Filings for Rule Number 113-40-02

Title Requirements for a financial institution.
Agency Treasurer of State
Division
Contact Paul Thies
Phone 614-696-6649

Actions

Public Notice
RSFA Analysis
Rule
Appendices
Hearing Summary Reports
CSI Business Impact Analysis
CSI Recommendation
CSI Agency Memorandum
    of Response
Title File Date Action Type Class Hearing Eff Date Exp Date FYR Documents
No Current Actions
Title File Date Action Type Class Hearing Eff Date Exp Date FYR Documents
Requirements for a financial institution. 07/31/2023 Final File Amendment 119.03 08/10/2023 Y
Rule Body
Requirements for a financial institution. 06/28/2023 Refile Amendment 119.03 Y
RSFA Analysis
Rule Body
Requirements for a financial institution. 04/14/2023 To Be Refiled Amendment 119.03 Y
RSFA Analysis
Rule Body
Requirements for a financial institution. 04/04/2023 Refile Amendment 119.03 Y
RSFA Analysis
Rule Body
Requirements for a financial institution. 03/23/2023 To Be Refiled Amendment 119.03 Y
RSFA Analysis
Rule Body
Requirements for a financial institution. 02/02/2023 Original File Amendment 119.03 03/09/2023 Y
Public Notice
RSFA Analysis
Rule Body
Hearing Summary Report
Requirements for a Financial Institution. 07/27/2017 Final File New 119.03 08/06/2017 N
Rule Body
CSI Business Impact Analysis
Requirements for a Financial Institution. 05/22/2017 Original File New 119.03 06/22/2017 N
Public Notice
RSFA Analysis
Rule Body
CSI Business Impact Analysis
Public Notice
RSFA Analysis
Rule
Appendices
Hearing Summary Reports
CSI Business Impact Analysis
CSI Recommendation
CSI Agency Memorandum
    of Response
Title File Date Action Type Class Hearing Eff Date Exp Date FYR
Public Notice
RSFA Analysis
Rule
Appendices
Hearing Summary Reports
CSI Business Impact Analysis
CSI Recommendation
CSI Agency Memorandum
    of Response
Title File Date Action Type Class Hearing Eff Date Exp Date FYR
Requirements for a financial institution. 07/31/2023 Final File Amendment 119.03 08/10/2023 Y
Requirements for a financial institution. 06/28/2023 Refile Amendment 119.03 Y
Requirements for a financial institution. 04/14/2023 To Be Refiled Amendment 119.03 Y
Requirements for a financial institution. 04/04/2023 Refile Amendment 119.03 Y
Requirements for a financial institution. 03/23/2023 To Be Refiled Amendment 119.03 Y
Requirements for a financial institution. 02/02/2023 Original File Amendment 119.03 03/09/2023 Y
Requirements for a Financial Institution. 07/27/2017 Final File New 119.03 08/06/2017 N
Requirements for a Financial Institution. 05/22/2017 Original File New 119.03 06/22/2017 N