Rule: 69U-140.002 Prev Up Next
| Rule Title: Applications | |||
| Department: | DEPARTMENT OF FINANCIAL SERVICES |
 Add to MyFLRules Favorites |
|
| 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), 663.05(4), 663.05(5), 663.05(6), 663.05(9), 663.0601(2), 663.10, 663.304, 663.13 FS. Law Implemented 119.071(5)(a), 663.04, 663.05, 663.0601, 663.10, 663.304 FS. History–New 7-21-81, Amended 12-20-82, 3-8-84, Formerly 3C-15.09, Amended 2-9-87, 10-1-87, 10-10-88, 1-24-89, Formerly 3C-15.009, Amended 3-22-93, 9-5-94, Formerly 3C-140.050, Amended 11-5-97, 3-11-02, Formerly 3C-140.002, Amended 8-28-16, 1-1-18. | |
| References in this version: |
Ref-07395 Interagency Biographical and Financial Report FR 2081c Ref-08791 Form OFR-U-20C Ref-08792 Form OFR-U-20E Ref-08795 Form OFR-U-20 Ref-08796 Form OFR-U-20 ABR Ref-08797 Form OFR-U-20A Ref-08798 Form OFR-U-20A ABR Ref-08801 Form OFR-U-20B |
| Notice / Adopted |
Description | ID | Publish Date |
|
|---|---|---|---|---|
|
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 |
|
|
|
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 |
|