To amend the rules by updating statutory citations, adopting and incorporating updated materials by reference, revising, clarifying or deleting language that is outdated, obsolete, unclear, or duplicative of statutory provisions, and to propose new ...

 

DEPARTMENT OF FINANCIAL SERVICES

FSC - Financial Institution Regulation

RULE NOS.:RULE TITLES:

69U-120.001List of Stockholders

69U-120.003Stock Options; Requirements for OFR Approval; Stock Bonuses Prohibited

69U-120.004Loans Secured by Secondary Liens on Real Estate

69U-120.005Lease Financing; Purchase of Leases

69U-120.045Minimum Internal Audit Procedures

69U-120.330List of Directors and Officers; Director's Oath

69U-120.670Investments/Deposits in Foreign Banks

PURPOSE AND EFFECT: To amend the rules by updating statutory citations, adopting and incorporating updated materials by reference, revising, clarifying or deleting language that is outdated, obsolete, unclear, or duplicative of statutory provisions, and to propose new Rule 69U-120.330, F.A.C., to incorporate by reference two new forms: the form for banks and trust companies to submit the list of officers and directors elected during the annual shareholder’s meeting or any other meeting at which directors or officers are elected as required by section 658.33(3), F.S., and the form for the director’s oath required pursuant to section 658.33(4), F.S.

SUBJECT AREA TO BE ADDRESSED: Banks, trust companies, and associations.

RULEMAKING AUTHORITY: 655.012(2), 658.33(3), FS.

LAW IMPLEMENTED: 655.045, 655.057(8), 658.33(3)-(4), 658.34, 658.35, 658.48, 658.67(8), 658.67(11), 665.013(32), 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.