Florida Administrative Code
69 - DEPARTMENT OF FINANCIAL SERVICES
69U - FSC - Financial Institution Regulation
Chapter 69U-120 - BANKS, TRUST COMPANIES, SAVINGS BANKS AND ASSOCIATIONS
Section 69U-120.001 - List of Stockholders
Universal Citation: FL Admin Code R 69U-120.001
Current through Reg. 50, No. 187; September 24, 2024
Within 2 calendar weeks of any demand therefor made by the Office of Financial Regulation (OFR), a state bank or trust company shall file with OFR a list containing the name of each stockholder of the bank or trust company together with the number of shares held by each according to its records as of the close of business on a date specified by OFR.
Rulemaking Authority 655.012(2) FS. Law Implemented 655.057(8) FS.
New 7-31-75, Amended 6-30-81, Formerly 3C-11.15, 3C-11.015, 3C-120.001, Amended 1-18-21.
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