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