Fla. Admin. Code Ann. R. 69U-100.964 - Transactions Relating to Iran or Terrorism

Florida state-chartered financial institutions shall comply with the federal standards set out by the U.S. Treasury Department, Office of Foreign Assets Control, in 31 C.F.R. Part 561, Subparts B, C, and D (7-1-2019 Edition), as amended at 84 Fed. Reg. 38545 (Aug. 7, 2019), http://www.flrules.org/Gateway/reference.asp?No=Ref-12614, which are adopted and incorporated by reference, as the minimum standards for due diligence policies, procedures, and controls as required by Section 655.968, F.S. The standards are also available at the OFR's website, www.flofr.com.

Notes

Fla. Admin. Code Ann. R. 69U-100.964

Rulemaking Authority 655.012(2), 655.968 FS. Law Implemented 655.968 FS.

New 8-6-12, Amended by Florida Register Volume 47, Number 002, January 5, 2021 effective 1/18/2021.

State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.


No prior version found.