Rule: 69V-180.090 Prev   Up   Next

Rule Title: Consumer Collection Agency Records Retention and Destruction
Department: DEPARTMENT OF FINANCIAL SERVICES    Add to MyFLRules Favorites
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Division: Finance
Chapter: COLLECTION AGENCIES

Latest version of the final adopted rule presented in Florida Administrative Code (FAC):

VIEW_RULE Effective Date: 10/25/2011
History Notes: Rulemaking Authority 559.5556 FS. Law Implemented 559.5556 FS. History–New 10-25-11.
References in this version: Ref-00311 16 C.F.R. Part 682 (2011)
History of this Rule since Jan. 6, 2006
Notice /
Adopted
Section Description ID Publish
Date
View Text Final
69V-180.090
Consumer Collection Agency Records Retention and Destruction 10534896 Effective:
10/25/2011
View Text Hearing
69V-180.040
......
Consumer Collection Agency Complaint Form and Procedures, Consumer Collection Agency Records, Consumer Collection Agency Records Retention and Destruction, Guidelines for Imposing Administrative Penalties.... 10285024 8/19/2011
Vol. 37/33
View Text Proposed
69V-180.040
......
The proposed rules: 1) revise the consumer complaint form to conform to statutory requirements; 2) adopt books and records requirements for consumer collection agencies; 3) provide guidance regarding the retention and destruction .... 9860746 7/1/2011
Vol. 37/26
View Text Development
69V-180.040
......
The proposed rules: 1) revise the consumer complaint form to conform to statutory requirements; 2) adopt books and records requirements for consumer collection agencies as authorized by Section 559.5556, F.S.; and 3) establish .... 9283402 10/22/2010
Vol. 36/42