Florida Department of State and Division of Library and Information Services

Rule Chapter: 69U-100
Chapter Title: FINANCIAL INSTITUTIONS GENERALLY Add to MyFLRules Favorites
Add to MyFLRules Favorites
View Chapter:
View Individual Rules
Click on the word icon to view the latest rule version. Or click on the rule number to see the detail of the rule.
Latest
Version		 Rule No. Rule Title Effective
Date
Rule file 69U-100.002 Scope (Repealed) 1/18/2021
Rule file 69U-100.003 Definitions 1/18/2021
Rule file 69U-100.004 Notification 1/18/2021
Rule file 69U-100.005 Florida Control of Money Laundering and Terrorist Financing in Financial Institutions 9/11/2018
Rule file 69U-100.03852 Disapproval of Directors or Executive Officers 1/18/2021
Rule file 69U-100.045 Examination Manuals and Referenced Standards 1/18/2021
Rule file 69U-100.0451 Unsafe and Unsound Examination Fees 1/18/2021
Rule file 69U-100.057 Public Records Requests 1/18/2021
Rule file 69U-100.067 Subsidiaries Holding Institution-authorized Assets 6/26/2000
Rule file 69U-100.100 Authority, Purpose, and Scope 12/2/2008
Rule file 69U-100.101 Definitions Concerning Debt Cancellation Products 12/2/2008
Rule file 69U-100.102 Prohibited Practices 12/2/2008
Rule file 69U-100.103 Refunds 12/2/2008
Rule file 69U-100.104 Method of Payment or Fees 12/2/2008
Rule file 69U-100.105 Disclosures 12/2/2008
Rule file 69U-100.106 Affirmative Election to Purchase and Acknowledgement of Receipt of Disclosures Required 12/2/2008
Rule file 69U-100.323 Attestation of Compliance 8/20/2024
Rule file 69U-100.3231 Complaints 8/20/2024
Rule file 69U-100.600 Appraisals, and Appraisal Standards and Policies of State Financial Institutions 1/18/2021
Rule file 69U-100.948 Reporting of Significant Events or Conditions 1/18/2021
Rule file 69U-100.956 Conflict of Interest Policy 1/18/2021
Rule file 69U-100.963 Automated Teller Machines and the Disclosure of Safety Information 1/18/2021
Rule file 69U-100.964 Transactions Relating to Iran or Terrorism 1/18/2021


Under Florida law, E-mail addresses are public records. If you do not want your E-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by phone or in writing.