Notice: 22124068
Notice of Development of Rulemaking
Department: DEPARTMENT OF FINANCIAL SERVICES
Division: Finance
Chapter: MONEY TRANSMITTERS

VIEW NOTICE

Overview


RULE:
69V-560.1000   Disciplinary Guidelines
69V-560.1012   Adoption of Forms
69V-560.1013   Electronic Filing of Forms and Fees
69V-560.102   Application or Appointment Procedures and Requirements
69V-560.103   Definitions
69V-560.107   Application for Branch Office and Appointment of Authorized Vendors
69V-560.201   Amendments, Change of Name, Change of Entity and Change in Control or Ownership
69V-560.302   Renewal Fees, Deadlines, and Requirements
69V-560.403   Net Worth (Repealed)
69V-560.504   Reimbursement Rates for Examinations Conducted by the Office
69V-560.602   Quarterly Reports
69V-560.606   Annual Filing of Financial Audit Reports by Part II Licensees
69V-560.608   Currency Transaction Report Filings
69V-560.609   Suspicious Activity Report Filings
69V-560.702   Payment Instrument Sellers
69V-560.703   Money Transmitters
69V-560.704   Records to Be Maintained by Check Cashers
69V-560.7041   Check Cashing Database Access
69V-560.7042   Check Cashing Database Access Transaction Requirements
69V-560.7043   Check Cashing Database Availability
69V-560.707   Records to be Maintained by Deferred Presentment Providers
69V-560.902   Definitions
69V-560.903   Deferred Presentment Transactions
69V-560.904   Deferred Presentment Transaction Agreement Disclosures and Requirements
69V-560.905   Deferred Presentment Transaction Fees
69V-560.907   Deferred Presentment Database Access
69V-560.908   Deferred Presentment Database Transaction Requirements
69V-560.909   Deferred Presentment Database Availability
69V-560.910   Deferred Presentment Database Transaction Fees
69V-560.911   Deferred Presentment Database Dispute Resolution for Customers
69V-560.912   Deferred Presentment Database Confidentiality
69V-560.913   Termination of Deferred Presentment Activity and Transaction Maintenance
RULEMAKING AUTHORITY: 215.405, 560.105, 560.1091, 560.1092, 560.1105, 560.1141, 560.118, 560.123, 560.126, 560.141, 560.142, 560.143, 560.205, 560.2085, 560.209, 560.211, 560.310, 560.403, 560.404.
LAW: 215.405, 560.103, 560.105, 141 560.109, 560.1091, 560.1092, 560.118, 560.126, 560.127, 560.140, 560. 560.1105, 560.111, 560.114, 560.1141, 560.118, 560.123, 560.1235, 560.125, 560.126, 560.128, 560.1401, 560.142, 560.143, 560.204, 560.205, 560.208, 560.2085, 560.208, 560.2085, 560.209, 560.210, 560.211, 560.213, 560.303, 560.309, 560.310, 560.402, 560.403, 560.404, 560.4041, 560.405, 560.406, 943.053.
PRINT PUBLISH DATE: 7/12/2019   Vol. 45/135

RELATED STATUTES
AND LAWS:
215.405, 560.105, 560.1091, 560.1092, 560.1105, 560.1141, 560.118, 560.123, 560.126, 560.141, 560.142, 560.143, 560.205, 560.2085, 560.209, 560.211, 560.310, 560.403, 560.404., 215.405, 560.103, 560.105, 141 560.109, 560.1091, 560.1092, 560.118, 560.126, 560.127, 560.140, 560. 560.1105, 560.111, 560.114, 560.1141, 560.118, 560.123, 560.1235, 560.125, 560.126, 560.128, 560.1401, 560.142, 560.143, 560.204, 560.205, 560.208, 560.2085, 560.208, 560.2085, 560.209, 560.210, 560.211, 560.213, 560.303, 560.309, 560.310, 560.402, 560.403, 560.404, 560.4041, 560.405, 560.406, 943.053.

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-560.1000&PDate=7/12/2019&Section=1
REFERENCE MATERIALS: No reference(s).