Notice: 24061158
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-100.964   Transactions Relating to Iran or Terrorism
RULE FILE DATE: 12/29/2020
RULE EFFECTIVE DATE: 1/18/2021
HISTORY NOTES: Rulemaking Authority 655.012(2), 655.968 FS. Law Implemented 655.968 FS. History–New 8-6-12, Amended 1-18-21.

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-100.964&Section=0
REFERENCE MATERIALS: Ref-12614 Office of Foreign Assets Control 31 CFR Part 561, Subparts B, C, and D