Filings for Rule Number 113-40-04

Title Bank monitoring and economic monitoring.
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
Reduced collateral floor criteria. 07/31/2023 Final File Rescission 119.03 08/10/2023 Y
Rule Body
Bank monitoring and economic monitoring. 07/31/2023 Final File New 119.03 08/10/2023 N
Rule Body
Bank monitoring and economic monitoring. 06/28/2023 Refile New 119.03 N
RSFA Analysis
Rule Body
Reduced collateral floor criteria. 06/28/2023 Refile Rescission 119.03 Y
RSFA Analysis
Rule Body
Bank monitoring and economic monitoring. 04/14/2023 To Be Refiled New 119.03 N
RSFA Analysis
Rule Body
Reduced collateral floor criteria. 04/14/2023 To Be Refiled Rescission 119.03 Y
RSFA Analysis
Rule Body
Bank monitoring and economic monitoring. 04/04/2023 Refile New 119.03 N
RSFA Analysis
Rule Body
Reduced collateral floor criteria. 04/04/2023 Refile Rescission 119.03 Y
RSFA Analysis
Rule Body
Bank monitoring and economic monitoring. 03/23/2023 To Be Refiled New 119.03 N
RSFA Analysis
Rule Body
Reduced collateral floor criteria. 03/23/2023 To Be Refiled Rescission 119.03 Y
RSFA Analysis
Rule Body
Bank monitoring and economic monitoring. 02/02/2023 Original File New 119.03 03/09/2023 N
Public Notice
RSFA Analysis
Rule Body
Hearing Summary Report
Reduced collateral floor criteria. 02/02/2023 Original File Rescission 119.03 03/09/2023 Y
Public Notice
RSFA Analysis
Rule Body
Hearing Summary Report
Reduced Collateral Floor Criteria. 07/27/2017 Final File New 119.03 08/06/2017 N
Rule Body
CSI Business Impact Analysis
Reduced Collateral Floor Criteria. 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
Reduced collateral floor criteria. 07/31/2023 Final File Rescission 119.03 08/10/2023 Y
Bank monitoring and economic monitoring. 07/31/2023 Final File New 119.03 08/10/2023 N
Bank monitoring and economic monitoring. 06/28/2023 Refile New 119.03 N
Reduced collateral floor criteria. 06/28/2023 Refile Rescission 119.03 Y
Bank monitoring and economic monitoring. 04/14/2023 To Be Refiled New 119.03 N
Reduced collateral floor criteria. 04/14/2023 To Be Refiled Rescission 119.03 Y
Bank monitoring and economic monitoring. 04/04/2023 Refile New 119.03 N
Reduced collateral floor criteria. 04/04/2023 Refile Rescission 119.03 Y
Bank monitoring and economic monitoring. 03/23/2023 To Be Refiled New 119.03 N
Reduced collateral floor criteria. 03/23/2023 To Be Refiled Rescission 119.03 Y
Bank monitoring and economic monitoring. 02/02/2023 Original File New 119.03 03/09/2023 N
Reduced collateral floor criteria. 02/02/2023 Original File Rescission 119.03 03/09/2023 Y
Reduced Collateral Floor Criteria. 07/27/2017 Final File New 119.03 08/06/2017 N
Reduced Collateral Floor Criteria. 05/22/2017 Original File New 119.03 06/22/2017 N