Rule: 69U-120.730 Prev Up Next
| Rule Title: Bank and Trust Company Assessments | |||
| Department: | DEPARTMENT OF FINANCIAL SERVICES |
 Add to MyFLRules Favorites |
|
| Division: | FSC - Financial Institution Regulation | ||
| Chapter: | BANKS, TRUST COMPANIES, SAVINGS BANKS AND ASSOCIATIONS | ||
Latest version of the final adopted rule presented in Florida Administrative Code (FAC):
|
Effective Date: | 1/9/2017 |
| History Notes: | Rulemaking Authority 655.012(2), 658.73(1) FS. Law Implemented 655.047(2), 658.73(1) FS. History–New 7-21-81, Amended 6-30-85, Formerly 3C-11.24, 3C-11.024, Amended 12-9-92, 8-9-93, 2-17-97, Formerly 3C-120.730, Amended 1-9-17. | |
| References in this version: | No reference(s). |
| Notice / Adopted |
Description | ID | Publish Date |
|
|---|---|---|---|---|
|
Bank and Trust Company Assessments | 18434673 |
Effective: 01/09/2017 |
|
|
|
To incorporate by reference the financial reporting form for trust companies; to update and clarify the definition of call reports for banks, associations, and trust companies; to clarify the filing and deadline requirements .... | 18194501 |
10/26/2016 Vol. 42/209 |
|
|
|
To conform the rules to the 2015 amendments to Section 655.047, F.S., regarding the filing and deadline requirements for submitting semiannual assessments by mail and by electronic means; to incorporate by reference the .... | 18045994 |
9/23/2016 Vol. 42/186 |
|
|
|
HAPUS, LLC The Petition for Declaratory Statement filed by HAPUS, LLC., does not state with particularity its set of circumstances and therefore .... |
14391034 |
3/31/2014 Vol. 40/62 |
|
|
|
Notice of Publication of Compliance Economic Reviews | 12914209 |
4/25/2013 Vol. 39/81 |
|
|
|
Bank and Trust Company Assessments | 2843960 |
Effective: 02/17/1997 |
|