The Office of the Commissioner of Financial Institutions proposes to amend Regulation No. 3920 of June 23, 1989, known as “For Regulating the Adjudicative Procedures under the Jurisdiction of the Office of the Commissioner of Financial Institutions”. [Text of the regulation and amendement (Available in spanish only)]
Special Report as of April 30, 2005 on Fees and Penalties on IRA Rollovers to Another Trustee – Commissioner’s letter and Fill-in form for electronic filing [Fill in form - download it first]
The Office of the Commissioner of Financial Institutions proposes to amend Regulation No. 3920 of June 23, 1989, known as “For Regulating the Adjudicative Procedures under the Jurisdiction of the Office of the Commissioner of Financial Institutions”.
The Office of the Commissioner of Financial Institutions proposes to amend Regulation No. 3282 of March 2, 1986, known as the “Escrow Accounts Regulation.” [Text of the regulation and amendement]
The
Office of the Commissioner of Financial Institutions proposes to amend Regulation
Number 5766 of March 11, 1998, known as the “Regulation to Regulate the
Administration and Other Aspects of the Individual Retirement Accounts”.
[Text
of Regulation and amendment. (Available in Spanish Only)]
The
Office of the Commissioner of Financial Institutions proposes to amend Regulation
Number 5766 of March 11, 1998, known as the “Regulation to Regulate the
Administration and Other Aspects of the Individual Retirement Accounts”.
[Text
of Regulation and andamendment. (Available in Spanish Only)]
The
Commissioner of Financial Institutions orders Brookstreet Securities Corporation
to cease operations in Puerto Rico (Text available in Spanish only)
