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-120.330 - List of Directors and Officers; Director's Oath
Current through Reg. 50, No. 187; September 24, 2024
(1) Within 30 days following the annual meeting or any other meeting at which directors or officers are elected as provided in Section 658.33(3), F.S., each banks or trust company must file with OFR the names and residence addresses of those persons on Form OFR-U-List, List of Directors and Officers (effective 01/2021), incorporated in herein by reference and available at http://www.flrules.org/Gateway/reference.asp?No=Ref-12624.
(2) The signed copy of the director's oath required by Section 658.33(4), F.S., shall be completed on Form OFR-U-658-Oath, Director's Oath (effective 01/2021), incorporated herein by reference and available at http://www.flrules.org/Gateway/reference.asp?No=Ref-12625, and filed with OFR within 30 days after election.
(3) Forms shall be filed with OFR by mail or email as follows:
Division of Financial Institutions
Office of Financial Regulation
200 East Gaines Street
Tallahassee, Florida 32399-0371
OFRFinancialInstitutions@flofr.gov
Rulemaking Authority 655.012(2), 658.33(3) FS. Law Implemented 658.33(3), (4) FS.
New 1-18-21.
