Rule: 69U-140.015 Prev Up Next
| Rule Title: Capital Equivalency or Asset Maintenance | |||
| 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):
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Effective Date: | 2/16/2023 |
| History Notes: | Rulemaking Authority 655.012(2), 663.13, 663.07(1) FS. Law Implemented 663.07(1), (3), (5), (7), (9), 663.12(4) FS. History–New 3-10-82, Amended 11-21-85, Formerly 3C-15.10, Amended 10-5-89, Formerly 3C-15.010, Amended 8-24-93, Formerly 3C-140.007, 3C-140.015, Amended 10-29-12, 1-1-18, 2-16-23. | |
| References in this version: | No reference(s). |
| Notice / Adopted |
Description | ID | Publish Date |
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Capital Equivalency or Asset Maintenance | 26774927 |
Effective: 02/16/2023 |
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This is a public hearing to discuss the proposed rulemaking of Rule 69U-140.015, Capital Equivalency or Asset Maintenance. December 13, 2022, 10:00AM 101 East Gaines Street, Fletcher Building, Suite B103, Tallahassee, .... |
26603237 |
12/5/2022 Vol. 48/234 |
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The OFR proposes to amend Rule 69U-140.015, F.A.C., to conform with and implement Ch. 2022-178, Laws of Florida (Financial Institutions), signed into law on June 8, 2022. | 26377033 |
10/6/2022 Vol. 48/195 |
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The purpose and effect is to amend existing rule to conform with and implement Chapter No. 2022-178, Laws of Florida, which was signed into law on June 8, 2022. The legislation updated the requirements a bank must meet in .... | 26276444 |
9/12/2022 Vol. 48/177 |
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Capital Equivalency or Asset Maintenance | 19850679 |
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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Capital Equivalency or Asset Maintenance | 12163235 |
Effective: 10/29/2012 |
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Permissible Activities for an Agency, Capital Equivalency or Asset Maintenance | 11905991 |
8/24/2012 Vol. 38/34 |
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This is the Final Public Hearing on the adoption of proposed amendments to these rules, published on July 6, 2012, Vol. 38, No. 27, Florida .... August 21, 2012, 9:00 a.m., during a regular meeting of the .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, .... |
11886882 |
8/17/2012 Vol. 38/33 |
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Rule 69U-140.008, F.A.C., is proposed for amendment to clarify and make the rule consistent with the actual activities that an international agency may engage in Rule 69U-140.015, F.A.C., is proposed for amendment to conform .... | 11689778 |
7/6/2012 Vol. 38/27 |
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69U-140.008 is to be amended to clarify and make the rule consistent with the actual activities that an international agency may engage in; and to correct a cross-reference of Section 655.012(3) to 655.012(2), F.S., as rulemaking .... | 11538458 |
5/25/2012 Vol. 38/21 |
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Capital Equivalency or Asset Maintenance | 2844639 |
Effective: 08/24/1993 |
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