Rule: 69U-120.0451 Prev Up Next
| Rule Title: Financial Reports | |||
| Department: | DEPARTMENT OF FINANCIAL SERVICES |
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| Division: | FSC - Financial Institution Regulation | ||
| Chapter: | BANKS, TRUST COMPANIES, SAVINGS BANKS AND ASSOCIATIONS | ||
Latest version of the final adopted rule presented in Florida Administrative Code (FAC):
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Effective Date: | 1/9/2017 |
| History Notes: | Rulemaking Authority 655.012(2), 655.045(2) FS. Law Implemented 655.045(2) FS. History–New 1-31-96, Amended 4-8-98, Formerly 3C-120.0451, Amended 1-9-17. | |
| References in this version: |
Ref-07717 Form OFR-U-130A Consolidated Financial Reports for Non-Deposit Trust Companies (rev. 12/2016) |
| Notice / Adopted |
Description | ID | Publish Date |
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Financial Reports | 18434576 |
Effective: 01/09/2017 |
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To incorporate by reference the financial reporting form for trust companies; to update and clarify the definition of call reports for banks, associations, and trust companies; to clarify the filing and deadline requirements .... | 18194501 |
10/26/2016 Vol. 42/209 |
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To conform the rules to the 2015 amendments to Section 655.047, F.S., regarding the filing and deadline requirements for submitting semiannual assessments by mail and by electronic means; to incorporate by reference the .... | 18045994 |
9/23/2016 Vol. 42/186 |
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Financial Reports | 2843766 |
Effective: 04/08/1998 |
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