R. 69U-105.001 Definitions
R. 69U-105.101 Scope
R. 69U-105.102 Application
R. 69U-105.103 Publication of Notice of Receipt or Withdrawal of Application
R. 69U-105.104 Petition for Public Hearing
R. 69U-105.105 Publication of Notice of Hearing
R. 69U-105.106 Participants in Proceeding
R. 69U-105.107 Computation of Time
R. 69U-105.108 Extension of Time
R. 69U-105.109 Notice, Filing, Service
R. 69U-105.110 Post-Evidentiary Procedures
R. 69U-105.111 Final Orders
R. 69U-105.112 Record
R. 69U-105.113 Coordination with Federal and Other Agencies
R. 69U-105.114 Reconsideration
R. 69U-105.201 Scope
R. 69U-105.202 Application
R. 69U-105.205 Organization Expenses
R. 69U-105.206 Regulatory Standards for Evaluating Applications
R. 69U-105.207 Coordination with Federal Regulatory Agencies and Department of State
R. 69U-105.208 Relocation of Opened State Financial Institutions and Redesignation of Main Office or Branch Office
R. 69U-105.209 Opening
R. 69U-105.210 Standards for the Initial Offering Circular or Memorandum of State Financial Institutions
R. 69U-105.401 Scope
R. 69U-105.402 Application
R. 69U-105.405 Regulatory Standards for Evaluating Applications
R. 69U-105.406 Relocation of Established Branch Offices, Main Office or Branch Office
R. 69U-105.407 Branch Office Closing
R. 69U-105.408 Timeframes for Processing
R. 69U-105.409 Mobile Banking Units, Account Service Representatives, and Courier Services
R. 69U-105.501 Scope
R. 69U-105.502 Procedural Rules for Processing Applications
R. 69U-105.503 Application
R. 69U-105.505 Regulatory Standards for Evaluating Applications
R. 69U-105.506 Final Order
R. 69U-105.507 Deposit of Securities with Chief Financial Officer
R. 69U-105.601 Scope
R. 69U-105.602 Compliance with Applicable Federal Laws
R. 69U-105.603 Merger Applications
R. 69U-105.605 Examination of Federal Financial Institutions
R. 69U-105.606 Main Offices, Branch Offices, and Trust Departments of Constituent Financial Institutions
R. 69U-105.607 Approval by OFR
R. 69U-105.608 Successor Institution
R. 69U-105.609 Coordination with Federal Regulatory Agencies
R. 69U-105.610 Certificate of Merger
R. 69U-105.611 Purchase and Assumption Applications
R. 69U-105.701 Scope
R. 69U-105.702 Procedural Rules for Processing Applications
R. 69U-105.703 Application
R. 69U-105.706 Resulting Financial Entity’s Capital Structure and Management
R. 69U-105.707 Termination of Nonconformance
R. 69U-105.708 Cancellation of Charter Certificates
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Terms Used In Florida Regulations > Chapter 69U-105 - Licensing and Chartering of Financial Institutions

  • Amendment: A proposal to alter the text of a pending bill or other measure by striking out some of it, by inserting new language, or both. Before an amendment becomes part of the measure, thelegislature must agree to it.
  • 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.
  • 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.
  • Escrow: Money given to a third party to be held for payment until certain conditions are met.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Federal Reserve System: The central bank of the United States. The Fed, as it is commonly called, regulates the U.S. monetary and financial system. The Federal Reserve System is composed of a central governmental agency in Washington, D.C. (the Board of Governors) and twelve regional Federal Reserve Banks in major cities throughout the United States. Source: OCC
  • Fiduciary: A trustee, executor, or administrator.
  • 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
  • Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
  • Litigation: A case, controversy, or lawsuit. Participants (plaintiffs and defendants) in lawsuits are called litigants.
  • National Bank: A bank that is subject to the supervision of the Comptroller of the Currency. The Office of the Comptroller of the Currency is a bureau of the U.S. Treasury Department. A national bank can be recognized because it must have "national" or "national association" in its name. Source: OCC
  • 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.
  • Pleadings: Written statements of the parties in a civil case of their positions. In the federal courts, the principal pleadings are the complaint and the answer.
  • Presiding officer: A majority-party Senator who presides over the Senate and is charged with maintaining order and decorum, recognizing Members to speak, and interpreting the Senate's rules, practices and precedents.
  • Real property: Land, and all immovable fixtures erected on, growing on, or affixed to the land.
  • Statute: A law passed by a legislature.
  • Transcript: A written, word-for-word record of what was said, either in a proceeding such as a trial or during some other conversation, as in a transcript of a hearing or oral deposition.