Purpose


The Office of Financial Regulation intends to amend Rule 69U-100.005, F.A.C., to conform to and implement recent legislative amendments to Section 655.50, F.S., the Florida Control of Money Laundering and Terrorist Financing in Financial Institutions Act; amend Rule 69U-100.03852, F.A.C., to conform to recent legislative amendments to Section 655.948, F.S., which governs the experience requirements of officers and directors; amend Rule 69U-100.045, F.A.C., to incorporate the most up to date federal manuals; and amend Rule 69U-100.948, F.A.C., to delete references to a repealed rule and statute.