Applications, Principles of Adequate Supervision of an International Banking Corporation's Foreign Establishments, Interim Operational Plans, Surrender of Agency License, Investment Services, Permissible Activities for an Agency, Capital Equivalency ...

 

DEPARTMENT OF FINANCIAL SERVICES

FSC - Financial Institution Regulation

RULE NOS.:RULE TITLES:

69U-140.002Applications

69U-140.003Principles of Adequate Supervision of an International Banking Corporation's Foreign Establishments

69U-140.0045Interim Operational Plans

69U-140.005Surrender of Agency License

69U-140.006Investment Services

69U-140.008Permissible Activities for an Agency

69U-140.015Capital Equivalency or Asset Maintenance

69U-140.016Capital Accounts and Capital Ratio Standards

69U-140.017Acceptances

69U-140.018Minimum Audit Procedures - International Bank Agencies

69U-140.019Financial Reports

69U-140.023Reciprocity

69U-140.120Examination Fees

NOTICE OF CORRECTION

Notice is hereby given that the following correction has been made to the proposed rule in Vol. 43 No. 189, September 29, 2017 issue of the Florida Administrative Register.

This is to clarify that the proposed rule effective date of January 1, 2018, applies to every rule in the September 29, 2017, Notice of Change.