69U-140.002 : Applications - Florida Administrative Rules, Law, Code, Register

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Rule Title: Applications
Department:	DEPARTMENT OF FINANCIAL SERVICES	Add to MyFLRules Favorites
Division:	FSC - Financial Institution Regulation
Chapter:	INTERNATIONAL BANKS

Latest version of the final adopted rule presented in Florida Administrative Code (FAC):

	Effective Date:	1/1/2018
	History Notes:	Rulemaking Authority 655.012(2), 663.05(4), 663.05(5), 663.05(6), 663.05(9), 663.0601(2), 663.10, 663.304, 663.13 FS. Law Implemented 119.071(5)(a), 663.04, 663.05, 663.0601, 663.10, 663.304 FS. History–New 7-21-81, Amended 12-20-82, 3-8-84, Formerly 3C-15.09, Amended 2-9-87, 10-1-87, 10-10-88, 1-24-89, Formerly 3C-15.009, Amended 3-22-93, 9-5-94, Formerly 3C-140.050, Amended 11-5-97, 3-11-02, Formerly 3C-140.002, Amended 8-28-16, 1-1-18.
	References in this version:	Ref-07395 Interagency Biographical and Financial Report FR 2081c Ref-08791 Form OFR-U-20C Ref-08792 Form OFR-U-20E Ref-08795 Form OFR-U-20 Ref-08796 Form OFR-U-20 ABR Ref-08797 Form OFR-U-20A Ref-08798 Form OFR-U-20A ABR Ref-08801 Form OFR-U-20B

History of this Rule since Jan. 6, 2006

Section	Description	ID	Publish Date

Final 69U-140.002	Applications	19850097	Effective: 01/01/2018
Correction 69U-140.002 ......	Applications, Principles of Adequate Supervision of an International Banking Corporation's Foreign Establishments, Interim Operational Plans, Surrender of Agency License, Investment Services, Permissible ....	19492652	10/5/2017 Vol. 43/193
Change 69U-140.002 ......	Applications, Principles of Adequate Supervision of an International Banking Corporation's Foreign Establishments, Interim Operational Plans, Surrender of Agency License, Investment Services, Permissible ....	19470633	9/29/2017 Vol. 43/189
Proposed 69U-140.002 ......	The Office of Financial Regulation (OFR) proposes to create new rules, and amend existing rules, under Chapter 69U-140, F.A.C., to implement Ch. 2017-83, Laws of Florida (International Financial Institutions), signed into ....	19307285	8/18/2017 Vol. 43/161
Development 69U-140.002 ......	The Office of Financial Regulation is developing new rules under Chapter 69U, Florida Administrative Code, to implement Ch. 2017-83, Laws of Florida (International Financial Institutions), signed into law on June 9, 2017.....	19138893	6/30/2017 Vol. 43/127
Final 69U-140.002	Applications	17889145	Effective: 08/28/2016
Change 69U-140.002	Applications	17658964	6/17/2016 Vol. 42/118
Proposed 69U-140.002	The amendments to this rule will incorporate by reference an application form for the establishment of an international trust company representative office; will incorporate by reference a biographical information form for ....	17521224	5/11/2016 Vol. 42/92
Development 69U-140.002	The amendments to this rule will incorporate by reference an application form for licensing an international trust company representative office; will correct a legal citation for rulemaking authority; and will comply with ....	17066973	1/26/2016 Vol. 42/16
Final 69U-140.002	Applications	2844057	Effective: 03/11/2002

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