Notice: 25918417
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-560.102   Application or Appointment Procedures and Requirements
69V-560.1021   Effect of Law Enforcement Records on Applications for Money Services Business Licensure
69V-560.704   Records to Be Maintained by Check Cashers
RULEMAKING AUTHORITY: 215.405, 560.105, 560.1141, 560.118, 560.126, 560.141, 560.2085, 560.209, 560.310, 560.403,
LAW: 112.011, 560.112.011, 560.109, 560.1092, 560.1105, 560.111, 560.113, 560.114, 560.1141, 560.118, 560.123, 560.1235, 560.125, 560.126, 560.128, 560.1401, 560.141, 560.143, 560.1235, 560.204, 560.205, 560.208, 560.2085, 560.209, 560.210, 560.211, 560.213, 560.303, 560.309, 560.310, 560.403, 560.404, 560.405, 560.406, 943.053
PRINT PUBLISH DATE: 9/9/2022   Vol. 48/176

RELATED STATUTES
AND LAWS:
215.405, 560.105, 560.1141, 560.118, 560.126, 560.141, 560.2085, 560.209, 560.310, 560.403,, 112.011, 560.112.011, 560.109, 560.1092, 560.1105, 560.111, 560.113, 560.114, 560.1141, 560.118, 560.123, 560.1235, 560.125, 560.126, 560.128, 560.1401, 560.141, 560.143, 560.1235, 560.204, 560.205, 560.208, 560.2085, 560.209, 560.210, 560.211, 560.213, 560.303, 560.309, 560.310, 560.403, 560.404, 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=9/9/2022&Section=1
REFERENCE MATERIALS: No reference(s).