Florida Regulations 69U-100.004: Notification
Current as of: 2024 | Check for updates
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(1) At least 14 days prior to establishing an International Banking Facility, a state chartered or state licensed banking organization shall notify the Office of Financial Regulation (OFR) of its intent.
(2) Such notification shall include a statement of intention by the banking organization that it will comply with the Financial Services Commission rules pertaining to International Banking Facilities and Federal International Banking Facility regulations concerning restrictions on sources and uses of funds, recordkeeping, and accounting requirements.
Notification shall be sent by U.S. Mail or Email to:
Director, Division of Financial Institutions
Office of Financial Regulation
200 East Gaines Street
Tallahassee, Florida 32399-0371
OFRFinancialInstitutions@flofr.com
Rulemaking Authority Florida Statutes § 655.012(2), 655.071(3) FS. Law Implemented 655.071(3) FS. History-New 4-25-85, Formerly 3C-17.03, 3C-17.003, 3C-100.004, Amended 1-18-21.
(2) Such notification shall include a statement of intention by the banking organization that it will comply with the Financial Services Commission rules pertaining to International Banking Facilities and Federal International Banking Facility regulations concerning restrictions on sources and uses of funds, recordkeeping, and accounting requirements.
Notification shall be sent by U.S. Mail or Email to:
Director, Division of Financial Institutions
Office of Financial Regulation
200 East Gaines Street
Tallahassee, Florida 32399-0371
OFRFinancialInstitutions@flofr.com
Rulemaking Authority Florida Statutes § 655.012(2), 655.071(3) FS. Law Implemented 655.071(3) FS. History-New 4-25-85, Formerly 3C-17.03, 3C-17.003, 3C-100.004, Amended 1-18-21.