Florida Administrative Code
69 - DEPARTMENT OF FINANCIAL SERVICES
69U - FSC - Financial Institution Regulation
Chapter 69U-100 - FINANCIAL INSTITUTIONS GENERALLY
Section 69U-100.004 - Notification

Universal Citation: FL Admin Code R 69U-100.004

Current through Reg. 50, No. 249, December 24, 2024

(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.

(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.

Notification shall be sent by U.S. Mail or Email to:

Director, Division of Financial Institutions

Office of Financial Regulation

200 East Gaines Street

Tallahassee, Florida 32399-0371

OFRFinancialInstitutions@flofr.com

Rulemaking Authority 655.012(2), 655.071(3) FS. Law Implemented 655.071(3) FS.

New 4-25-85, Formerly 3C-17.03, 3C-17.003, 3C-100.004, Amended 1-18-21.

Disclaimer: These regulations may not be the most recent version. Florida may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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