Florida Department of State and Division of Library and Information Services
Notice: 19122306
Notice of Development of Rulemaking
Department: DEPARTMENT OF FINANCIAL SERVICES
Division: FSC - Financial Institution Regulation
Chapter: INTERNATIONAL TRUST COMPANY REPRESENTATIVE OFFICES

VIEW NOTICE

Overview
RULE:
69U-130.001   Scope
69U-130.101   Definitions
69U-130.102   Applications
69U-130.103   Application for Establishment of Separate International Trust Company Representative Offices
69U-130.104   Reciprocity
69U-130.105   Principles of Adequate Supervision of an International Trust Entity’s Foreign Establishments
69U-130.106   Capital Accounts
69U-130.107   Surrender of License
69U-130.108   Service of Process
69U-130.109   Interim Operational Plan
69U-130.110   Examination Fees
RULEMAKING AUTHORITY: 655.012(2), 663.406(4), 663.406(5), 663.406(6), 663.406(9), 663.407(4), 663.408(2), 663.408(4), 663.4081(2), 663.411, 663.413, 663.414 FS.
LAW: 663.406, 663.407, 663.408(2), 663.408(4), 663.4081, 663.411, 663.413, 663.414 FS.
PRINT PUBLISH DATE: 6/30/2017   Vol. 43/127
RELATED STATUTES
AND LAWS: 		655.012(2), 663.406(4), 663.406(5), 663.406(6), 663.406(9), 663.407(4), 663.408(2), 663.408(4), 663.4081(2), 663.411, 663.413, 663.414 FS., 663.406, 663.407, 663.408(2), 663.408(4), 663.4081, 663.411, 663.413, 663.414 FS.
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 eRULEMAKING
WEB PORTAL: 		Regulations.gov
HOW TO LINK TO
THIS NOTICE: 		http://flrules.org/gateway/ruleno.asp?id=69U-130.001&PDate=6/30/2017&Section=1
REFERENCE MATERIALS: No reference(s).


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