27113942, 69U-100.323 - Florida Administrative Rules, Law, Code, Register

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Florida Department of State and Division of Library and Information Services

Notice: 27113942

Notice of Development of Rulemaking

Department:

DEPARTMENT OF FINANCIAL SERVICES

Division:

FSC - Financial Institution Regulation

Chapter:

FINANCIAL INSTITUTIONS GENERALLY

Overview

RULE:

69U-100.323

Attestation of Compliance

PURPOSE:

The purpose and effect is to create a new rule and to create and incorporate Form OFR-U-323 to conform with and implement Ch. 2023-28, Laws of Florida, signed into law on May 2, 2023.  The legislation requires each financial institution subject to the financial institutions codes to attest, under penalty of perjury, on a form prescribed by the commission, that the entity is acting in compliance with the newly enacted section 655.0323(1) and (2), Florida Statutes. The rule will be created to require the use of, and incorporate, the form to be used for the attestation.

SUBJECT:

Regulation of Financial Institutions

RULEMAKING AUTHORITY:

655.0323(3)

LAW:

655.0323(3)

PRINT PUBLISH DATE:

5/10/2023 Vol. 49/91

RELATED STATUTES
AND LAWS:

655.0323(3), 655.0323(3)

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-100.323&PDate=5/10/2023&Section=1

REFERENCE MATERIALS:

No reference(s).

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