Florida Administrative Code
69 - DEPARTMENT OF FINANCIAL SERVICES
69U - FSC - Financial Institution Regulation
Chapter 69U-100 - FINANCIAL INSTITUTIONS GENERALLY
Section 69U-100.964 - Transactions Relating to Iran or Terrorism

Universal Citation: FL Admin Code R 69U-100.964
Current through Reg. 50, No. 187; September 24, 2024

Florida state-chartered financial institutions shall comply with the federal standards set out by the U.S. Treasury Department, Office of Foreign Assets Control, in 31 C.F.R. Part 561, Subparts B, C, and D (7-1-2019 Edition), as amended at 84 Fed. Reg. 38545 (Aug. 7, 2019), http://www.flrules.org/Gateway/reference.asp?No=Ref-12614, which are adopted and incorporated by reference, as the minimum standards for due diligence policies, procedures, and controls as required by Section 655.968, F.S. The standards are also available at the OFR's website, www.flofr.gov.

Rulemaking Authority 655.012(2), 655.968 FS. Law Implemented 655.968 FS.

New 8-6-12, Amended 1-18-21.

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