Rule: 69V-560.402 Prev   Up   Next

Rule Title: Bond
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: 1/13/2009
History Notes: Specific Authority 560.105, 560.209 FS. Law Implemented 560.209 FS. History–New 9-24-97, Amended 12-30-98, 11-4-01, Formerly 3C-560.402, Amended 7-15-07, 1-13-09.
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-560.402
Bond 6618521 Effective:
01/13/2009
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 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 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-560.402
Bond 4302064 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-560.402
Bond 2857346 Effective:
11/04/2001