Rules Review by JAPC
 |
3. Department of Banking and Finance |
| 3c. DBF, DIVISION OF BANKING (TFD TO CHS 69U, 69V) |
| 3C-1.015. Examination Manuals And Referenced Standards |
| 3C-1.020. Name Change (Banks, Trust Companies And Savings And Loan Associations) |
| 3C-1.20. Name Change |
| 3C-1.21. Approved Forms |
| 3C-1.021. Approved Forms |
| 3C-1.022. Florida Control Of Money Laundering In Financial Institutions |
| 3C-1.22. Reports Required For Certain Currency Transactions |
| 3C-2.01. Scope |
| 3C-2.02. Procedural Rules For Processing Applications |
| 3C-2.03. Application |
| 3C-2.04. Fees |
| 3C-2.05. Regulatory Standards For Evaluating Applications |
| 3C-2.06. Final Order |
| 3C-2.07. Final Order |
| 3C-2.30 FORM DBF - C-II. |
| 3C-9.01. |
| 3C-9.02. Application |
| 3C-9.03. Publication Of Notice Of Receipt Or Withdrawal Of Application |
| 3C-9.04. Petition For Public Hearing |
| 3C-9.004. Petition For Public Hearing |
| 3C-9.05. Publication Of Notice Of Hearing |
| 3C-9.06. Participants In Proceeding |
| 3C-9.07. Computation Of Time |
| 3C-9.08. Extension Of Time |
| 3C-9.09. Notice, Filing, Service |
| 3C-9.10. Of Banking |
| 3C-9.11. Post-Evidentiary Procedures |
| 3C-9.12. Final Orders |
| 3C-9.13. Record |
| 3C-9.14. 14(3), July 25, 1978 |
| 3C-9.15. Coordination With Federal And Other Agencies |
| 3C-9.16. Reconsideration |
| 3C-9.17. Econoomic, Demographic And Financial Deposit Date Sources |
| 3C-10.01. Scope |
| 3C-10.002. Application |
| 3C-10.02. Application |
| 3C-10.03. Fees |
| 3C-10.003. Fees |
| 3C-10.04. |
| 3C-10.05. |
| 3C-10.06. |
| 3C-10.07. |
| 3C-10.08. |
| 3C-10.09. |
| 3C-10.10. |
| 3C-10.11. |
| 3C-10.12. |
| 3C-10.13. |
| 3C-10.014. Standards For The Initial Offering Circular Or Memorandum Of Financial Institutions |
| 3C-10.0025. Definitions |
| 3C-10.041. Organizational Expense Funds |
| 3C-10.0041. Organization Expenses |
| 3C-10.0051. Regulatory Standards For Evaluating Applications |
| 3C-10.051. Regulatorty Standards For Evalutating Applications |
| 3C-10.061. Coordination With Federal Agencies And Articles Of Incorporation |
| 3C-10.0061. Coordination With Federal Agencies And Articles Of Incorporation |
| 3C-10.0071. Relocation Of Opened Banks Or Trust Companies And Redesignation Of Bank Or Branch |
| 3C-10.071. Relocation Of Opened Banks Or Trust Companies |
| 3C-10.072. Relocation By Rede-Signation Of Existing Main Office And Branch Office |
| 3C-10.0072. Relocation By Redesignation Of Existing Main Office And Branch Office |
| 3C-10.0081. Opening |
| 3C-10.081. Opening |
| 3C-10.091. Additional Processing |
| 3C-10.101. Reconsideration |
| 3C-11.01. |
| 3C-11.02. |
| 3C-11.003. "Dealer Paper," Computing Line Of Credit |
| 3C-11.03. "Dealer Paper" Computing Line Of Credit |
| 3C-11.04. Securities Purchasable By Banks; Investment Characteristics |
| 3C-11.05. One Place Of Doing Business Defined |
| 3C-11.005. One Place Of Doing Business Defined |
| 3C-11.006. Contiguous Property, Facilities |
| 3C-11.06. Contiguous Property Facilities |
| 3C-11.07. Remote Drive-In Or Walk-Up Facilities; Property Defined Measurements |
| 3C-11.08. Services At Remote Drive-In Or Walk-Up Facilities; Hours Of Operation |
| 3C-11.09. |
| 3C-11.10. Stock Ownership - Director Qualification |
