(1) Within 30 days following the annual meeting or any other meeting at which directors or officers are elected as provided in Florida Statutes § 658.33(3), each banks or trust company must file with OFR the names and residence addresses of those persons on Form OFR-U-List, List of Directors and Officers (effective 01/2021), incorporated in herein by reference and available at http://www.flrules.org/Gateway/reference.asp?No=Ref-12624.

Terms Used In Florida Regulations 69U-120.330

  • Oath: A promise to tell the truth.
    (2) The signed copy of the director’s oath required by Florida Statutes § 658.33(4), shall be completed on Form OFR-U-658-Oath, Director’s Oath (effective 01/2021), incorporated herein by reference and available at http://www.flrules.org/Gateway/reference.asp?No=Ref-12625, and filed with OFR within 30 days after election.
    (3) Forms shall be filed with 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 § 655.012(2), 658.33(3) FS. Law Implemented 658.33(3), (4) FS. History-New 1-18-21.