Rule: 69V-560.102 Prev   Up   Next

Rule Title: Application or Appointment Procedures and Requirements
Department: DEPARTMENT OF FINANCIAL SERVICES    Add to MyFLRules Favorites
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Division: Finance
Chapter: MONEY TRANSMITTERS

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

VIEW_RULE Effective Date: 1/2/2014
History Notes: Rulemaking Authority 215.405, 560.105, 560.118, 560.209, 560.403 FS. Law Implemented 215.405, 560.118, 560.140, 560.141, 560.143, 560.1235, 560.204, 560.205, 560.209, 560.303, 560.307, 560.403, 943.053 FS. History–New 9-24-97, Amended 11-4-01, 12-11-03, Formerly 3C-560.102, Amended 7-15-07, 6-17-08, 12-25-08, 1-13-09, 1-2-14.
References in this version: No reference(s).
History of this Rule since Jan. 6, 2006
Notice /
Adopted
Section Description ID Publish
Date
View Text Development
69V-560.1000
......
The purpose and effect of the amended rules is to remove the disciplinary guidelines as found in the rule and to transfer the disciplinary guidelines provisions to a form incorporated into the rule entitled "Office of Financial .... 22124068 7/12/2019
Vol. 45/135
View Text Withdrawal
69V-560.1000
......
Disciplinary Guidelines, Adoption of Forms, Electronic Filing of Forms and Fees, Application or Appointment Procedures and Requirements, Definitions, Renewal Fees, Deadlines, and Requirements, Reimbursement .... 16457425 9/10/2015
Vol. 41/176
View Text Proposed
69V-560.1000
......
The purpose and effect of the amended rule is to remove the disciplinary guidelines as found in the rule text and to transfer the disciplinary guidelines provisions to a form incorporated into the rule entitled "Office of .... 16281661 7/29/2015
Vol. 41/146
View Text Development
69V-560.1000
......
The purpose and effect of the amended rule are to remove the disciplinary guidelines as found in the rule and to transfer the disciplinary guidelines provisions to a form incorporated into the rule entitled "Office of Financial .... 16271088 7/28/2015
Vol. 41/145
View Text Disposition
69V-560.102
AirPlus International, Inc.
  Based solely on the assertions made by Petitioner, Petitioner’s travel account services and related processing activities and described ....
14874676 7/29/2014
Vol. 40/146
View Text Variances
69V-560.102
that on June 9, 2014, issued a Final Order Denying Walmart Stores, Incorporated Petition for Waiver from Title XXXIII, Chapter 560, Sections 310(b) and 310(c), Florida Statutes. 14672043 6/10/2014
Vol. 40/112
View Text Petition
69V-560.102
SCVNGR, Inc. d/b/a LevelUp on May 12, 2014.
  The petition seeks a declaratory statement from the Office on whether Petitioner's current business and proposed merchant gift card ....
14556419 5/14/2014
Vol. 40/94
View Text Final
69V-560.102
Application or Appointment Procedures and Requirements 13947065 Effective:
01/02/2014
View Text Change
69V-560.102
Application or Appointment Procedures and Requirements 13796812 11/12/2013
Vol. 39/220
View Text Public Meeting
69V-560.102
This is the Final Public Hearing on the adoption of proposed amendments to Rule 69V-560.102, F.A.C., published on October 2, 2013, Vol.39, No. ....
  November 19, 2013, 9:00 a.m., during a regular meeting of the ....
  Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....
13806706 11/12/2013
Vol. 39/220
View Text Proposed
69V-560.102
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). .... 13621048 10/2/2013
Vol. 39/192
View Text Development
69V-560.102
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). .... 13469437 9/4/2013
Vol. 39/172
View Text Final
69V-560.102
Application or Appointment Procedures and Requirements 6617648 Effective:
01/13/2009
View Text Final
69V-560.102
Application or Appointment Procedures and Requirements 6536653 Effective:
12/25/2008
View Text Change
69V-560.101
......
Scope, Adoption of Forms, Electronic Filing of Forms and Fees, Application Forms, Procedures and Requirements, Definitions, Application Fees, Regulatory Standards for Evaluating Applications, Registration .... 6449935 11/26/2008
