Rule: 69V-560.704 Prev   Up   Next

Rule Title: Records to Be Maintained by Check Cashers
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: 1/6/2020
History Notes: Rulemaking Authority 560.105, 560.310 FS. Law Implemented 560.1105, 560.310 FS. History–New 9-24-97, Amended 11-4-01, Formerly 3C-560.704, Amended 1-13-09, 10-12-15, 1-6-20.
References in this version: Ref-11464 31 C.F.R. s. 1010.230(d)
History of this Rule since Jan. 6, 2006
Notice /
Adopted
Section Description ID Publish
Date
View Text Final
69V-560.704
Records to Be Maintained by Check Cashers 22756702 Effective:
01/06/2020
View Text Change
69V-560.702
......
Payment Instrument Sellers, Money Transmitters, Records to Be Maintained by Check Cashers 22583557 11/8/2019
Vol. 45/219
View Text Change
69V-560.1000
......
Disciplinary Guidelines, Application or Appointment Procedures and Requirements, Registration of Locations and Appointment of Authorized Vendors, Requirements, Annual Filing of Financial Audit Reports .... 22433110 9/30/2019
Vol. 45/190
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-560.704
Records to Be Maintained by Check Cashers 16542300 Effective:
10/12/2015
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 Validity
69V-560.704
Capital City Check Cashing vs. Office of Financial Regulation; Case No.: 13-4739RX; Rule No.: 69V-560.704; Dismissed 14570484 5/19/2014
Vol. 40/97
View Text Validity
69V-560.704
Capital City Check Cashing vs. Office of Financial Regulation; Case No.: 13-4739RX; Rule No.: 69V-560.704; Petition 14019136 1/7/2014
Vol. 40/04
View Text Final
69V-560.704
Records to Be Maintained by Check Cashers 6619976 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-560.704
Records to Be Maintained by Check Cashers 2858607 Effective:
11/04/2001