Rule: 69U-140.005 Prev Up Next
Rule Title: Surrender of License | |||
Department: | DEPARTMENT OF FINANCIAL SERVICES |
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Division: | FSC - Financial Institution Regulation | ||
Chapter: | INTERNATIONAL BANKS |
Latest version of the final adopted rule presented in Florida Administrative Code (FAC):
Effective Date: | 1/1/2018 | |
History Notes: | Rulemaking Authority 655.012(2), 663.06(2), 663.06(4), 663.13 FS. Law Implemented 658.95, 658.96, 663.02(1), 663.06, 663.07, 663.09, 663.13 FS. History–New 12-27-87, Formerly 3C-15.016, 3C-140.005, Amended 1-1-18. | |
References in this version: | No reference(s). |
Notice / Adopted |
Description | ID | Publish Date |
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Surrender of License | 19850388 |
Effective: 01/01/2018 |
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Applications, Principles of Adequate Supervision of an International Banking Corporation's Foreign Establishments, Interim Operational Plans, Surrender of Agency License, Investment Services, Permissible .... | 19492652 |
10/5/2017 Vol. 43/193 |
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Applications, Principles of Adequate Supervision of an International Banking Corporation's Foreign Establishments, Interim Operational Plans, Surrender of Agency License, Investment Services, Permissible .... | 19470633 |
9/29/2017 Vol. 43/189 |
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The Office of Financial Regulation (OFR) proposes to create new rules, and amend existing rules, under Chapter 69U-140, F.A.C., to implement Ch. 2017-83, Laws of Florida (International Financial Institutions), signed into .... | 19307285 |
8/18/2017 Vol. 43/161 |
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The Office of Financial Regulation is developing new rules under Chapter 69U, Florida Administrative Code, to implement Ch. 2017-83, Laws of Florida (International Financial Institutions), signed into law on June 9, 2017..... | 19138893 |
6/30/2017 Vol. 43/127 |
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Surrender of Agency License | 2844348 |
Effective: 12/27/1987 |