Florida Administrative Code
69 - DEPARTMENT OF FINANCIAL SERVICES
69U - FSC - Financial Institution Regulation
Chapter 69U-105 - LICENSING AND CHARTERING OF FINANCIAL INSTITUTIONS
- Section 69U-105.001 - Definitions
- Section 69U-105.101 - Scope
- Section 69U-105.102 - Application
- Section 69U-105.103 - Publication of Notice of Receipt or Withdrawal of Application
- Section 69U-105.104 - Petition for Public Hearing
- Section 69U-105.105 - Publication of Notice of Hearing
- Section 69U-105.106 - Participants in Proceeding
- Section 69U-105.107 - Computation of Time
- Section 69U-105.108 - Extension of Time
- Section 69U-105.109 - Notice, Filing, Service
- Section 69U-105.110 - Post-Evidentiary Procedures
- Section 69U-105.111 - Final Orders
- Section 69U-105.112 - Record
- Section 69U-105.113 - Coordination with Federal and Other Agencies
- Section 69U-105.114 - Reconsideration
- Section 69U-105.201 - Scope
- Section 69U-105.202 - Application
- Section 69U-105.205 - Organization Expenses
- Section 69U-105.206 - Regulatory Standards for Evaluating Applications
- Section 69U-105.207 - Coordination with Federal Regulatory Agencies and Department of State
- Section 69U-105.208 - Relocation of Opened State Financial Institutions and Redesignation of Main Office or Branch Office
- Section 69U-105.209 - Opening
- Section 69U-105.210 - Standards for the Initial Offering Circular or Memorandum of State Financial Institutions
- Section 69U-105.401 - Scope
- Section 69U-105.402 - Application
- Section 69U-105.405 - Regulatory Standards for Evaluating Applications
- Section 69U-105.406 - Relocation of Established Branch Offices, Main Office or Branch Office
- Section 69U-105.407 - Branch Office Closing
- Section 69U-105.408 - Timeframes for Processing
- Section 69U-105.409 - Mobile Banking Units, Account Service Representatives, and Courier Services
- Section 69U-105.501 - Scope
- Section 69U-105.502 - Procedural Rules for Processing Applications
- Section 69U-105.503 - Application
- Section 69U-105.505 - Regulatory Standards for Evaluating Applications
- Section 69U-105.506 - Final Order
- Section 69U-105.507 - Deposit of Securities with Chief Financial Officer
- Section 69U-105.601 - Scope
- Section 69U-105.602 - Compliance with Applicable Federal Laws
- Section 69U-105.603 - Merger Applications
- Section 69U-105.605 - Examination of Federal Financial Institutions
- Section 69U-105.606 - Main Offices, Branch Offices, and Trust Departments of Constituent Financial Institutions
- Section 69U-105.607 - Approval by OFR
- Section 69U-105.608 - Successor Institution
- Section 69U-105.609 - Coordination with Federal Regulatory Agencies
- Section 69U-105.610 - Certificate of Merger
- Section 69U-105.611 - Purchase and Assumption Applications
- Section 69U-105.701 - Scope
- Section 69U-105.702 - Procedural Rules for Processing Applications
- Section 69U-105.703 - Application
- Section 69U-105.706 - Resulting Financial Entity's Capital Structure and Management
- Section 69U-105.707 - Termination of Nonconformance
- Section 69U-105.708 - Cancellation of Charter Certificates
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