Rule: 69U-140.020 Prev Up Next
| Rule Title: Semiannual Assessment | |||
| Department: | DEPARTMENT OF FINANCIAL SERVICES |
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| Division: | FSC - Financial Institution Regulation | ||
| Chapter: | INTERNATIONAL BANKS | ||
Latest version of the final adopted rule presented in Florida Administrative Code (FAC):
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Effective Date: | 1/2/2014 |
| History Notes: | Rulemaking Authority 655.012(2), 633.12, 663.13 FS. Law Implemented 663.12 FS. History–New 8-21-83, Amended 11-15-85, Formerly 3C-15.13, Amended 10-1-87, 5-17-90, Formerly 3C-15.013, 3C-140.020, Amended 1-2-14. | |
| References in this version: | No reference(s). |
| Notice / Adopted |
Description | ID | Publish Date |
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To amend the existing rule to reflect new fee assessment due dates as provided by new legislation (HB 1549); to add the term “international branch” to the rule to match the existing language and scope of section 663.12(2), .... | 29567751 |
5/13/2025 Vol. 51/93 |
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Semiannual Assessment | 13946871 |
Effective: 01/02/2014 |
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This is the final public hearing on the adoption of proposed amendments to Rule 69U-140.020, F.A.C., published on October 2, 2013, Vol.39, No. .... November 19, 2013, 9:00 a.m., during a regular meeting of the .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, .... |
13796424 |
11/12/2013 Vol. 39/220 |
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Semiannual Assessment | 13777024 |
11/5/2013 Vol. 39/216 |
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The proposed amendment to Rule 69U-140.020, F.A.C., creates additional monetary assessment tiers to extend declining assessments rates for agencies with assets from $2.5B up to and exceeding $10B. This will generally reduce .... | 13620854 |
10/2/2013 Vol. 39/192 |
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Semiannual Assessment | 13514057 |
9/16/2013 Vol. 39/180 |
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Semiannual Assessment | 13503872 |
9/13/2013 Vol. 39/179 |
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The proposed amendment to Rule 69U-140.020, F.A.C., creates additional monetary assessment tiers to extend declining assessments rates for agencies with assets from $2.5B up to and exceeding $10B. This will generally reduce .... | 13461774 |
9/3/2013 Vol. 39/171 |
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Notice of Publication of Compliance Economic Reviews | 12914306 |
4/25/2013 Vol. 39/81 |
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Semiannual Assessment | 2845027 |
Effective: 05/17/1990 |
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