The purpose and effect is to amend existing rules and forms to conform with and implement Chapter No. 2022-178, Laws of Florida, which was signed into law on June 8, 2022. The legislation updated the name of the Financial ....

 

DEPARTMENT OF FINANCIAL SERVICES

FSC - Financial Institution Regulation

RULE NO.:RULE TITLE:

69U-135.101Written Notice for Qualification

PURPOSE AND EFFECT: The purpose and effect is to amend existing rules and forms to conform with and implement Chapter No. 2022-178, Laws of Florida, which was signed into law on June 8, 2022. The legislation updated the name of the Financial Action Task Force’s list of High-Risk Jurisdictions subject to a Call for Action or list of Jurisdictions under Increased Monitoring, and forms will be updated to match.

SUBJECT AREA TO BE ADDRESSED: Regulation of Financial Institutions

RULEMAKING AUTHORITY: 663.532(1)

LAW IMPLEMENTED: 663.532

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: Ann Michelle Palecki [phone], [e-mail]

THE PRELIMINARY TEXT OF THE PROPOSED RULE DEVELOPMENT IS AVAILABLE AT NO CHARGE FROM THE CONTACT PERSON LISTED ABOVE.