Annual status of certification of compliance received from financial institutions chartered in Florida report | Florida Statutorily Required Reports

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Title	Title Title Annual status of certification of compliance received from financial institutions chartered in Florida report Title Type alternative Title Office of Financial Regulation annual report regarding the status of certification of compliance received from the financial institutions chartered in Florida Title Type alternative Title Annual report of state-chartered financial institutions compliance with the certification requirements in section 655.968(4), Florida Statutes Title Type alternative Title Office of Financial Regulation annual compliance report Title Type alternative Title OFR annual compliance report
Organizations	Organizations Creator (cre): Florida. Department of Financial Services. Creator (cre): Florida. Department of Financial Services. Office of Financial Regulation.
Description	Description Pursuant to section 655.968(5), by January 31, 2013, and each January 31 thereafter, the Office of Financial Regulation must submit a report to the Governor, the President of the Senate, and the Speaker of the House of Representatives which contains a copy of the rules establishing minimum standards for due diligence policies, procedures, and controls and the status of the certifications of compliance received from the financial institutions chartered in the state of Florida.
Statute	Statute F.S. 655.968(5)
Submission Date	Submission Date January 31
Submitted By	Submitted By Financial Regulation, Office of
Designated Recipient	Designated Recipient Governor President of the Senate Speaker of the House of Representatives
Subject	Subject Finance, Public--Florida
Use and Reproduction	Use and Reproduction This bibliographic record is available under the Creative Commons CC0 "No Rights Reserved" license. The State Library of Florida, as creator of this bibliographic record, has waived all rights to it worldwide under copyright law, including all related and neighboring rights, to the extent allowed by law.

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