Fla. Admin. Code Ann. R. 69U-100.323 - Attestation of Compliance

(1) Each financial institution, as defined in s. 655.005, Florida Statutes, 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 08-2024, herein incorporated by reference and available at https://www.flrules.org/Gateway/reference.asp?No=Ref-16901 and on the Office's website, www.flofr.gov, to the Office by July 1 of each year.

(2) Filings required by this rule shall be submitted to the Office by mail or email as follows:

Division of Financial Institutions

Office of Financial Regulation

200 East Gaines Street

Tallahassee, Florida 32399-0371

or

OFRFinancialInstitutions@flofr.gov.

Notes

Fla. Admin. Code Ann. R. 69U-100.323

Rulemaking Authority 655.0323(3) FS. Law Implemented 655.0323(3) FS.

Adopted by Florida Register Volume 49, Number 138, July 18, 2023 effective 8/3/2023, Amended by Florida Register Volume 50, Number 153, August 6, 2024 effective 8/20/2024.

New 8-3-23.