Rule: 69V-560.703 Prev   Up   Next

Rule Title: Money Transmitters
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 FS. Law Implemented 560.1105(1), 560.211 FS. History–New 9-24-97, Formerly 3C-560.703, Amended 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 Petition
69V-560.703
Chime, Inc. d/b/a Sendware on September 28, 2016.
  The petition seeks a declaratory statement from the Office on whether Petitioner's business model (of offering a mobile phone application ....
18117968 10/10/2016
Vol. 42/197
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 Change
69V-560.1012
......
Adoption of Forms, Reimbursement Rates for Examinations Conducted by a Third Party, Currency Transaction Report Filings, Suspicious Activity Report Filings, Payment Instrument Sellers, Money Transmitters, .... 16349658 8/17/2015
Vol. 41/159
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-560.703
CARDFREE, Inc.
  Based soley on the assertions made by Petitioner, Petitioner's mobile merchant platform and related processing activities do not fall ....
14672334 6/10/2014
Vol. 40/112
View Text Petition
69V-560.703
CARDFREE, Inc. on April 4, 2014.
  The petition seeks a declaratory statement from the Office on whether Petitioner's mobile merchant platform and related processing ....
14421686 4/8/2014
Vol. 40/68
View Text Final
69V-560.703
Money Transmitters 6619879 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 Petition
69V-560.703
James B. Coppinger
  OFFICE OF FINANCIAL REGULATION NOTICE IS HEREBY GIVEN THAT the Office of Financial Regulation received a petition for declaratory ....
5539493 4/25/2008
Vol. 34/17
View Text Final
69V-560.703
Money Transmitters 2858510 Effective:
09/24/1997