Rule: 69V-560.7043 Prev   Up   Next

Rule Title: Check Cashing Database Availability
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: 11/28/2019
History Notes: Rulemaking Authority 560.105, 560.310 FS. Law Implemented 560.310 FS. History–New 10-12-15, Amended 11-28-19.
References in this version: No reference(s).
History of this Rule since Jan. 6, 2006
Notice /
Adopted
Section Description ID Publish
Date
View Text Final
69V-560.7043
Check Cashing Database Availability 22600726 Effective:
11/28/2019
View Text Public Hearing
69V-560.1000
......
This is a public hearing to discuss the proposed rulemaking of rules 69V-560.1000, 69V-560.1012, 69V-560.1013, 69V-560.102, 69V-560.103, 69V-560.107, ....
  September 26, 2019, 9:00 a.m., via teleconference.
  Please join the public hearing from your computer, tablet or ....
22395183 9/19/2019
Vol. 45/183
View Text Proposed
69V-560.1000
......
The purpose and effect of the rule amendments is to remove the disciplinary guidelines as found in the existing rule provisions and to transfer the disciplinary guidelines to a form incorporated into the rule chapter entitled .... 22187215 7/26/2019
Vol. 45/145
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 Final
69V-560.7043
Check Cashing Database Availability 16542591 Effective:
10/12/2015
View Text Proposed
69V-560.7041
......
to specify who will operate and maintain the check cashing database, to specify who may access the check cashing database, to specify termination of access to check cashing database, to specify check cashing database transaction .... 16281855 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