Fla. Admin. Code R. 69U-120.001

Current through Reg. 50, No. 253; December 31, 2024

Section 69U-120.001 - List of Stockholders

Within 2 calendar weeks of any demand therefor made by the Office of Financial Regulation (OFR), a state bank or trust company shall file with OFR a list containing the name of each stockholder of the bank or trust company together with the number of shares held by each according to its records as of the close of business on a date specified by OFR.

Fla. Admin. Code Ann. R. 69U-120.001

Rulemaking Authority 655.012(2) FS. Law Implemented 655.057(8) FS.

New 7-31-75, Amended 6-30-81, Formerly 3C-11.15, 3C-11.015, 3C-120.001, Amended by Florida Register Volume 47, Number 002, January 5, 2021 effective 1/18/2021.

New 7-31-75, Amended 6-30-81, Formerly 3C-11.15, 3C-11.015, 3C-120.001, Amended 1-18-21.