8678898, 69U-100.045 - Florida Administrative Rules, Law, Code, Register

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Florida Department of State and Division of Library and Information Services

Notice: 8678898

Notice of Proposed Rule

Department:

DEPARTMENT OF FINANCIAL SERVICES

Division:

FSC - Financial Institution Regulation

Chapter:

FINANCIAL INSTITUTIONS GENERALLY

Overview

RULE:

69U-100.045

Examination Manuals and Referenced Standards

PURPOSE:

The rule is being amended to reflect the manuals that the Division of Banking uses to examine state-chartered financial institutions.

SUMMARY:

The rule is being amended to reflect the manuals that the Division of Banking uses to examine state-chartered financial institutions. The manuals include: a) Federal Financial Institutions Examination Council, Bank Secrecy Act/Anti-Money Laundering Examination Manual (2010); b) Federal Deposit Insurance Corporation, DSC Risk Management Manual of Examination Policies (12/2004); c) Federal Deposit Insurance Corporation, Trust Examination Manual (2008); d) National Credit Union Administration Examiner’s Guide (06/2002); e) State Credit Union Examination Manual (03/25/09); and f) The Federal Reserve Board’s Examination Manual for U.S. Branches and Agencies of Foreign Banking organizations (07/1997).

RULEMAKING AUTHORITY:

655.012(2) FS.

LAW:

655.045 FS.

PRINT PUBLISH DATE:

6/18/2010 Vol. 36/24

COMMENTS:

From 6/18/2010 To 7/9/2010 (21 Days)
The public comment period for this notice has already expired.

REFERENCE MATERIALS:

No reference(s).

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