31471182, 69U-130.102 - Florida Administrative Rules, Law, Code, Register

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Florida Department of State and Division of Library and Information Services

Notice: 31471182

Notice of Proposed Rule

Department:

DEPARTMENT OF FINANCIAL SERVICES

Division:

FSC - Financial Institution Regulation

Chapter:

INTERNATIONAL TRUST COMPANY REPRESENTATIVE OFFICES

Overview

RULE:

69U-130.102	Applications
69U-130.105	Principles of Adequate Supervision of an International Trust Entity’s Foreign Establishments

PURPOSE:

To implement to the rule review process mandated by Section 120.5435, Florida Statutes

SUMMARY:

In conformity with the requirements of s. 120.5435, Florida Statutes, the listed rules have been identified as requiring amendment to conform with one or more of the statutory requirements:  (a) the rule 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.

RULEMAKING AUTHORITY:

655.012(2), 663.414, 663.406(4), (5), (6), (9), 663.4081(2) ), 120.5435 FS

LAW:

663.414, 663.406, 663.4081 FS

PRINT PUBLISH DATE:

10/12/2026 Vol. 52/198

COMMENTS:

From 10/12/2026 To 11/2/2026 (21 Days)

REFERENCE MATERIALS:

Ref-08799 Form OFR-U-20D
Ref-08800 Form OFR-U-20D ABR

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