| 3C-11.11. Determination Of Liquidity Reserves |
| 3C-11.011. Determination Of Liquidity Reserves |
| 3C-11.12. Borrowing - Convertible Debentures And Unrepaid Proceeds |
| 3C-11.13. Minimum Audit Procedures |
| 3C-11.013. Minimum Audit Procedures |
| 3C-11.014. Security For Uninvested Trust Funds |
| 3C-11.14. Security For Uninvested Trust Funds |
| 3C-11.15. List Of Stockholders |
| 3C-11.16. Stock Options Requirements For Department Approval; Stock Bonuses Prohibited |
| 3C-11.17. Loans Secured By Secondary Liens On Real Estate |
| 3C-11.18. Borrowing - Obligations To Repurchase Certain Securities Sold |
| 3C-11.19. Lease Financing; Purchase Of Leases |
| 3C-11.20. Lending Limitations - Loans Insured By The Foreign Credit Insurance Association |
| 3C-11.020. Lending Limitations - Loans Insured By The Foreign Credit Insurance Association |
| 3C-11.021. Acquisition And Holding Of Stock In Foreign Banks; Limitations, Required Information |
| 3C-11.21. Acquisition And Holding Of Stock In Foreign Banks; Limitations, Required Information |
| 3C-11.22. Financial Report |
| 3C-11.022. Financial Reports |
| 3C-11.23. Undivided Profits; Loan And Investment Limitations |
| 3C-11.24. Assessments |
| 3C-11.25. Investment In Subsidiary Corporations |
| 3C-11.025. Investment In Subsidiary Corporations |
| 3C-11.26. Futures Transactions |
| 3C-11.27. Reports Required For Certain Currency Transactions |
| 3C-12.01. Scope |
| 3C-12.001. Scope |
| 3C-12.002. Form Of Notice |
| 3C-12.02. Form Of Notice, Form |
| 3C-12.03. Content Of Notice |
| 3C-12.003. Content Of Notice |
| 3C-12.004. Notice Of Change Of Operation |
| 3C-12.04. Electronic Funds Transfer Systems |
| 3C-13.001. Scope |
| 3C-13.01. Scope |
| 3C-13.02. Application |
| 3C-13.002. Application |
| 3C-13.03. Fees |
| 3C-13.04. |
| 3C-13.05. |
| 3C-13.06. |
| 3C-13.07. |
| 3C-13.007. Regulatory Standards For Approval Of Branches |
| 3C-13.08. |
| 3C-13.09. |
| 3C-13.10. Time Frames For Processing |
| 3C-13.0025. Definitions |
| 3C-13.0041. Regulatory Standards For Evaluating Applications |
| 3C-13.041. Regulatory Standards For Evaluating Applications |
| 3C-13.051. Relocation Of Existing Branch Offices Or Approved But Unopened Branch Offices |
| 3C-13.0051. Relocation Of Established Branch Offices And Redesignation Of Parent Or Branch |
| 3C-13.061. Additional Processing |
| 3C-13.071. Branch Closing |
| 3C-14.01. Scope |
| 3C-14.02. Compliance With Federal Laws |
| 3C-14.03. Applications |
| 3C-14.04. Fees |
| 3C-14.05. Of Banking And Finance |
| 3C-14.06. Of Banking And Finance |
| 3C-14.07. Of Banking And Finance |
| 3C-14.08. Examination Of National Banks |
| 3C-14.09. Of Banking And Finance |
| 3C-14.10. Branches, Main Offices, And Trust Departments Of Constituent Banks |
| 3C-14.11. Of Banking And Finance |
| 3C-14.12. Coordination With Federal Agencies |
| 3C-14.13. Certificate Of Merger |
| 3C-14.14. Of Banking And Finance |
| 3C-14.111. Approval By Department |
| 3C-14.112. Successor Institution |
| 3C-15.01. Scope |
| 3C-15.02. Definitions |
| 3C-15.03. Permissible Activities For An Agency |
| 3C-15.003. Permissible Activities For Agency |
| 3C-15.04. Permissible Activities For A Representative Office |
| 3C-15.05. Reciprocity |
| 3C-15.06. Reports |
