Florida Department of State and Division of Library and Information Services
Notice: 20831640
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-100.005   Florida Control of Money Laundering and Terrorist Financing in Financial Institutions
RULE FILE DATE: 8/22/2018
RULE EFFECTIVE DATE: 9/11/2018
HISTORY NOTES: Rulemaking Authority 655.012(2), 655.50(5) FS. Law Implemented 655.50 FS. History–New 1-22-85, Formerly 3C-1.22, Amended 10-18-90, Formerly 3C-1.022, 3C-100.005, Amended 9-11-18.
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-100.005&Section=0
REFERENCE MATERIALS: Ref-09659 Form OFR-U-CTR
Ref-09660 Form OFR-U-SAR


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