Rules Review by JAPC

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

69U-100.045. Examination Manuals And Referenced Standards

69U-100.100. Authority, Purpose, And Scope

69U-100.101. Definitions Concerning Debt Cancellation Products

69U-100.102. Prohibited Practices

69U-100.103. Refunds

69U-100.104. Method Of Payment Or Fees

69U-100.105. Disclosures

69U-100.106. Affirmative Election To Purchase And Acknowledgment Of Receipt Of Disclosures Required

69U-100.948. Reporting Of Significant Events Or Conditions

69U-100.964. Transactions Relating To Iran Or Terrorism

69U-100.03852. Disapproval Of Directors Or Executive Officers

69U-105.102. Application

69U-105.206. Regulatory Standards For Evaluating Applications

69U-105.703. Application

69U-110.002. Definitions

69U-110.005. Application And Filing Fee

69U-110.008. Branches

69U-110.021. Notification To Ofr After Elections Or Appointments

69U-110.026. Supervisory/Audit Committee; Audit

69U-110.031. Powers

69U-110.038. Applications For Credit

69U-110.042. Investments

69U-110.043. Reserves

69U-110.044. Accounting Practices

69U-110.045. Reports To Ofr

69U-110.050. Currency Reporting Compliance Requirements

69U-110.053. Credit Union Assessments

69U-110.0061. Bylaws

69U-110.062. Capitalization Criteria For Conservatorship Or Involuntary Liquidation Actions

69U-110.063. Credit Unions Liquidation Certificate And Maintenance Of Records

69U-110.065. Merger

69U-110.066. Conversion

69U-110.068. Central Credit Unions

69U-110.0211. Liability And Bond Insurance

69U-110.0212. Policies

69U-110.0381. Loans Secured By Real Estate

69U-110.0382. Credit Cards

69U-110.0431. Depletion Of Regular Reserves

69U-110.0432. Equity Plan Requirements

69U-120.004. Loans Secured By Secondary Liens On Real Estate

69U-120.009. Securities Purchasable By Banks; Investment Characteristics

69U-120.0451. Financial Reports

69U-120.680. Daily Liquidity

69U-120.730. Bank And Trust Company Assessments

69U-130.001. Scope

69U-130.101. Definitions

69U-130.102. Applications

69U-130.103. Application For Establishment Of Separate International Trust Company Representative Offices

69U-130.104. Reciprocity

69U-130.105. Principles Of Adequate Supervision Of An International Trust Entity'S Foreign Establishments

69U-130.106. Capital Accounts

69U-130.107. Surrender Of License

69U-130.108. Service Of Process

69U-130.109. Interim Operational Plan

69U-130.110. Examination Fees

69U-135.101. Written Notice For Qualification

69U-135.102. Renewal Of Qualification

69U-135.103. Procedures Forsurrender Of Qualification

69U-140.002. Applications

69U-140.003. Principles Of Adequate Supervision Of An International Banking Corporation'S Foreign Establishments

69U-140.004. Application For The Establishment Of Separate International Banking Agencies By A Qualified International Banking Corporation

69U-140.005. Surrender Of License

69U-140.006. Investment Services

69U-140.008. Permissible Activities For An Agency

69U-140.015. Capital Equivalency Or Asset Maintenance

69U-140.016. Capital Accounts And Capital Ratio Standards

69U-140.017. Acceptances

69U-140.018. Minimum Audit Procedures - International Bank Agencies

69U-140.019. Financial Reports

69U-140.020. Semiannual Assessment

69U-140.022. Service Of Process

69U-140.023. Reciprocity

69U-140.0045. Interim Operational Plans

69U-140.120. Examination Fees

69U-150.730. Association Assessments

69U-162.001. Scope

69U-162.002. Definitions

69U-162.003. Application For License As A Licensed Family Trust Company

69U-162.004. Application To Register As A Family Trust Company

69U-162.005. Appication To Register As A Foreign Licensed Family Trust Company

69U-162.006. Annual Renewal

69U-162.007. Records

69U-162.008. Examination

69U-162.009. Application Process And Forms

69U-162.010. Notification Of Proposed Appointment

69U-162.011. Discontinuing Business

69U-162.012. Quarterly Reporting Of Capital Accounts, Fidelity Bonds, And Insurance