Rule: 69U-100.1000 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):
| Not Adopted by FAC Yet. | Effective Date: | |
| History Notes: | ||
| References in this version: | No reference(s). |
| Notice / Adopted |
Description | ID | Publish Date |
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|---|---|---|---|---|
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The proposed rule establishes minimum standards for due diligence policies, procedures, and controls for financial institutions chartered in Florida that maintain certain accounts with foreign financial institutions, to .... | 11375983 |
4/13/2012 Vol. 38/15 |
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