30716231, 69U-100.005 - Florida Administrative Rules, Law, Code, Register

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Florida Department of State and Division of Library and Information Services

Notice: 30716231

Notice of Development of Rulemaking

Department:

DEPARTMENT OF FINANCIAL SERVICES

Division:

FSC - Financial Institution Regulation

Chapter:

FINANCIAL INSTITUTIONS GENERALLY

Overview

RULE:

69U-100.005	Florida Control of Money Laundering and Terrorist Financing in Financial Institutions
69U-100.03852	Disapproval of Directors or Executive Officers
69U-100.045	Examination Manuals and Referenced Standards
69U-100.0451	Unsafe and Unsound Examination Fees
69U-100.057	Public Records Requests
69U-100.067	Subsidiaries Holding Institution-authorized Assets
69U-100.100	Authority, Purpose, and Scope
69U-100.101	Definitions Concerning Debt Cancellation Products
69U-100.102	Prohibited Practices
69U-100.103	Refunds
69U-100.104	Method of Payment or Fees
69U-100.105	Disclosures
69U-100.106	Affirmative Election to Purchase and Acknowledgement of Receipt of Disclosures Required
69U-100.600	Appraisals, and Appraisal Standards and Policies of State Financial Institutions
69U-100.948	Reporting of Significant Events or Conditions
69U-100.963	Automated Teller Machines and the Disclosure of Safety Information

PURPOSE:

In conformity with the requirements of s. 120.5435, Florida Statutes, the listed rules have been identified and are being considered for a substantive change, technical change, or repeal.
Substantive Change: 69U-100.005; 69U-100.03852; 69U-100.100; 69U-100.948; 69U-100.963.
Technical Change: 69U-100.045;
Repeal: 69U-100.0451; 69U-100.057; 69U-100.067; 69U-100.101; 69U-100.102; 69U-100.103; 69U-100.104; 69U-100.105; 69U-100.106.
The evaluation factors of s. 120.5435(4), F.S., are whether the rule: (a) Is a valid exercise of delegated legislative authority; (b) Has current statutory authority; (c) Reiterates or paraphrases statutory material; (d) Is in proper form; (e) Is consistent with expressed legislative intent pertaining to the specific provisions of law which the rule implements; (f) Requires a technical or substantive update to reflect current use; (g) Requires updated references to statutory citations and incorporated materials.

SUBJECT:

Financial Institutions

RULEMAKING AUTHORITY:

655.50(5) FS. 655.0385(6) 69U-100.100: 655.012(2), 655.50(5) 69U-100.948: 655.012(2) 69U-100.963: 655.012(2), 655.963 FS.

LAW:

658.21, 658.33 FS 69U-100.100: 655.50 FS. 69U-100.948: 655.948 69U-100.963: 655.963

PRINT PUBLISH DATE:

3/31/2026 Vol. 52/62

RELATED STATUTES
AND LAWS:

655.50(5) FS. 655.0385(6) 69U-100.100: 655.012(2), 655.50(5) 69U-100.948: 655.012(2) 69U-100.963: 655.012(2), 655.963 FS., 658.21, 658.33 FS 69U-100.100: 655.50 FS. 69U-100.948: 655.948 69U-100.963: 655.963

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-100.005&PDate=3/31/2026&Section=1

REFERENCE MATERIALS:

No reference(s).

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