Florida Control of Money Laundering in Financial Institutions, Disapproval of Directors or Executive Officers, Examination Manuals and Referenced Standards, Reporting of Significant Events or Conditions

 

DEPARTMENT OF FINANCIAL SERVICES

FSC - Financial Institution Regulation

RULE NO.: RULE TITLE:

69U-100.005 Florida Control of Money Laundering in Financial Institutions

69U-100.03852Disapproval of Directors or Executive Officers

69U-100.045Examination Manuals and Referenced Standards

69U-100.948Reporting of Significant Events or Conditions

NOTICE OF CORRECTION

Notice is hereby given that the following correction has been made to the proposed rule in Vol. 44 No. 116, June 14, 2018 issue of the Florida Administrative Register.

The Notice of Proposed Rule, filed on June 14, 2018, is being corrected to include the following information required by Section 120.54(3)(a)1., Florida statutes:

The Agency has determined that the proposed rule is not expected to require legislative ratification based on the statement of estimated regulatory costs or if no SERC is required, the information expressly relied upon and described herein: The Agency expressly relies on an analysis of potential economic impact conducted by persons with subject matter knowledge of this rule.