| 3C-15.006. Financial Reports |
| 3C-15.07. Service Of Process |
| 3C-15.08. Application For Establishment Of Secondary Agency Office |
| 3C-15.09. Applications |
| 3C-15.009. Applications |
| 3C-15.010. Capital Equivalency Deposits |
| 3C-15.10. Capital Equivalency Deposits |
| 3C-15.11. Minimum Audit Procedures - International Bank Agencies |
| 3C-15.12. Minimum Audit Procedures - International Bank Agencies |
| 3C-15.012. Minimum Audit Procedures - International Bank Agencies |
| 3C-15.013. Semiannual Assessment |
| 3C-15.13. Semiannual Assessment |
| 3C-15.14. Investment Advisory Services |
| 3C-15.15. Acceptances |
| 3C-15.016. Surrender Of Agency License |
| 3C-15.081. Corporation |
| 3C-16.001. Scope |
| 3C-16.01. Scope |
| 3C-16.02. Procedural Rules For Processing Applications |
| 3C-16.002. Procedural Rules For Processing Applications |
| 3C-16.003. Application |
| 3C-16.03. Application |
| 3C-16.04. Fees |
| 3C-16.004. Fees |
| 3C-16.005. Regulatory Standards For Evaluating Applications |
| 3C-16.05. Regulatory Standards For Evaluating Applications |
| 3C-16.06. Final Order |
| 3C-16.006. Final Order |
| 3C-17.01. Scope |
| 3C-17.02. Definitions |
| 3C-17.002. Definitions |
| 3C-17.03. Notification |
| 3C-18.01. Scope |
| 3C-18.02. Procedural Rules For Processing Applications |
| 3C-18.03. Application |
| 3C-18.04. Fees |
| 3C-18.05. Public Convenience And Advantage |
| 3C-18.06. Resulting Financial Institution'S Capital Structure And Management |
| 3C-18.07. Termination Of Nonconformance |
| 3C-18.08. Cancellation Of Charters And Branch Certificates |
| 3C-20.01. |
| 3C-20.02. |
| 3C-20.03. |
| 3C-20.04. |
| 3C-20.05. |
| 3C-20.06. |
| 3C-20.07. |
| 3C-20.08. |
| 3C-20.09. |
| 3C-20.10. |
| 3C-20.11. |
| 3C-20.12. |
| 3C-20.13. |
| 3C-20.14. |
| 3C-20.15. |
| 3C-20.16. |
| 3C-20.17. |
| 3C-20.20. Scope |
| 3C-20.020. Scope |
| 3C-20.025. Procedural Rules For Processing Of Applications |
| 3C-20.25. Procedural Rules For Processing Of Applications |
| 3C-20.30. Application |
| 3C-20.030. Application |
| 3C-20.035. Fees |
| 3C-20.35. Fees |
| 3C-20.40. Organization Expense Fund |
| 3C-20.040. Organization Expense Fund |
| 3C-20.045. Regulatory Standards For Evaluating An Application For A New Savings And Loan Association |
| 3C-20.45. Regulatory Standards For Evaluation An Application For A New Savings And Loan Association |
| 3C-20.50. Relocation Of Opened Home Office |
| 3C-20.050. Relocation Of Opened Home Office |
| 3C-20.055. Opening |
| 3C-20.55. Opening |
| 3C-20.60. Reconsiderations |
| 3C-20.65. Conversion Of A Federal Association To State Charter |
| 3C-20.70. Conversion From Mutual To Stock Form |
| 3C-21.01. |
| 3C-21.02. |
| 3C-21.03. |
| 3C-21.04. |
| 3C-21.05. |
| 3C-21.06. |
| 3C-21.07. |
| 3C-21.08. |
| 3C-21.09. |
| 3C-21.10. |
| 3C-21.11. |
| 3C-21.12. |
| 3C-21.20. Scope |
| 3C-21.020. Scope |
| 3C-21.025. Procedural Rules For Processing Of Applications |
| 3C-21.25. |
| 3C-21.30. Application |
| 3C-21.030. Application |
| 3C-21.031. Definitions |
| 3C-21.032. Time Frames For Processing |
| 3C-21.035. Fees |
| 3C-21.35. Fees |
| 3C-21.40. Regulatory Standards For Evaluating Branch Applications |
| 3C-21.040. Regulatory Standards For Evaluating Branch Applications |
