26334256, 69V-560.1000 - Florida Administrative Rules, Law, Code, Register

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Florida Department of State and Division of Library and Information Services

Notice: 26334256

Notice of Proposed Rule

Department:

DEPARTMENT OF FINANCIAL SERVICES

Division:

Finance

Chapter:

MONEY TRANSMITTERS

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

PURPOSE:

The purpose and effect is to amend existing rules to conform to and implement Chapter No. 2022-135, Laws of Florida, which was signed into law on May 25, 2022 and newly defines the term “control person.”  In addition, the amended rules will change certain penalty provisions found in incorporated material, revise old forms, and correct grammatical errors.

SUMMARY:

The amended rules will conform to and implement Chapter No. 2022-135, Laws of Florida, by incorporating the newly defined term in rule text and incorporated materials. In addition, the amended rules will change certain penalty provisions found in Form OFR-560-09, Disciplinary Guidelines for Money Services Businesses, revise old forms, and correct grammatical errors.

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, 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:

9/30/2022 Vol. 48/191

COMMENTS:

From 9/30/2022 To 10/21/2022 (21 Days)
The public comment period for this notice has already expired.

REFERENCE MATERIALS:

No reference(s).

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