Vol. 34/48
View Text Public Hearing
69V-560.101
......
This is the Final Public Hearing on the adoption of proposed Rules 69V-560.101, .1012, .1013, .102, .103, .104, .105, .107, .108, .201, .302, ....
  December 9, 2008, 9:00 a.m., during a regular meeting of the ....
  Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....
6478550 11/26/2008
Vol. 34/48
View Text Public Hearing
69V-560.102
This is the Final Public Hearing on the adoption of proposed rule 69V-560.102, Florida Administrative Code, published on September 26, 2008, ....
  November 20, 2008, 9:00 a.m.
  Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....
6388534 11/7/2008
Vol. 34/45
View Text Proposed
69V-560.101
......
During the regular 2008 legislative session, the Florida Legislature passed Senate Bill 2158, relating to money services businesses. The bill was signed into law on June 17, 2008, and will take effect on January 1, 2009. .... 6134782 9/26/2008
Vol. 34/39
View Text Proposed
69V-560.102
The rule is being amended to increase fingerprint processing fees from $42.25 to $43.25. The current fee of $42.25 represents $23 charged by the Florida Department of Law Enforcement for a state criminal history check and .... 5949221 9/26/2008
Vol. 34/39
View Text Development
69V-560.102
The rule is being amended to increase fingerprint processing fees from $42.25 to $43.25. The current fee of $42.25 represents $23 charged by the Florida Department of Law Enforcement for a state criminal history check and .... 5807310 7/3/2008
Vol. 34/27
View Text Development
69V-560.101
......
During the regular 2008 legislative session, the Florida Legislature passed Senate Bill 2158, relating to money services businesses. The bill was signed into law on June 17, 2008, and will take effect on January 1, 2009. .... 5785291 6/27/2008
Vol. 34/26
View Text Final
69V-560.102
Application Forms, Procedures and Requirements 5736985 Effective:
06/17/2008
View Text Public Hearing
69V-560.102
This is the Final Public Hearing on the adoption of proposed amendments to Rule 69V-560.102, Florida Administrative Code, published on February ....
  May 13, 2008, 9:00 a.m., during a regular meeting of the Financial ....
  Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....
5565489 5/2/2008
Vol. 34/18
View Text Proposed
69V-560.102
Rule 69V-560.102, F.A.C., is being amended to reduce fingerprint processing fees from $47 to $42.25. The current fee of $47 represents $23 charged by the Florida Department of Law Enforcement for a state criminal history .... 5167983 2/15/2008
Vol. 34/07
View Text Development
69V-560.102
Rule 69V-560.102, F.A.C., is being amended to reduce fingerprint processing fees from $47 to $42.25. The current fee of $47 represents $23 charged by the Florida Department of Law Enforcement for a state criminal history .... 4737400 10/19/2007
Vol. 33/42
View Text Final
69V-560.102
Application Forms, Procedures and Requirements 4301191 Effective:
07/15/2007
View Text Change
69V-560.102
......
Application Forms, Procedures and Requirements, Definitions, Requirements, Renewal Deadlines, Late Fees and Requirements, Bond, Quarterly Reports to Be Filed by Check Cashers, Annual Filing of Financial .... 4151520 5/18/2007
Vol. 33/20
View Text Proposed
69V-560.102
......
Chapter 2006-213, Laws of Florida, contains amendments to Chapter 560, Florida Statutes, relating to the licensing and regulation of money transmitters. The proposed rules implement and reflect the statutory changes. 3826570 2/23/2007
Vol. 33/08
View Text Development
69V-560.102
......
Among other provisions, Chapter 2006-213, Laws of Florida, contains amendments to chapter 560, Florida Statutes. The proposed rules implement and reflect the statutory changes contained in this chapter law that relate to .... 3332258 12/22/2006
Vol. 32/51
View Text Final
69V-560.102
Application Forms, Procedures and Requirements 2856085 Effective:
12/11/2003