| Notice: 17889145 | |||
| Final Adopted Version in F.A.C. | |||
 |
|||
| Department: | DEPARTMENT OF FINANCIAL SERVICES | ||
| Division: | FSC - Financial Institution Regulation | ||
| Chapter: | INTERNATIONAL BANKS | ||
|
|
|||
Overview |
|||
|
|||
| RULE: |
|
||
|
|||
| RULE FILE DATE: | 8/8/2016 | ||
|
|||
| RULE EFFECTIVE DATE: | 8/28/2016 | ||
|
|||
| HISTORY NOTES: | Rulemaking Authority 655.012(2), 663.05(4), (8), 663.13 FS. Law Implemented 119.071(5)(a), 663.04, 663.05, 663.10 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. | ||
|
|||
|
|||
| 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-140.002&Section=0 | ||
|
|||
|
|||
| REFERENCE MATERIALS: |
Ref-07394 OFR-U-20D Application for the Establishment of an International Trust Company Representative Office Ref-07395 Interagency Biographical and Financial Report FR 2081c |
||
