Rule: 69V-560.1000 Prev   Up   Next

Rule Title: Disciplinary Guidelines
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, 560.1141 FS. Law Implemented 560.109, 560.1092, 560.1105, 560.111, 561.113, 560.114, 560.1141, 560.118, 560.123, 560.1235, 560.125, 560.126, 560.128, 560.208, 560.2085, 560.209, 560.210, 560.211, 560.213, 560.303, 560.309, 560.310, 560.403, 560.404, 560.405, 560.406 FS. History–New 6-7-09, Amended 11-28-19.
References in this version: Ref-11317 Disciplinary Guidelines for Money Services Businesses
History of this Rule since Jan. 6, 2006
Notice /
Adopted
Section Description ID Publish
Date
View Text Final
69V-560.1000
Disciplinary Guidelines 22599174 Effective:
11/28/2019
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 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 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 Final
69V-560.1000
Disciplinary Guidelines 7228748 Effective:
06/07/2009
View Text Change
69V-560.1000
Disciplinary Guidelines 7053566 4/24/2009
Vol. 35/16
View Text Public Hearing
69V-560.1000
This is the Final Public Hearing on the adoption of proposed Rule 69V-560.1000, F.A.C., published on December 19, 2008, in Vol. 34, No. 51, ....
  April 14, 2009, 9:00 a.m., during a regular meeting of the Financial ....
  Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....
6966945 4/3/2009
Vol. 35/13
View Text Change
69V-560.1000
Disciplinary Guidelines 6819311 2/27/2009
Vol. 35/08
View Text Public Hearing
69V-560.1000
......
This is the Final Public Hearing on the adoption of proposed Rules 69V-560.1021 and 69V-560.1000, published on December 19, 2008, in Vol. 34, ....
  March 10, 2009, 9:00 a.m., during a regular meeting of the Financial ....
  Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....
6819796 2/27/2009
Vol. 35/08
View Text Proposed
69V-560.1000
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. .... 6511433 12/19/2008
Vol. 34/51
View Text Workshop
69V-560.1000
This is a rule workshop relating to the regulation of Money Services Businesses. The workshop will focus on rules relating to disciplinary guidelines. ....
  October 17, 2008, 1:00 p.m. to 5:00 p.m.
  Broward County Library, Hollywood Branch 2600 Hollywood Boulevard ....
6201712 9/26/2008
Vol. 34/39
View Text Workshop
69V-560.1000
This is a rule workshop relating to the regulation of Money Services Businesses. The workshop will focus on rules relating to disciplinary ....
  October 15, 2008, 1:00 p.m. – 5:00 p.m.
  Florida Office of Financial Regulation, First Floor Conference ....
6198802 9/26/2008
Vol. 34/39