Rule: 69U-100.005 Prev Up Next
| Rule Title: Florida Control of Money Laundering and Terrorist Financing in Financial Institutions | |||
| Department: | DEPARTMENT OF FINANCIAL SERVICES |
 Add to MyFLRules Favorites |
|
| Division: | FSC - Financial Institution Regulation | ||
| Chapter: | FINANCIAL INSTITUTIONS GENERALLY | ||
Latest version of the final adopted rule presented in Florida Administrative Code (FAC):
|
Effective Date: | 9/11/2018 |
| History Notes: | Rulemaking Authority 655.012(2), 655.50(5) FS. Law Implemented 655.50 FS. History–New 1-22-85, Formerly 3C-1.22, Amended 10-18-90, Formerly 3C-1.022, 3C-100.005, Amended 9-11-18. | |
| References in this version: |
Ref-09659 Form OFR-U-CTR Ref-09660 Form OFR-U-SAR |
| Notice / Adopted |
Description | ID | Publish Date |
|
|---|---|---|---|---|
|
Florida Control of Money Laundering in Financial Institutions, Disapproval of Directors or Executive Officers, Examination Manuals and Referenced Standards, Reporting of Significant Events or Conditions.... | 20635506 |
7/9/2018 Vol. 44/132 |
|
|
|
Florida Control of Money Laundering in Financial Institutions, Disapproval of Directors or Executive Officers, Examination Manuals and Referenced Standards, Reporting of Significant Events or Conditions.... | 20605921 |
7/2/2018 Vol. 44/128 |
|