To conform the assessments rule to the 2015 amendments to Section 655.047, F.S., regarding the filing and deadline requirements for state credit unions to submit semiannual assessments by mail and by electronic means; to clarify and define the terms ...  

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    DEPARTMENT OF FINANCIAL SERVICES

    FSC - Financial Institution Regulation

    RULE NOS.:RULE TITLES:

    69U-110.045Reports to OFR

    69U-110.053Credit Union Assessments

    PURPOSE AND EFFECT: To conform the assessments rule to the 2015 amendments to Section 655.047, F.S., regarding the filing and deadline requirements for state credit unions to submit semiannual assessments by mail and by electronic means; to clarify and define the terms Call Report and Credit Union Profile report; and to update requirements for the timing and electronic filing of such reports as required by the National Credit Union Administration.

    SUBJECT AREA TO BE ADDRESSED: Requirements and deadlines for the filing of reports and the payment of semiannual assessments by state credit unions.

    RULEMAKING AUTHORITY: 655.012(2), 657.053 FS.

    LAW IMPLEMENTED: 655.045, 655.047, 657.053 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 AVAILABLE AT NO CHARGE FROM THE CONTACT PERSON LISTED ABOVE.

Document Information

Subject:
Requirements and deadlines for the filing of reports and the payment of semiannual assessments by state credit unions.
Purpose:
To conform the assessments rule to the 2015 amendments to Section 655.047, F.S., regarding the filing and deadline requirements for state credit unions to submit semiannual assessments by mail and by electronic means; to clarify and define the terms Call Report and Credit Union Profile report; and to update requirements for the timing and electronic filing of such reports as required by the National Credit Union Administration.
Rulemaking Authority:
655.012(2), 657.053 FS.
Law:
655.045, 655.047, 657.053 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-110.045. Reports to OFR
69U-110.053. Credit Union Assessments