69C-2.0051, F.A.C.

69C-2.0051. Change to a Qualified Public Depository or Operating Subsidiary

Last amended: 2024Year: 2026Length: 146 wordsOfficial source

Cite as Fla. Admin. Code r. 69C-2.0051

(1) In the event of a qualifying change, as defined in Rule 69C-2.004, F.A.C., to a qualified public depository or operating subsidiary, the entity or entities must re-execute and provide to the Chief Financial Officer, within 30 calendar days of such qualifying change: (a) the collateral arrangement agreement; (b) Form DFS-J1-1000, Contingent Liability Agreement, incorporated by reference in Rule 69C-2.005, F.A.C.; (c) Form DFS-J1-1511, Qualified Public Depository Resolutions, incorporated by reference in Rule 69C-2.005, F.A.C.; and (d) if using an operating subsidiary, Form DFS-J1-1512, Operating Subsidiary Resolutions, incorporated by reference in Rule 69C-2.005, F.A.C. (2) For a qualified public depository or operating subsidiary to report a change in name or address to the Chief Financial Officer within 30 calendar days after the effective date of the change, it must complete and submit Form DFS-J1-1003, Qualified Public Depository Monthly Report, incorporated by reference in subsection 69C-2.016(1), F.A.C.
69C-2.0051, F.A.C.: 69C-2.0051. Change to a Qualified Public Depository or Operating Subsidiary | Justis AI