| 3C-21.041. Relocation Of Established Or Approved But Unopened Branch Offices |
| 3C-21.042. Purchase And Assumption |
| 3C-21.45. Regulatory Standards For Evaluating Facility Applications |
| 3C-22.001. General Reserves |
| 3C-22.01. General Reserves |
| 3C-22.02. Service Corporations |
| 3C-22.002. Service Corporations |
| 3C-22.03. Objection 2-9-76 And 3-9-77 |
| 3C-22.04. Negotiable Orders Of Withdrawal |
| 3C-22.004. Negotiable Orders Of Withdrawal |
| 3C-22.005. Amendment To Articles Of Incorporation |
| 3C-22.05. Amendment To Articles Of Incorporation |
| 3C-22.006. Semiannual Statement Of Condition Report For Savings And Loan Associations; Fee For Late Filing |
| 3C-22.06. Fee For Late Filing |
| 3C-22.07. Futures Transactions |
| 3C-22.007. Futures Transactions |
| 3C-22.008. Minimum Audit Procedures For Savings Associations |
| 3C-22.0051. Monthly Operating Reports |
| 3C-22.051. Monthly Operating Reports |
| 3C-23.001. Scope |
| 3C-23.01. Scope |
| 3C-23.02. Procedural Rules For Processing Applications |
| 3C-23.002. Procedural Rules For Processing Applications |
| 3C-23.003. Application |
| 3C-23.03. Application |
| 3C-23.04. Fees |
| 3C-23.004. Fees |
| 3C-23.005. Regulatory Standards For Evaluating Applications |
| 3C-23.05. Regulatory Standards For Evaluating Applications |
| 3C-23.06. Final Order |
| 3C-23.006. Final Order |
| 3C-24.001. Scope |
| 3C-24.01. Scope |
| 3C-24.02. Procedural Rules For Processing Applications |
| 3C-24.002. Procedural Rules For Processing Applications |
| 3C-24.003. Application |
| 3C-24.03. Regulatory Standards For Evaluating Applications |
| 3C-24.04. Regulatory Standards For Evaluating Applications |
| 3C-24.004. Regulatory Standards For Evaluating Applications |
| 3C-24.005. Final Order |
| 3C-24.05. Final Order |
| 3C-25.001. Scope |
| 3C-25.01. Scope |
| 3C-25.02. Compliance With Applicable Federal Laws |
| 3C-25.002. Compliance With Applicable Federal Laws |
| 3C-25.003. Applications |
| 3C-25.03. Applications |
| 3C-25.04. Fees |
| 3C-25.004. Fees |
| 3C-25.005. Examination Of Federal Savings And Loan Associations |
| 3C-25.05. Examination Of Federal Savings And Loan Associations |
| 3C-25.06. Branches, Main Offices Of Constituent Associations |
| 3C-25.006. Branches, Main Offices Of Constituent Associations |
| 3C-25.007. Approval By Department |
| 3C-25.07. Approval By Department |
| 3C-25.08. Coordination With Federal Agencies |
| 3C-25.008. Coordination With Federal Agencies |
| 3C-25.009. Certificate Of Merger |
| 3C-25.09. Certificate Of Merger |
| 3C-30.01. Definitions |
| 3C-30.02. Application And Filing Fee |
| 3C-30.03. Investigation By Department |
| 3C-30.04. Determination By Department |
| 3C-30.05. Appeal Procedures On Charter Denial |
| 3C-30.06. Bylaws |
| 3C-30.07. Shares |
| 3C-30.007. Service Charges And Classification Of Share Accounts |
| 3C-30.08. Filling Of Appointments |
| 3C-30.09. Officers |
| 3C-30.10. Supervisory Committee Audit |
| 3C-30.11. Applications For Credit |
| 3C-30.12. Misrepresentation Of Facts |
| 3C-30.13. Minimum Requirements For Certain Types Of Loans |
| 3C-30.14. Waiver Of Recording Requirements On Loans On Personalty |
| 3C-30.15. Release Of Loan Collateral |
| 3C-30.16. Single Interest Insurance |
| 3C-30.17. Special Reserve For Delinquent Loans |
