Florida Department of State and Division of Library and Information Services

Rule Chapter: 69U-120
Chapter Title: BANKS, TRUST COMPANIES, SAVINGS BANKS AND ASSOCIATIONS Add to MyFLRules Favorites
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Version		 Rule No. Rule Title Effective
Date
Rule file 69U-120.001 List of Stockholders 1/18/2021
Rule file 69U-120.003 Stock Options; Requirements for OFR Approval; Stock Bonuses Prohibited 1/18/2021
Rule file 69U-120.004 Loans Secured by Secondary Liens on Real Estate 1/18/2021
Rule file 69U-120.005 Lease Financing; Purchase of Leases 1/18/2021
Rule file 69U-120.006 Undivided Profits; Loan and Investment Limitations 6/30/1981
Rule file 69U-120.008 Borrowing - Obligations to Repurchase Certain Securities Sold 6/30/1981
Rule file 69U-120.009 Securities Purchasable by Banks; Investment Characteristics 10/29/2012
Rule file 69U-120.045 Minimum Internal Audit Procedures 1/18/2021
Rule file 69U-120.0451 Financial Reports 1/9/2017
Rule file 69U-120.330 List of Directors and Officers; Director's Oath 1/18/2021
Rule file 69U-120.670 Investments/Deposits in Foreign Banks 1/18/2021
Rule file 69U-120.680 Daily Liquidity (Repealed) 4/6/2005
Rule file 69U-120.730 Bank and Trust Company Assessments 1/9/2017


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