Rule: 69V-560.804 Prev Up Next
| Rule Title: Payment Method | |||
| Department: | DEPARTMENT OF FINANCIAL SERVICES |
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| Division: | Finance | ||
| Chapter: | MONEY TRANSMITTERS | ||
Latest version of the final adopted rule presented in Florida Administrative Code (FAC):
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Effective Date: | 1/13/2009 |
| History Notes: | Rulemaking Authority 560.105, 560.404(23) FS. Law Implemented 560.302(1), 560.309, 560.404 FS. History–New 9-24-97, Amended 12-17-01, Formerly 3C-560.804, Amended 1-13-09. | |
| References in this version: | No reference(s). |
| Notice / Adopted |
Description | ID | Publish Date |
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Payment Method | 16457619 |
9/10/2015 Vol. 41/176 |
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To repeal the requirements related to payment method found in 69V-560.804. | 16282049 |
7/30/2015 Vol. 41/147 |
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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 |
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Payment Method | 6620461 |
Effective: 01/13/2009 |
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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 |
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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 |
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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 |
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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 |
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Payment Method | 2859189 |
Effective: 12/17/2001 |
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