R. 69U-100.003 Definitions
R. 69U-100.004 Notification
R. 69U-100.005 Florida Control of Money Laundering and Terrorist Financing in Financial Institutions
R. 69U-100.03852 Disapproval of Directors or Executive Officers
R. 69U-100.045 Examination Manuals and Referenced Standards
R. 69U-100.0451 Unsafe and Unsound Examination Fees
R. 69U-100.057 Public Records Requests
R. 69U-100.067 Subsidiaries Holding Institution-authorized Assets
R. 69U-100.100 Authority, Purpose, and Scope
R. 69U-100.101 Definitions Concerning Debt Cancellation Products
R. 69U-100.102 Prohibited Practices
R. 69U-100.103 Refunds
R. 69U-100.104 Method of Payment or Fees
R. 69U-100.105 Disclosures
R. 69U-100.106 Affirmative Election to Purchase and Acknowledgement of Receipt of Disclosures Required
R. 69U-100.323 Attestation of Compliance
R. 69U-100.600 Appraisals, and Appraisal Standards and Policies of State Financial Institutions
R. 69U-100.948 Reporting of Significant Events or Conditions
R. 69U-100.956 Conflict of Interest Policy
R. 69U-100.963 Automated Teller Machines and the Disclosure of Safety Information
R. 69U-100.964 Transactions Relating to Iran or Terrorism
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Terms Used In Florida Regulations > Chapter 69U-100 - Financial Institutions Generally

  • Appraisal: A determination of property value.
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Bankruptcy: Refers to statutes and judicial proceedings involving persons or businesses that cannot pay their debts and seek the assistance of the court in getting a fresh start. Under the protection of the bankruptcy court, debtors may discharge their debts, perhaps by paying a portion of each debt. Bankruptcy judges preside over these proceedings.
  • Contract: A legal written agreement that becomes binding when signed.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Dependent: A person dependent for support upon another.
  • Dismissal: The dropping of a case by the judge without further consideration or hearing. Source:
  • Federal Deposit Insurance Corporation: A government corporation that insures the deposits of all national and state banks that are members of the Federal Reserve System. Source: OCC
  • Finance charge: The total cost of credit a customer must pay on a consumer loan, including interest. The Truth in Lending Act requires disclosure of the finance charge. Source: OCC
  • Fraud: Intentional deception resulting in injury to another.
  • Lease: A contract transferring the use of property or occupancy of land, space, structures, or equipment in consideration of a payment (e.g., rent). Source: OCC
  • Lien: A claim against real or personal property in satisfaction of a debt.
  • Mortgage: The written agreement pledging property to a creditor as collateral for a loan.
  • National Credit Union Administration: The federal regulatory agency that charters and supervises federal credit unions. (NCUA also administers the National Credit Union Share Insurance Fund, which insures the deposits of federal credit unions.) Source: OCC
  • Nolo contendere: No contest-has the same effect as a plea of guilty, as far as the criminal sentence is concerned, but may not be considered as an admission of guilt for any other purpose.
  • Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.
  • Open-end credit: A credit agreement (typically a credit card) that allows a customer to borrow against a preapproved credit line when purchasing goods and services. The borrower is only billed for the amount that is actually borrowed plus any interest due. (Also called a charge account or revolving credit.) Source: OCC
  • Plea: In a criminal case, the defendant's statement pleading "guilty" or "not guilty" in answer to the charges, a declaration made in open court.
  • Real property: Land, and all immovable fixtures erected on, growing on, or affixed to the land.
  • Remainder: An interest in property that takes effect in the future at a specified time or after the occurrence of some event, such as the death of a life tenant.