Florida · Regulations
69U-140 — INTERNATIONAL BANKS
16 sections
16 sections
- 69U-140.002, F.A.C.69U-140.002. Applications
- 69U-140.003, F.A.C.69U-140.003. Principles of Adequate Supervision of an International Banking Corporation's Foreign Establishments
- 69U-140.004, F.A.C.69U-140.004. Application for the Establishment of Separate International Banking Agencies by a Qualified International Banking CorporationRepealed
- 69U-140.005, F.A.C.69U-140.005. Surrender of License
- 69U-140.006, F.A.C.69U-140.006. Investment Services
- 69U-140.008, F.A.C.69U-140.008. Permissible Activities for an International Bank Agency
- 69U-140.015, F.A.C.69U-140.015. Capital Equivalency or Asset Maintenance
- 69U-140.016, F.A.C.69U-140.016. Capital Accounts and Capital Ratio Standards
- 69U-140.017, F.A.C.69U-140.017. Acceptances
- 69U-140.018, F.A.C.69U-140.018. Minimum Audit Procedures - International Bank Agencies
- 69U-140.019, F.A.C.69U-140.019. Financial Reports
- 69U-140.020, F.A.C.69U-140.020. Semiannual Assessment
- 69U-140.022, F.A.C.69U-140.022. Service of ProcessRepealed
- 69U-140.023, F.A.C.69U-140.023. Reciprocity
- 69U-140.0045, F.A.C.69U-140.0045. Interim Operational Plans
- 69U-140.120, F.A.C.69U-140.120. Examination Fees