(1) Each financial institution subject to the financial institutions codes must attest, under penalty of perjury, whether the entity is acting in compliance with Section 655.0323(1) and (2), F.S. Such institutions shall attest by completing and submitting Form OFR-U-323, Attestation of Compliance, effective 08-2023, herein incorporated by reference and available at https://www.flrules.org/Gateway/reference.asp?No=Ref-15705 and the OFR’s website, www.flofr.gov, to the OFR by July 1 of each year.
    (2) Filings required by this rule shall be submitted to the OFR by mail or email as follows:
Division of Financial Institutions
Office of Financial Regulation
200 East Gaines Street
Tallahassee, Florida 32399-0371
OFRFinancialInstitutions@flofr.gov.
Rulemaking Authority Florida Statutes § 655.0323(3). Law Implemented 655.0323(3) FS. History—New 8-3-23.