DATE

SUBJECT

11/13/08

Troubled Asset Relief Program Capital Purchase Program

8/21/08

06/6/07

05/21/07

02/01/06

09/22/05

05/12/05

02/07/05

Regulatory Flexibility for Florida State-Chartered Credit Unions

04/15/04

Investments in Foreign Government Debt Securities

07/01/02

Official Family Lending Limits

07/26/01

Securitization of a Florida-chartered Bank's Mortgage Loan Portfolio

08/17/98

Credit Union Conversion Moratorium

01/28/98

Investments in Shares of Investment Companies

07/21/97

Customer Tax Preparation Services Offered by a State-Chartered Bank

06/09/97

Pledge of Assets for Confirmed Letters of Credit

01/25/96

Lending Limits and Payments Against Uncollected Funds

09/06/95

Lending Limits

03/15/95

Interstate Deposits and Accommodation Services by and between Affiliate Banks of Different States

12/16/93

Investments in Open-End Investment Companies

10/15/92

Capital Equivalency Requirements

07/21/92

Lending Limits

05/22/91

Demand Accounts

03/06/91

Reports Files with the Department Regarding Records of Financial Transactions in Excess of $10,000

11/30/90

Attachments, Injunctions and Executions

04/25/90

Permitting State-Chartered Banks to Acquire Florida Based Thrift Institutions

11/20/89

Disclosure of Deposit Account Information for Commercial and Credit Purposes

10/03/89

Statewide Branching

12/27/88

Investments in Below Investment Grade Corporate Obligations

11/17/88

State Chartered Commercial Banks

03/14/88

Corporate Titles

09/21/87

Investments in Gold Eagle Coins

04/06/87

Authority to Act as Trustee or Custodian for Self-Directed Retirement Accounts

09/12/85

Amends OGA dated 8/13/85

08/13/85

Demand Accounts and Negotiable Order of Withdrawal (NOW Accounts)

06/24/85

Adjustable-Rate Mortgages (Rescinds Portion of 05/08/81 [referred to as 05/06/81] OGA on Same Subject Requiring Compliance with OCC Requirements)

01/14/85

Expenditures Related to Other Real Estate

01/09/85

Loan Production Offices of Florida Associations

12/20/84

Finance Subsidiaries of Florida S&L Associations

12/20/84

Appointment of Supervisory Committee

11/01/84

Bankers Banks Lending Limitations

08/17/84

Investment in Student Loan Marketing Association (SALLIE MAE) Stock

06/20/84

Amendment to 04/17/84 OGA on Providing Security for Eurodollar Deposits

04/17/84

Providing Security for Eurodollar Deposits (See 06/20/84 OGA)

04/16/84

Purchase of Shares in Money Market Mutual Funds

04/06/84

Investment in Out-Of-State S&L Association Certificates of Deposit

11/21/83

Bankers Banks Investment Powers Relating to Sale of Federal Funds

09/02/83

Defining Members of Their Immediate Families as This Clause is Used in the CUs Field of Membership

12/25/82

Mergers for Supervisory Reasons (See OGAs dated 07/09/81 & 05/24/82)

10/05/82

Servicing of Mortgage and Other Loans as Agent

08/12/82

Investment in Financial Institutions

07/13/82

Organization, Merger and Acquisition of Interim S&L Associations

05/28/82

Reorganization by Reverse Triangular Mergers

05/24/82

Mergers for Supervisory Reasons (See OGAs dated 07/09/81 & 12/25/82)

02/10/82

Loans Secured by Savings Accounts

01/12/82

Establishment of Trust Representative Offices

11/03/81

Treatment of Gains and Losses on the Sale or Other Disposition of Mortgage Assets, Mortgage-Related Securities, and Debt Securities

07/09/81

Mergers for Supervisory Reasons (See OGAs 05/28/82 & 12/28/82 on same subject)

06/09/81

Loans Agreements Providing a Share in Profits, Income or Earnings

05/08/81

Purchase of Stock in Bankers Bank

05/08/81

Adjustable-Rate Mortgages (Partially Rescinded by OGA dated 06/24/85)

05/08/81

Underwriting of Securities Pursuant to Conversion

05/08/81

Repurchase Agreements

11/18/80

Computation of Loan Liabilities

11/18/80

Investment in Gold