| 3C-30.017. Special Reserve For Delinquent Loans |
| 3C-30.18. Credit Union Records |
| 3C-30.19. Change Of Accounting System |
| 3C-30.20. Deposit Of Funds |
| 3C-30.21. Statements Of Accounts Or Passbooks Required |
| 3C-30.22. Dormant Or Inactive Accounts |
| 3C-30.23. Merger |
| 3C-30.24. Trustee, Custodian And Depository Pension Plans |
| 3C-30.25. Selling Checks And Money Orders |
| 3C-30.26. Chasing Checks And Money Orders |
| 3C-30.27. Electronic Funds Transfer Systems (Temporary) |
| 3C-30.28. Credit Cards |
| 3C-30.29. Relocation And Place Of Doing Business |
| 3C-30.029. Relocation And Place Of Doing Business |
| 3C-30.30. Share Drafts |
| 3C-30.31. Reports To The Department |
| 3C-30.32. Allowance For Loan Losses |
| 3C-30.33. Surety Bonds |
| 3C-30.34. Investments |
| 3C-30.35. Deposits |
| 3C-30.035. Minimum Disclosure Requirements For Share And Deposit Accounts |
| 3C-30.36. Central Credit Unions |
| 3C-30.37. Conversion |
| 3C-30.38. Depletion Of Regular Reserves |
| 3C-30.39. Credit Unions/Liquidation Certificate And Maintenance Of Records |
| 3C-30.039. Credit Unions/Liquidation Certificate And Maintenance Of Records |
| 3C-30.40. Accounting Practices |
| 3C-30.041. (Credit Unions) |
| 3C-30.80. |
| 3C-100.001. Name Change (Banks, Trust Companies And Savings And Loan Associations) |
| 3C-100.045. Examination Manuals And Referenced Standards |
| 3C-100.057. Public Records Requests |
| 3C-100.061. Procedure For Establishing Competitive Equality With Federally Organized Or Chartered Financial Institutions |
| 3C-100.067. Subsidiaries Holding Institution-Authorized Assets |
| 3C-100.0385. Disapproval Of Directors Or Executive Officers |
| 3C-100.0451. Unsafe And Unsound Examination Fees |
| 3C-100.600. Appraisals, And Appraisal Standards And Policies Of State Financial Institutions |
| 3C-100.948. Reporting Of Significant Events Or Conditions |
| 3C-100.956. Conflict Of Interest Rule |
| 3C-100.957. Community Bank Pilot Program |
| 3C-100.960. Annuity Sales On Premises Of Financial Institutions |
| 3C-100.963. Automated Teller Machines And The Disclosure Of Safety Information |
| 3C-100.970. Enterprise Zone Linked Deposit Program |
| 3C-100.03852. Disapproval Of Directors Or Executive Officers |
| 3C-105.001. Definitions |
| 3C-105.101. Scope |
| 3C-105.102. Application |
| 3C-105.103. Publication Of Notice Of Receipt Or Withdrawal Of Application |
| 3C-105.104. Petition For Public Hearing |
| 3C-105.105. Publication Of Notice Of Hearing |
| 3C-105.106. Participants In Proceeding |
| 3C-105.107. Computation Of Time |
| 3C-105.108. Extension Of Time |
| 3C-105.109. Notice, Filing, Service |
| 3C-105.110. Post-Evidentiary Procedures |
| 3C-105.111. Final Orders |
| 3C-105.112. Record |
| 3C-105.113. Coordination With Federal And Other Agencies |
| 3C-105.114. Reconsideration |
| 3C-105.115. Economic, Demographic And Financial Deposit Data Sources |
| 3C-105.201. Scope |
| 3C-105.202. Application |
| 3C-105.203. Definitions |
| 3C-105.204. Fees |
| 3C-105.205. Organization Expenses |
| 3C-105.206. Regulatory Standards For Evaluating Applications |
| 3C-105.207. Coordination With Federal Regulatory Agencies And Department Of State |
| 3C-105.208. Relocation Of Opened State Financial Institutions And Redesignation Of Main Office Or Branch Office |
