Rule: 69U-100.964 Prev Up Next
| Rule Title: Transactions Relating to Iran or Terrorism | |||
| Department: | DEPARTMENT OF FINANCIAL SERVICES |
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| Division: | FSC - Financial Institution Regulation | ||
| Chapter: | FINANCIAL INSTITUTIONS GENERALLY | ||
Latest version of the final adopted rule presented in Florida Administrative Code (FAC):
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Effective Date: | 1/18/2021 |
| History Notes: | Rulemaking Authority 655.012(2), 655.968 FS. Law Implemented 655.968 FS. History–New 8-6-12, Amended 1-18-21. | |
| References in this version: |
Ref-12614 Office of Foreign Assets Control 31 CFR Part 561, Subparts B, C, and D |
| Notice / Adopted |
Description | ID | Publish Date |
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|---|---|---|---|---|
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Transactions Relating to Iran or Terrorism | 24061158 |
Effective: 01/18/2021 |
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Transactions Relating to Iran or Terrorism | 11904342 |
Effective: 08/06/2012 |
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