Rule: 69V-560.1012 Prev   Up   Next

Rule Title: Adoption of Forms
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 215.405, 560.105, 560.118, 560.126, 560.141, 560.2085, 560.209, 560.403 FS. Law Implemented 560.118, 560.126, 560.141, 560.205, 560.2085, 560.209, 560.403, 943.053 FS. History–New 1-13-09, Amended 10-18-09, 3-16-11, 5-29-12, 1-2-14, 11-28-19.
References in this version: Ref-00145 Form OFR-560-08
Ref-01231 Application for Licensure as a Money Services Business, Form OFR-560-01
History of this Rule since Jan. 6, 2006
Notice /
Adopted
Section Description ID Publish
Date
View Text Final
69V-560.1012
Adoption of Forms 22599271 Effective:
11/28/2019
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 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 Final
69V-560.1012
Adoption of Forms 13946968 Effective:
01/02/2014
View Text Change
69V-560.1012
Adoption of Forms 13794581 11/12/2013
Vol. 39/220
View Text Public Meeting
69V-560.1012
This is the Final Public Hearing on the adoption of proposed amendments to Rule 69V-560.1012, F.A.C., published on October 2, 2013, Vol.39, ....
  November 19, 2013, 9:00 a.m., during a regular meeting of the ....
  Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....
13806803 11/12/2013
Vol. 39/220
View Text Proposed
69V-560.1012
The proposed amendment to Rule 69V-560.1012, F.A.C., deletes the reference to the Florida Fingerprint Card (FL922720Z). 13620951 10/2/2013
Vol. 39/192
View Text Development
69V-560.1012
The proposed amendment to Rule 69V-560.1012, F.A.C., deletes the reference to the Florida Fingerprint Card (FL922720Z). 13469340 9/4/2013
Vol. 39/172
View Text Final
69V-560.1012
Adoption of Forms 11523035 Effective:
05/29/2012
View Text Public Hearing
69V-560.1012
This is the Final Public Hearing on the adoption of proposed amendments to Rule 69V-560.1012, F.A.C., published on March 30, 2012, Vol. 38, ....
  April 24, 2012, 9:00 a.m., during a regular meeting of the Financial ....
  Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....
11374431 4/13/2012
Vol. 38/15
View Text Proposed
69V-560.1012
Paragraph 69V-560.1012(1)(a), F.A.C., is being amended to reduce fingerprint processing fees from $43.25 to $40.50. The current fee of $43.25 represents $24 charged by the Florida Department of Law Enforcement for a state .... 11155405 3/30/2012
Vol. 38/13
View Text Development
69V-560.1012
Paragraph 69V-560.1012(1)(a), F.A.C., is being amended to reduce fingerprint processing fees from $43.25 to $40.50. The current fee of $43.25 represents $24 charged by the Florida Department of Law Enforcement for a state .... 11152010 3/9/2012
Vol. 38/10
View Text Final
69V-560.1012
Adoption of Forms 9723976 Effective:
03/16/2011
View Text Public Hearing
69V-560.1012
......
This is the Final Public Hearing on the adoption of proposed amendments to Rules 69V-560.1012 and 69V-560.1013, F.A.C., published on October ....
  February 1, 2011, 9:00 a.m., during a regular meeting of the ....
  Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....
9533662 1/7/2011
Vol. 37/01
View Text Proposed
69V-560.1012
......
Section 560.105, F.S., authorizes the Commission to require the electronic submission of any form, document, or fee, if such rules reasonably accommodate technological or financial hardships. Rule 69V-560.1013, F.A.C., currently .... 9209585 10/22/2010
Vol. 36/42
View Text Development
69V-560.1012
......
The proposed rule amendments simplify the process of requesting an exemption from the requirement that forms and fees be filed electronically through the Office of Financial Regulation’s Regulatory Enforcement and Licensing .... 8809557 8/20/2010
Vol. 36/33
View Text Final
69V-560.1012
Adoption of Forms 7770396 Effective:
10/18/2009
View Text Change
69V-560.1012
Adoption of Forms 7585805 9/4/2009
Vol. 35/35
View Text Change
69V-560.1012
Adoption of Forms 7498214 8/14/2009
Vol. 35/32
View Text Public Hearing
69V-560.1012
This is the Final Public Hearing on the adoption of proposed Rule 69V-560.1012, F.A.C., published on June 5, 2009, in Vol. 35, No. 22 of the ....
  August 25, 2009, 9:00 a.m., during a regular meeting of the ....
  Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....
7499184 8/14/2009
Vol. 35/32
View Text Proposed
69V-560.1012
Money services businesses licensed under Part II of Chapter 560, F.S., must maintain a corporate surety bond or an alternative security device in amount set by rule. The amount of the device may not be less than $50,000 .... 7174622 6/5/2009
Vol. 35/22
View Text Development
69V-560.1012
Money services businesses licensed under Part II of Chapter 560, F.S., must maintain a corporate surety bond or an alternative security device in amount set by rule. The amount of the device may not be less than $50,000 .... 7027570 4/17/2009
Vol. 35/15
View Text Final
69V-560.1012
Adoption of Forms 6617454 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