| 3C-105.209. Opening |
| 3C-105.210. Standards For The Initial Offering Circular Or Memorandum Of State Financial Institutions |
| 3C-105.401. Scope |
| 3C-105.402. Application |
| 3C-105.403. Definitions |
| 3C-105.404. Fees |
| 3C-105.405. Regulatory Standards For Evaluating Applications |
| 3C-105.406. Relocation Of Established Branch Offices Main Office Or Branch Office |
| 3C-105.407. Branch Office Closing |
| 3C-105.408. Timeframes For Processing |
| 3C-105.409. Mobile Banking Units, Account Service Representatives, And Courier Services |
| 3C-105.501. Scope |
| 3C-105.502. Procedural Rules For Processing Applications |
| 3C-105.503. Application |
| 3C-105.504. Fees |
| 3C-105.505. Regulatory Standards For Evaluating Applications |
| 3C-105.506. Final Order |
| 3C-105.507. Deposit Of Securities With Treasurer |
| 3C-105.601. Scope |
| 3C-105.602. Compliance With Applicable Federal Laws |
| 3C-105.603. Merger Applications |
| 3C-105.604. Fees |
| 3C-105.605. Examination Of Federal Financial Institutions |
| 3C-105.606. Main Offices, Branch Offices, And Trust Departments Of Constituent Financial Institutions Banks, Associations, And Trust Companies |
| 3C-105.607. Approval By Department |
| 3C-105.608. Successor Institution |
| 3C-105.609. Coordination With Federal Regulatory Agencies |
| 3C-105.610. Certificate Of Merger |
| 3C-105.611. Purchase And Assumption Applications |
| 3C-105.701. Scope |
| 3C-105.702. Procedural Rules For Processing Applications |
| 3C-105.703. Application |
| 3C-105.704. Fees |
| 3C-105.705. Public Convenience And Advantage |
| 3C-105.706. Resulting Financial Entity'S Capital Structure And Management |
| 3C-105.707. Termination Of Nonconformance |
| 3C-105.708. Cancellation Of Charter Certificates |
| 3C-110.002. Definitions |
| 3C-110.005. Application And Filing Fee |
| 3C-110.008. Relocation And Place Of Doing Business |
| 3C-110.021. Filling Of Appointments |
| 3C-110.026. Supervisory/Audit Committee; Audit |
| 3C-110.038. Applications For Credit |
| 3C-110.042. Investments |
| 3C-110.043. Allowance For Loan Losses |
| 3C-110.044. Accounting Practices |
| 3C-110.045. Reports To The Department |
| 3C-110.050. Currency Reporting Compliance Requirements |
| 3C-110.0051. Determination By Department |
| 3C-110.053. Credit Union Assessments |
| 3C-110.0061. Bylaws |
| 3C-110.063. Credit Unions Liquidation Certificate And Maintenance Of Records |
| 3C-110.065. Merger |
| 3C-110.066. Conversion |
| 3C-110.068. Central Credit Unions |
| 3C-110.0211. Surety Bonds |
| 3C-110.0381. Minimum Requirements For Certain Types Of Loans |
| 3C-110.0382. Credit Cards |
| 3C-110.0431. Depletion Of Regular Reserves |
| 3C-110.0432. Equity Plan Requirements |
| 3C-120.002. Futures Transactions |
| 3C-120.003. Stock Options; Requirements For Department Approval; Stock Bonuses Prohibited |
| 3C-120.007. Borrowing - Obligations To Repurchase Certain Securities Sold |
| 3C-120.045. Minimum Internal Audit Procedures |
| 3C-120.0451. Financial Reports |
| 3C-120.670. Investments/Deposits In Foreign Banks |
| 3C-120.680. Daily Liquidity |
| 3C-120.730. Bank And Trust Company Assessments |
| 3C-140.001. Definitions |
| 3C-140.002. Applications |
