Florida Regulations 69U-105.602: Compliance with Applicable Federal Laws
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In order to effect a merger, written approval must be obtained from the “”responsible federal regulatory agency”” as defined by 12 U.S.C. § 1828(c). It shall be the responsibility of each constituent financial institution to comply with any applicable federal law and to publish any notices required thereunder. If any of the constituents is a national bank or federal association, action shall be taken in the manner prescribed by, and shall be subject to any limitations or requirements imposed by any law of the United States as provided in Florida Statutes § 658.41
Rulemaking Authority Florida Statutes § 655.012(3). Law Implemented 658.41, 658.43(5), 665.013 FS. (See also 12 U.S.C. § 1828(c), 12 U.S.C. § 214a., c., Sec. 12(g),(i) of Securities and Exchange Act of 1934, part 335 of F.D.I.C. Regulations, 12 C.F.R. § 11.51, 12 U.S.C. § 1811-1832.) History-New 8-20-76, Amended 5-19-80, 6-30-81, Formerly 3C-14.02, 3C-14.002, Amended 8-14-94, Formerly 3C-105.602.
Rulemaking Authority Florida Statutes § 655.012(3). Law Implemented 658.41, 658.43(5), 665.013 FS. (See also 12 U.S.C. § 1828(c), 12 U.S.C. § 214a., c., Sec. 12(g),(i) of Securities and Exchange Act of 1934, part 335 of F.D.I.C. Regulations, 12 C.F.R. § 11.51, 12 U.S.C. § 1811-1832.) History-New 8-20-76, Amended 5-19-80, 6-30-81, Formerly 3C-14.02, 3C-14.002, Amended 8-14-94, Formerly 3C-105.602.
Terms Used In Florida Regulations 69U-105.602
- National Bank: A bank that is subject to the supervision of the Comptroller of the Currency. The Office of the Comptroller of the Currency is a bureau of the U.S. Treasury Department. A national bank can be recognized because it must have "national" or "national association" in its name. Source: OCC