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Florida Administrative Code (Last Updated: April 18, 2024) |
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69. Department of Financial Services |
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69U. FSC - Financial Institution Regulation |
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69U-120. Banks, Trust Companies, Savings Banks And Associations |
1(1) Within 30 days following the annual meeting or any other meeting at which directors or officers are elected as provided in Section 24658.33(3), F.S., 26each banks or trust company must file with OFR the names and residence addresses of those persons on Form OFR-U-List, List of Directors and Officers (effective 01/2021), incorporated in herein by reference and available at 61http://www.flrules.org/Gateway/reference.asp?No=Ref-1262463.
64(2) The signed copy of the director’s oath required by Section 75658.33(4), F.S., 77shall be completed on Form OFR-U-658-Oath, Director’s Oath (effective 01/2021), incorporated herein by reference and available at 94http://www.flrules.org/Gateway/reference.asp?No=Ref-12625, 96and filed with OFR within 30 days after election.
105(3) Forms shall be filed with OFR by mail or email as follows:
118Division of Financial Institutions
122Office of Financial Regulation
126200 East Gaines Street
130Tallahassee, Florida 32399-0371
133OFRFinancialInstitutions@flofr.com
134Rulemaking Authority 136655.012(2), 137658.33(3) FS. 139Law Implemented 141658.33(3), 142(4) FS. History–New 1-18-21.
