Rule: 69U-100.045 Prev Up Next
| Rule Title: Examination Manuals and Referenced Standards | |||
| 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) FS. Law Implemented 655.045 FS. History–New 10-24-93, Formerly 3C-1.015, Amended 1-2-95, 6-4-95, 5-22-96, Formerly 3C-100.045, Amended 9-2-10, 7-27-15, 12-9-15, 9-11-18, 1-18-21. | |
| References in this version: |
Ref-05585 Office of Financial Regulation, State Credit Union Examination Manual (11/3/2014) Ref-09662 Federal Deposit Insurance Corporation Trust Examination Manual (4/2018) Ref-09670 National Credit Union Administration Examiner's Guide (5/2018) Ref-12617 Federal Financial Institutions Examination Council, Bank Secrecy Act/Anti-Money Laundering Examination Manual (4/2020) Ref-12618 Federal Deposit Insurance Corporation, RMS Manual of Examination Policies (8/2020) Ref-12619 Federal Financial Institutions Examination Council, Information Technology Examination Handbook, Information Security (9/2016) Ref-12620 Federal Financial Institutions Examination Council, Cybersecurity Assessment Tool (5/2017) |
| Notice / Adopted |
Description | ID | Publish Date |
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|---|---|---|---|---|
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Examination Manuals and Referenced Standards | 24060479 |
Effective: 01/18/2021 |
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Examination Manuals and Referenced Standards | 20831834 |
Effective: 09/11/2018 |
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Examination Manuals and Referenced Standards | 16829032 |
Effective: 12/09/2015 |
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Examination Manuals and Referenced Standards | 16228214 |
Effective: 07/27/2015 |
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Examination Manuals and Referenced Standards | 9042745 |
Effective: 09/02/2010 |
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Examination Manuals and Referenced Standards | 2835036 |
Effective: 05/22/1996 |
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