Florida Administrative Code (Last Updated: December 2, 2024) |
69. Department of Financial Services |
69U. FSC - Financial Institution Regulation |
69U-105. Licensing And Chartering Of Financial Institutions |
69U-105.001. Definitions |
69U-105.101. Scope |
69U-105.102. Application |
69U-105.103. Publication of Notice of Receipt or Withdrawal of Application |
69U-105.104. Petition for Public Hearing |
69U-105.105. Publication of Notice of Hearing |
69U-105.106. Participants in Proceeding |
69U-105.107. Computation of Time |
69U-105.108. Extension of Time |
69U-105.109. Notice, Filing, Service |
69U-105.110. Post-Evidentiary Procedures |
69U-105.111. Final Orders |
69U-105.112. Record |
69U-105.113. Coordination with Federal and Other Agencies |
69U-105.114. Reconsideration |
69U-105.201. Scope |
69U-105.202. Application |
69U-105.205. Organization Expenses |
69U-105.206. Regulatory Standards for Evaluating Applications |
69U-105.207. Coordination with Federal Regulatory Agencies and Department of State |
69U-105.208. Relocation of Opened State Financial Institutions and Redesignation of Main Office or Branch Office |
69U-105.209. Opening |
69U-105.210. Standards for the Initial Offering Circular or Memorandum of State Financial Institutions |
69U-105.401. Scope |
69U-105.402. Application |
69U-105.405. Regulatory Standards for Evaluating Applications |
69U-105.406. Relocation of Established Branch Offices, Main Office or Branch Office |
69U-105.407. Branch Office Closing |
69U-105.408. Timeframes for Processing |
69U-105.409. Mobile Banking Units, Account Service Representatives, and Courier Services |
69U-105.501. Scope |
69U-105.502. Procedural Rules for Processing Applications |
69U-105.503. Application |
69U-105.505. Regulatory Standards for Evaluating Applications |
69U-105.506. Final Order |
69U-105.507. Deposit of Securities with Chief Financial Officer |
69U-105.601. Scope |
69U-105.602. Compliance with Applicable Federal Laws |
69U-105.603. Merger Applications |
69U-105.605. Examination of Federal Financial Institutions |
69U-105.606. Main Offices, Branch Offices, and Trust Departments of Constituent Financial Institutions |
69U-105.607. Approval by OFR |
69U-105.608. Successor Institution |
69U-105.609. Coordination with Federal Regulatory Agencies |
69U-105.610. Certificate of Merger |
69U-105.611. Purchase and Assumption Applications |
69U-105.701. Scope |
69U-105.702. Procedural Rules for Processing Applications |
69U-105.703. Application |
69U-105.706. Resulting Financial Entity's Capital Structure and Management |
69U-105.707. Termination of Nonconformance |
69U-105.708. Cancellation of Charter Certificates |