Notice: 20255072
Notice of Development of Rulemaking
Department: DEPARTMENT OF FINANCIAL SERVICES
Division: FSC - Financial Institution Regulation
Chapter: FINANCIAL INSTITUTIONS GENERALLY

VIEW NOTICE

Overview


RULE:
69U-100.005   Florida Control of Money Laundering and Terrorist Financing in Financial Institutions
69U-100.03852   Disapproval of Directors or Executive Officers
69U-100.045   Examination Manuals and Referenced Standards
69U-100.948   Reporting of Significant Events or Conditions
RULEMAKING AUTHORITY: 655.012(2), 655.50(5)(d), 655.50(3), 655.50(4), 655.0385(4) FS.
LAW: 655.50, 655.045, 655.948, 657.008, 657.042, 657.021, 655.061, 657.031, 655.0385, 658.21, 658.33, 665.013 FS.
PRINT PUBLISH DATE: 4/5/2018   Vol. 44/67

RELATED STATUTES
AND LAWS:
655.012(2), 655.50(5)(d), 655.50(3), 655.50(4), 655.0385(4) FS., 655.50, 655.045, 655.948, 657.008, 657.042, 657.021, 655.061, 657.031, 655.0385, 658.21, 658.33, 665.013 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-100.005&PDate=4/5/2018&Section=1
REFERENCE MATERIALS: No reference(s).