Florida Administrative Code (Last Updated: December 2, 2024) |
69. Department of Financial Services |
69U. FSC - Financial Institution Regulation |
69U-140. International Banks |
69U-140.002. Applications |
69U-140.003. Principles of Adequate Supervision of an International Banking Corporation's Foreign Establishments |
69U-140.004. Application for the Establishment of Separate International Banking Agencies by a Qualified International Banking Corporation (Repealed) |
69U-140.005. Surrender of License |
69U-140.006. Investment Services |
69U-140.008. Permissible Activities for an International Bank Agency |
69U-140.015. Capital Equivalency or Asset Maintenance |
69U-140.016. Capital Accounts and Capital Ratio Standards |
69U-140.017. Acceptances |
69U-140.018. Minimum Audit Procedures - International Bank Agencies |
69U-140.019. Financial Reports |
69U-140.020. Semiannual Assessment |
69U-140.022. Service of Process (Repealed) |
69U-140.023. Reciprocity |
69U-140.0045. Interim Operational Plans |
69U-140.120. Examination Fees |