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Florida Administrative Code (Last Updated: October 28, 2024) |
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69. Department of Financial Services |
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69U. FSC - Financial Institution Regulation |
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69U-100. Financial Institutions Generally |
1(1) At least 14 days prior to establishing an International Banking Facility, a state chartered or state licensed banking organization shall notify the Office of Financial Regulation (OFR) of its intent.
32(2) Such notification shall include a statement of intention by the banking organization that it will comply with the Financial Services Commission rules pertaining to International Banking Facilities and Federal International Banking Facility regulations concerning restrictions on sources and uses of funds, recordkeeping, and accounting requirements.
78Notification shall be sent by U.S. Mail or Email to:
88Director, Division of Financial Institutions
93Office of Financial Regulation
97200 East Gaines Street
101Tallahassee, Florida 32399-0371
104OFRFinancialInstitutions@flofr.com
105Rulemaking Authority 107655.012(2), 108655.071(3) FS. 110Law Implemented 112655.071(3) FS. 114History–New 4-25-85, Formerly 3C-17.03, 3C-17.003, 3C-100.004, Amended 1-18-21.