| 3C-140.007. Capital Equivalency Or Asset Maintenance |
| 3C-140.008. Permissible Activities For An Agency |
| 3C-140.009. Financial Reports |
| 3C-140.010. Permissible Activities For A Representative Office |
| 3C-140.014. Ibf Exemption To Reserve Requirement |
| 3C-140.018. Minimum Audit Procedures - International Bank Agencies |
| 3C-140.021. Scope |
| 3C-140.050. Applications |
| 3C-140.051. Principles Of Adequate Supervision Of An International Banking Corporation Or Its Foreign Establishments |
| 3C-140.061. Investment Services |
| 3C-140.120. Examination Fees |
| 3C-150.730. Association Assessments |
| 3C-560.101. Application And Registration Of New Funds Transmitters, Payment Instrument Sellers, Check Cashers, Foreign Currency Exchangers, Deferred Presentment Providers, Locations And Authorized |
| 3C-560.102. Applications Forms, Procedures And Requirements |
| 3C-560.103. Definitions |
| 3C-560.104. Application Fees |
| 3C-560.105. Regulatory Standards For Evaluating Applications |
| 3C-560.106. Exemptions From The Requirement To Register |
| 3C-560.107. Registration Of Locations And Authorized Vendors |
| 3C-560.108. Declaration Of Intent To Engage In Deferred Presentment Transactions |
| 3C-560.122. Application Procedure For Registration As A Funds Transmitter, Payment Instrument Issuer, Foreign Currency Exchanger, Or Check Casher |
| 3C-560.201. Requirements |
| 3C-560.202. Regulatory Standards For Evaluating Notices Of Change Of Control |
| 3C-560.301. Scope |
| 3C-560.302. Renewal Deadlines, Late Fees And Requirements |
| 3C-560.303. Renewal Application Forms, Procedures And Requirements |
| 3C-560.304. Renewal Fees |
| 3C-560.401. Scope |
| 3C-560.402. Bond |
| 3C-560.403. Net Worth |
| 3C-560.501. Scope |
| 3C-560.502. Definitions |
| 3C-560.503. Examination Fee |
| 3C-560.601. Definitions |
| 3C-560.602. Quarterly Reports To Be Filed By Check Cashers |
| 3C-560.603. Quarterly Reports To Be Filed By Foreign Currency Exchangers |
| 3C-560.604. Quarterly Reports To Be Filed By Funds Transmitters |
| 3C-560.605. Quarterly Reports To Be Filed By Payment Instrument Sellers |
| 3C-560.606. Annual Filing Of Financial Statements By Part Ii Registrants |
| 3C-560.607. Quarterly Reports To Be Filed By Deferred Presentment Providers |
| 3C-560.701. General |
| 3C-560.702. Payment Instrument Sellers |
| 3C-560.703. Funds Transmitters |
| 3C-560.704. Records To Be Maintained By Check Cashers |
| 3C-560.705. Foreign Currency Exchangers |
| 3C-560.706. Records To Be Maintained By Authorized Vendors |
| 3C-560.707. Records To Be Maintained By Deferred Presentment Providers |
| 3C-560.801. Verification Fee |
| 3C-560.802. Minimum Disclosure |
| 3C-560.803. Postdated Check |
| 3C-560.804. Payment Method |
| 3C-560.805. Money Transmitters |
| 3C-560.901. Scope |
| 3C-560.902. Definitions |
| 3C-560.903. Deferred Presentment Transactions |
| 3C-560.904. Transaction Agreement Disclosures And Requirements |
| 3C-560.905. Transaction Fees |
| 3C-560.906. Consumer Credit Counseling Services |
| 3C-560.907. Database Access |
| 3C-560.908. Database Transaction Requirements |
| 3C-560.909. Database Availability |
| 3C-560.910. Database Transaction Fees |
| 3C-560.911. Database Dispute Resolution |
| 3C-560.912. Database Confidentiality |