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 ...

 

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: [phone], Email address: [e-mail]

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