Fla. Admin. Code Ann. R. 69U-105.207 - Coordination with Federal Regulatory Agencies and Department of State
(1) Approval by Federal Regulatory Agencies.
Upon approval by OFR, a copy of the final order shall be forwarded to the
Federal Deposit Insurance Corporation for insurance of accounts, to the Federal
Reserve System for approval of membership in the Federal Reserve System and/or
for formation of a bank holding company, and the Office of Thrift Supervision
for the formation of an association holding company. Within three months after
approval by OFR, the applicant must have provided sufficient information to all
appropriate federal regulatory agencies to have its federal application(s)
considered complete for processing. The failure of applicant to accomplish this
filing with all the appropriate federal regulatory agencies within three months
after approval by OFR, a final order of denial by any federal regulatory
agency, or a revocation of the final order issued by any federal regulatory
agency will terminate and revoke the final order issued by OFR approving the
application.
(2) Articles of
Incorporation. Within three months after approval by OFR and all appropriate
federal regulatory agencies, the applicant shall execute and submit articles of
incorporation, conformed to the form articles prescribed by OFR, together with
the filing fees due under section
607.0122, F.S., to
OFR.
(3) OFR will review the
Articles, approve them for filing with the Department of State, as provided in
section 658.23(3),
F.S., and shall file such Articles with the Department of
State.
Notes
Rulemaking Authority 655.012(3) FS. Law Implemented 607.0122, 658.22, 658.23, 655.013, 665.013, 667.003 FS.
New 8-28-75, Formerly 3C-10.11, Amended 5-24-78, 6-9-81, Formerly 3C-10.061, Amended 6-20-90, Formerly 3C-10.0061, Amended 8-14-94, 4-15-98, Formerly 3C-105.207.
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