28327315, 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: 28327315

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
69U-100.3231	Complaints

PURPOSE:

The purpose and effect is to amend existing rules and reincorporate existing forms, and to create new rules and forms to conform with and implement HB 989, which took effect on May 2, 2024. Section 655.0323(3), Florida Statutes, requires certain financial institutions to attest, under penalty of perjury, on a form prescribed by the commission, that the entity is acting in compliance with section 655.0323(1) and (2), Florida Statutes.  The legislation has modified the applicability of the rule by replacing “all financial institutions subject to the financial institutions codes” with “financial institutions as defined in s. 655.005.” The rule will be amended to reflect these changes and reincorporate the form to be used for the attestation. The legislation additionally created a complaint process through which customers or members of financial institutions who suspect that their financial institution has violated section 655.0323, Florida Statutes, may complain of those actions, which will in turn be investigated by the Office.  New forms will be created to implement the complaint process.

SUBJECT:

Regulation of Financial Institutions

RULEMAKING AUTHORITY:

655.0323(3)

LAW:

655.0323(3), (4), (5)

PRINT PUBLISH DATE:

5/6/2024 Vol. 50/89

RELATED STATUTES
AND LAWS:

655.0323(3), 655.0323(3), (4), (5)

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=5/6/2024&Section=1

REFERENCE MATERIALS:

No reference(s).

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