26376839, 69U-135.101 - Florida Administrative Rules, Law, Code, Register

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Florida Department of State and Division of Library and Information Services

Notice: 26376839

Notice of Proposed Rule

Department:

DEPARTMENT OF FINANCIAL SERVICES

Division:

FSC - Financial Institution Regulation

Chapter:

QUALIFIED LIMITED SERVICE AFFILIATES OF INTERNATIONAL TRUST ENTITIES

Overview

RULE:

69U-135.101

Written Notice for Qualification

PURPOSE:

The OFR proposes to amend Rule 69U-135.101, F.A.C., to revise incorporated form OFR-U-135 to conform with and implement Ch. 2022-178, Laws of Florida (Financial Institutions), signed into law on June 8, 2022.

SUMMARY:

The form will be revised to include the updated version of Financial Action Task Force’s list of High-Risk Jurisdictions subject to a Call for Action or list of Jurisdictions under Increased Monitoring.

RULEMAKING AUTHORITY:

663.532(1)

LAW:

663.532

PRINT PUBLISH DATE:

10/6/2022 Vol. 48/195

COMMENTS:

From 10/6/2022 To 10/27/2022 (21 Days)
The public comment period for this notice has already expired.

REFERENCE MATERIALS:

No reference(s).

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