69I-20 69I-20.0037 Reporting and Remitting Abandoned Property by Mail-in Secondhand Precious Metals Dealers. Rulemaking Authority 717.117(1), 717.138 FS. Law Implemented 538.31, 538.32, 717.117, 717.119 FS. HistoryNew 10-13-10, Transferred to 69G-20.0037.

69I-20 69I-20.035 Reporting Safe Deposit Box Contents. Rulemaking Authority 717.117(1), 717.138 FS. Law Implemented 717.117 FS. HistoryNew 1-3-05, Transferred to 69G-20.035.

69I-20 69I-20.036 Remitting of Safe Deposit Box Contents and Reimbursement of Expenses. Rulemaking Authority 717.138 FS. Law Implemented 717.117, 717.119, 717.1201(7), 717.127 FS. HistoryNew 6-23-91, Amended 8-24-98, 4-16-02, Formerly 3D-20.036, Amended 1-3-05, Transferred to 69G-20.036.

This rule, found in the Florida Administrative Code, applies to state-chartered banks, associations, savings banks, or international agencies. It governs their investments in subsidiary corporations that only hold assets the institution may acquire or invest in directly. The rule allows such investments without limitation, as long as the individual investments, loans, or assets owned by the subsidiary corporation, when combined with other investments, loans, and assets of the same issuer, obligor, entity, person, or source owned by the institution and its other subsidiary corporations, do not exceed the applicable limitations of law.

This rule, 69U-100.963 of the Florida Administrative Code, pertains to the disclosure of safety information related to automated teller machines (ATMs). It applies to financial institutions in Florida that operate ATMs and their customers. The rule defines key terms such as ‘access device’ and ‘automated teller machine’. It requires customers receiving access devices to ATMs to be furnished with information regarding safety precautions for using the ATM. The information must be personally delivered or mailed to each customer’s mailing address.

This document pertains to the filing of Suspicious Activity Reports (SARs) in accordance with state and federal laws and rules related to the detection and prevention of money laundering. Licensees, authorized vendors, payment instrument sellers, money transmitters, and foreign currency exchangers are required to report suspicious transactions to the Financial Crimes Enforcement Network (FinCEN) using FinCEN Form 111. Failure to do so is a violation of Section 560.1235, F.S. Check cashers, on the other hand, are not required to file reports of suspicious transactions but are required to report suspicious activity to the office or an appropriate regulator.

This document, 69V-560.703 Money Transmitters, outlines the record-keeping requirements and policies that money transmitters in Florida must adhere to. For money transmissions below $3,000, the money transmitter must maintain records of the sender’s name, transaction receipt or confirmation number, transaction location, instructions or messages, transaction date, transaction amount in U.S. Dollars, authorized vendor name, and authorized vendor/foreign affiliate code/identifier. For transactions of $3,000 or more, compliance with the record-keeping requirements in 31 C.

The provided legal document content establishes the requirements for the approval of letters of credit. These letters of credit are provided by banks or savings associations at the request of applicants, professional service providers, or contractors. The letter of credit must be issued by a bank or savings association organized and existing under the laws of Florida or the United States, with a branch office authorized to receive deposits in Florida.

The provided legal document content pertains to the Lottery Organization and Procedure in the state of Florida. It includes information about the internal audit function of the Florida Lottery, which is operated and maintained in accordance with Section 20.055 of the Florida Statutes. The document does not mention any specific exemptions or penalties. Overall, it outlines the procedures and guidelines for the organization and operation of the lottery in Florida.

The provided legal document content pertains to the Personnel Classification Plan for the Department of the Lottery in Florida. The document includes various rules and regulations related to job descriptions, class specifications, definitions, and the personnel administration unit. The Personnel Classification Plan governs the classification and organization of personnel within the Department of the Lottery. It provides guidelines for job descriptions, specifying the duties and responsibilities of various positions. The document also includes class specifications, which outline the qualifications and requirements for different job classes.