13469437, 69V-560.102 - Florida Administrative Rules, Law, Code, Register

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Florida Department of State and Division of Library and Information Services

Notice: 13469437

Notice of Development of Rulemaking

Department:

DEPARTMENT OF FINANCIAL SERVICES

Division:

Finance

Chapter:

MONEY TRANSMITTERS

Overview

RULE:

69V-560.102

Application or Appointment Procedures and Requirements

PURPOSE:

The proposed amendment to Rule 69V-560.102, F.A.C., requires applicants for licensure as a money service business to submit fingerprints through a live-scan vendor approved by the Florida Department of Law Enforcement (FDLE).  These fingerprints will be submitted to the FDLE for a state criminal background check and the Federal Bureau of Investigation for a Federal criminal background check.  The proposed amendment also removes the requirement for applicants to submit a written request for withdrawal of application and instead must submit the request through the Office of Financial Regulation REAL system.

SUBJECT:

Consumer Finance – Application or Appointment Procedures and Requirements

RULEMAKING AUTHORITY:

215.405, 560.105, 560.118, 560.209, 560.403 FS.

LAW:

560.141 FS.

PRINT PUBLISH DATE:

9/4/2013 Vol. 39/172

RELATED STATUTES
AND LAWS:

215.405, 560.105, 560.118, 560.209, 560.403 FS., 560.141 FS.

OVERSIGHT COMMITTEE:

Joint Administrative Procedures Committee
Florida Administrative Law Central Online Network (F.A.L.C.O.N.)

RELATED COURT CASES:

Division of Administrative Hearings

FEDERAL eRULEMAKING
WEB PORTAL:

Regulations.gov

HOW TO LINK TO
THIS NOTICE:

http://www.flrules.org/gateway/ruleno.asp?id=69V-560.102&PDate=9/4/2013&Section=1

REFERENCE MATERIALS:

No reference(s).

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