R. 69U-120.001 List of Stockholders
R. 69U-120.003 Stock Options; Requirements for OFR Approval; Stock Bonuses Prohibited
R. 69U-120.004 Loans Secured by Secondary Liens on Real Estate
R. 69U-120.005 Lease Financing; Purchase of Leases
R. 69U-120.006 Undivided Profits; Loan and Investment Limitations
R. 69U-120.008 Borrowing – Obligations to Repurchase Certain Securities Sold
R. 69U-120.009 Securities Purchasable by Banks; Investment Characteristics
R. 69U-120.045 Minimum Internal Audit Procedures
R. 69U-120.0451 Financial Reports
R. 69U-120.330 List of Directors and Officers; Director’s Oath
R. 69U-120.670 Investments/Deposits in Foreign Banks
R. 69U-120.730 Bank and Trust Company Assessments
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Terms Used In Florida Regulations > Chapter 69U-120 - Banks, Trust Companies, Savings Banks and Associations

  • 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.
  • 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.
  • Fair market value: The price at which an asset would change hands in a transaction between a willing, informed buyer and a willing, informed seller.
  • Guardian: A person legally empowered and charged with the duty of taking care of and managing the property of another person who because of age, intellect, or health, is incapable of managing his (her) own affairs.
  • 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.
  • 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.
  • Oath: A promise to tell the truth.
  • Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
  • Recourse: An arrangement in which a bank retains, in form or in substance, any credit risk directly or indirectly associated with an asset it has sold (in accordance with generally accepted accounting principles) that exceeds a pro rata share of the bank's claim on the asset. If a bank has no claim on an asset it has sold, then the retention of any credit risk is recourse. Source: FDIC