To conform the rules to the 2015 amendments to Section 655.047, F.S., regarding the filing and deadline requirements for submitting semiannual assessments by mail and by electronic means; to incorporate by reference the financial reporting form for ...  

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    DEPARTMENT OF FINANCIAL SERVICES

    FSC - Financial Institution Regulation

    RULE NOS.:RULE TITLES:

    69U-120.0451Financial Reports

    69U-120.730Bank and Trust Company Assessments

    PURPOSE AND EFFECT: To conform the rules to the 2015 amendments to Section 655.047, F.S., regarding the filing and deadline requirements for submitting semiannual assessments by mail and by electronic means; to incorporate by reference the financial reporting form for trust companies; to update and clarify the definition of call reports for banks, associations, and trust companies; and to clarify the filing and deadline requirements for call reports.

    SUBJECT AREA TO BE ADDRESSED: Financial reporting and payment of semiannual assessments by banks, associations, and trust companies.

    RULEMAKING AUTHORITY: 655.012(2), 655.045(2), 658.73(5) FS.

    LAW IMPLEMENTED: 655.045(2), 655.047, 658.73(1) FS.

    IF REQUESTED IN WRITING AND NOT DEEMED UNNECESSARY BY THE AGENCY HEAD, A RULE DEVELOPMENT WORKSHOP WILL BE NOTICED IN THE NEXT AVAILABLE FLORIDA ADMINISTRATIVE REGISTER.

    THE PERSON TO BE CONTACTED REGARDING THE PROPOSED RULE DEVELOPMENT AND A COPY OF THE PRELIMINARY DRAFT, IF AVAILABLE, IS: Leslie Bryson, Senior Attorney, Division of Financial Institutions, Office of Financial Regulation, 200 East Gaines Street, Tallahassee, Florida 32399, Telephone: (850)410-9543, Email address: Leslie.Bryson@flofr.com

    THE PRELIMINARY TEXT OF THE PROPOSED RULE DEVELOPMENT IS NOT AVAILABLE.

Document Information

Subject:
Financial reporting and payment of semiannual assessments by banks, associations, and trust companies.
Purpose:
To conform the rules to the 2015 amendments to Section 655.047, F.S., regarding the filing and deadline requirements for submitting semiannual assessments by mail and by electronic means; to incorporate by reference the financial reporting form for trust companies; to update and clarify the definition of call reports for banks, associations, and trust companies; and to clarify the filing and deadline requirements for call reports.
Rulemaking Authority:
655.012(2), 655.045(2), 658.73(5) FS.
Law:
655.045(2), 655.047, 658.73(1) FS.
Contact:
Leslie Bryson, Senior Attorney, Division of Financial Institutions, Office of Financial Regulation, 200 East Gaines Street, Tallahassee, Florida 32399, Telephone: (850)410-9543, Email address: Leslie.Bryson@flofr.com.
Related Rules: (2)
69U-120.0451. Financial Reports
69U-120.730. Bank and Trust Company Assessments