Rule: 69U-100.3231 Prev Up Next
| Rule Title: Complaints | |||
| Department: | DEPARTMENT OF FINANCIAL SERVICES |
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| Division: | FSC - Financial Institution Regulation | ||
| Chapter: | FINANCIAL INSTITUTIONS GENERALLY | ||
Latest version of the final adopted rule presented in Florida Administrative Code (FAC):
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Effective Date: | 8/20/2024 |
| History Notes: | Rulemaking Authority 655.0323(4), (5) FS. Law Implemented 655.0323(4), (5) FS. History-New 8-20-24. | |
| References in this version: |
Ref-16902 Form OFR-U-3231 - Complaint Ref-16903 Form OFR-U-3232 - Complaint Response Report |
| Notice / Adopted |
Description | ID | Publish Date |
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The purpose and effect is to amend the existing rule to interpret and implement section 655.0323, F.S. | 30142670 |
10/23/2025 Vol. 51/207 |
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The purpose and effect is to amend the existing rule to implement and interpret section 655.0323, F.S., providing interpretations of “a customer” or “prospective customer” to include any person for whom a financial institution .... | 30101639 |
10/14/2025 Vol. 51/200 |
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Complaints | 28602795 |
Effective: 08/20/2024 |
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Complaints | 28535671 |
7/11/2024 Vol. 50/135 |
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The OFR proposes to create Rule 69U-100.3231, Florida Administrative Code, to conform with and implement HB 989, which was enacted on May 2, 2024. | 28449729 |
6/14/2024 Vol. 50/117 |
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The purpose and effect is to amend existing rules and reincorporate existing forms, and to create new rules and forms to conform with and implement HB 989, which took effect on May 2, 2024. Section 655.0323(3), Florida Statutes, .... | 28327315 |
5/6/2024 Vol. 50/89 |
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