Florida Department of State and Division of Library and Information Services

Notice: 17521224

Notice of Proposed Rule

Department:

DEPARTMENT OF FINANCIAL SERVICES

Division:

FSC - Financial Institution Regulation

Chapter:

INTERNATIONAL BANKS

Overview

RULE:

69U-140.002

Applications

PURPOSE:

The amendments to this rule will incorporate by reference an application form for the establishment of an international trust company representative office; will incorporate by reference a biographical information form for proposed directors, executive officers, principal shareholders, and managers; and will update legal citations to rulemaking authority.

SUMMARY:

The rule will be amended to incorporate by reference new Form OFR-U-20D, Application for the Establishment of an International Trust Company Representative Office. The rule will also be amended to incorporate by reference the Board of Governors of the Federal Reserve System’s Interagency Biographical and Financial Report FR 2081c (expiration 12/31/2017) for the submission of biographical information for proposed directors, executive officers, principal shareholders, and managers. The proposed rule will also delete a reference to a nonexistent form, update the website address for the Office of Financial Regulation, and update legal citations to rulemaking authority.

RULEMAKING AUTHORITY:

655.012(2), 663.05, 663.13 FS.

LAW:

663.05, 663.10 FS.

PRINT PUBLISH DATE:

5/11/2016 Vol. 42/92

COMMENTS:

From 5/11/2016 To 6/1/2016 (21 Days)
The public comment period for this notice has already expired.

REFERENCE MATERIALS:

No reference(s).

Under Florida law, E-mail addresses are public records. If you do not want your E-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by phone or in writing.