Rule: 69U-140.018 Prev Up Next
| Rule Title: Minimum Audit Procedures - International Bank Agencies | |||
| 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: | 1/1/2018 |
| History Notes: | Rulemaking Authority 655.012(2), 655.045(3), 663.09, 663.13 FS. Law Implemented 655.045(3), 663.09 FS. History–New 3-29-83, Formerly 3C-15.12, Amended 8-19-86, 5-22-90, 10-29-91, 2-17-92, Formerly 3C-15.012, Amended 3-11-01, Formerly 3C-140.018, Amended 1-1-18. | |
| References in this version: | No reference(s). |
| Notice / Adopted |
Description | ID | Publish Date |
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Minimum Audit Procedures - International Bank Agencies | 19850970 |
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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Minimum Audit Procedures - International Bank Agencies | 2844833 |
Effective: 03/11/2001 |
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