Filings for Rule Number 113-40-05

Title Collateral sufficiency.
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
Collateral sufficiency. 07/31/2023 Final File New 119.03 08/10/2023 N
Rule Body
Bank monitoring and economic monitoring. 07/31/2023 Final File Rescission 119.03 08/10/2023 Y
Rule Body
Collateral sufficiency. 06/28/2023 Refile New 119.03 N
RSFA Analysis
Rule Body
Bank monitoring and economic monitoring. 06/28/2023 Refile Rescission 119.03 Y
RSFA Analysis
Rule Body
Collateral sufficiency. 04/14/2023 To Be Refiled New 119.03 N
RSFA Analysis
Rule Body
Bank monitoring and economic monitoring. 04/14/2023 To Be Refiled Rescission 119.03 Y
RSFA Analysis
Rule Body
Collateral sufficiency. 04/04/2023 Refile New 119.03 N
RSFA Analysis
Rule Body
Bank monitoring and economic monitoring. 04/04/2023 Refile Rescission 119.03 Y
RSFA Analysis
Rule Body
Collateral sufficiency. 03/23/2023 To Be Refiled New 119.03 N
RSFA Analysis
Rule Body
Bank monitoring and economic monitoring. 03/23/2023 To Be Refiled Rescission 119.03 Y
RSFA Analysis
Rule Body
Bank monitoring and economic monitoring. 02/02/2023 Original File Rescission 119.03 03/09/2023 Y
Public Notice
RSFA Analysis
Rule Body
Hearing Summary Report
Collateral sufficiency. 02/02/2023 Original File New 119.03 03/09/2023 N
Public Notice
RSFA Analysis
Rule Body
Hearing Summary Report
Bank monitoring and economic monitoring. 05/24/2021 Final File Amendment 119.03 06/03/2021 N
Rule Body
Bank monitoring and economic monitoring. 05/24/2021 Withdraw Final Amendment 119.03 N
Rule Body
Bank monitoring and economic monitoring. 05/24/2021 Final File Amendment 119.03 05/25/2021 N
Rule Body
Bank monitoring and economic monitoring. 03/19/2021 Original File Amendment 119.03 04/26/2021 N
Public Notice
RSFA Analysis
Rule Body
Hearing Summary Report
Bank monitoring and economic monitoring. 02/03/2020 Final File Amendment 119.03 02/13/2020 N
Rule Body
CSI Business Impact Analysis
Bank monitoring and economic monitoring. 11/27/2019 Original File Amendment 119.03 01/03/2020 N
Public Notice
RSFA Analysis
Rule Body
Hearing Summary Report
CSI Business Impact Analysis
Bank Monitoring and Economic Monitoring. 07/27/2017 Final File New 119.03 08/06/2017 N
Rule Body
CSI Business Impact Analysis
Bank Monitoring and Economic Monitoring. 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
Collateral sufficiency. 07/31/2023 Final File New 119.03 08/10/2023 N
Bank monitoring and economic monitoring. 07/31/2023 Final File Rescission 119.03 08/10/2023 Y
Collateral sufficiency. 06/28/2023 Refile New 119.03 N
Bank monitoring and economic monitoring. 06/28/2023 Refile Rescission 119.03 Y
Collateral sufficiency. 04/14/2023 To Be Refiled New 119.03 N
Bank monitoring and economic monitoring. 04/14/2023 To Be Refiled Rescission 119.03 Y
Collateral sufficiency. 04/04/2023 Refile New 119.03 N
Bank monitoring and economic monitoring. 04/04/2023 Refile Rescission 119.03 Y
Collateral sufficiency. 03/23/2023 To Be Refiled New 119.03 N
Bank monitoring and economic monitoring. 03/23/2023 To Be Refiled Rescission 119.03 Y
Bank monitoring and economic monitoring. 02/02/2023 Original File Rescission 119.03 03/09/2023 Y
Collateral sufficiency. 02/02/2023 Original File New 119.03 03/09/2023 N
Bank monitoring and economic monitoring. 05/24/2021 Final File Amendment 119.03 06/03/2021 N
Bank monitoring and economic monitoring. 05/24/2021 Withdraw Final Amendment 119.03 N
Bank monitoring and economic monitoring. 05/24/2021 Final File Amendment 119.03 05/25/2021 N
Bank monitoring and economic monitoring. 03/19/2021 Original File Amendment 119.03 04/26/2021 N
Bank monitoring and economic monitoring. 02/03/2020 Final File Amendment 119.03 02/13/2020 N
Bank monitoring and economic monitoring. 11/27/2019 Original File Amendment 119.03 01/03/2020 N
Bank Monitoring and Economic Monitoring. 07/27/2017 Final File New 119.03 08/06/2017 N
Bank Monitoring and Economic Monitoring. 05/22/2017 Original File New 119.03 06/22/2017 N