Published on: 19561522. The Office of Financial Regulation (OFR) proposes to repeal Rule 69U-140.004, F.A.C., as it sets forth information that is already included in statute without further implementation. The OFR proposes to repeal Rule 69U-140.022, F.A.C., as the location for service of process for financial institutions is already established in Section 655.0201, Florida Statutes.
Published on: 19469954. Application for the Establishment of Separate International Banking Agencies by a Qualified International Banking Corporation, Service of Process
Published on: 19307285. 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 law on June 9, 2017. The legislation requires the Financial Services Commission to implement some of its provisions by rule. Additionally, the OFR proposes to amend Rule 69U-140.005, F.A.C., to make the surrender of license requirements applicable to all licensed offices of international banking corporations; and amend Rule 69U-140.023, F.A.C., to update the reciprocity requirement. Finally, the OFR proposes to amend Rules 69U-140.002, 140.003, 140.004, 140.005, 140.006, 140.008, 140.015, 140.017, 140.018, 140.019, 140.020, 140.022, 140.023, and 140.120, F.A.C., to update references to revised rules, statutes, and forms, update cites in the rules’ rulemaking authority and law implemented sections, revise language of current rules to create consistency with proposed new rules, and clean-up superfluous language.
Published on: 19138893. 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.