Florida Administrative Code
69 - DEPARTMENT OF FINANCIAL SERVICES
69U - FSC - Financial Institution Regulation
Chapter 69U-100 - FINANCIAL INSTITUTIONS GENERALLY
Section 69U-100.323 - Attestation of Compliance
Current through Reg. 50, No. 187; September 24, 2024
(1)
Each financial institution, as defined in s.
655.005, Florida Statutes, must
attest, under penalty of perjury, whether the entity is acting in compliance
with Section 655.0323(1) and
(2), F.S. Such institutions shall attest by
completing and submitting Form OFR-U-323, Attestation of Compliance, effective
08-2024, herein incorporated by reference and available at
https://www.flrules.org/Gateway/reference.asp?No=Ref-16901
and on the Office's website,
(2) Filings required by this rule shall be submitted to the Office by mail or email as follows:
Division of Financial Institutions
Office of Financial Regulation
200 East Gaines Street
Tallahassee, Florida 32399-0371
or
OFRFinancialInstitutions@flofr.gov.
Rulemaking Authority 655.0323(3) FS. Law Implemented 655.0323(3) FS.
New 8-3-23.
