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 Rules Review by JAPC
 69. Department of Financial Services
 69U. DFS, FSC - FINANCIAL INSTITUTION REGULATION
 69u-100.005. Florida Control Of Money Laundering And Terrorist Financing In Financial Institutions

69u-100.005. Florida Control Of Money Laundering And Terrorist Financing In Financial Institutions


Date
Event
Notification
Status
Reviewed
Date 04/05/2018
Event Notice of Rule Development
Notification
Status
Reviewed
Date 06/14/2018
Event Notice of Proposed Rulemaking
Notification
Status
Reviewed
Date 06/25/2018
Event Letter from JAPC to Agency (PDF)
Notification
Status
Reviewed
Date 07/09/2018
Event Notice of Change Published in FAW (PDF)
Notification
Status
Reviewed
Date 07/11/2018
Event Letter Received by JAPC (PDF)
Notification
Status
Reviewed
Date 08/14/2018
Event Letter Received by JAPC (PDF)
Notification
Status
Reviewed
Date 08/22/2018
Event Certified with Dept of State (PDF)
Notification
Status
Reviewed
Date 08/22/2018
Event Filed for Adoption with Dept of State
Notification
Status
Reviewed
Date 09/11/2018
Event Effective Date
Notification
Status
Reviewed
Date 09/12/2018
Event 90-Day Filing Deadline
Notification
Status
Reviewed