These rules contain the procedures for filing applications to convert a financial entity’s charter without a change in business form or convert its charter to do business as another type of financial entity, merge or consolidate with another type of financial entity, and acquire all or substantially all of the assets and/or assume the liabilities of another type of financial entity.
Rulemaking Authority Florida Statutes § 655.012(3). Law Implemented 655.411(1), 655.412(1), 655.414 FS. History-New 11-23-83, Formerly 3C-18.01, 3C-18.001, Amended 8-14-94, 4-15-98, Formerly 3C-105.701.

Terms Used In Florida Regulations 69U-105.701

  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.