Rule: 69V-560.1021 Prev   Up   Next

Rule Title: Effect of Law Enforcement Records on Applications for Money Services Business Licensure
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: 4/16/2009
History Notes: Rulemaking Authority 560.105 FS. Law Implemented 112.011, 560.114, 560.1401, 560.141 FS. History–New 4-16-09.
References in this version: No reference(s).
History of this Rule since Jan. 6, 2006
Notice /
Adopted
Section Description ID Publish
Date
View Text Development
69V-560.1021
Persons seeking licensure as a money services business under Chapter 560, Florida Statutes, must disclose to the Office of Financial Regulation any pending criminal charges and all criminal matters in which the applicant .... 7313332 6/26/2009
Vol. 35/25
View Text Final
69V-560.1021
Effect of Law Enforcement Records on Applications for Money Services Business Licensure 6994784 Effective:
04/16/2009
View Text Change
69V-560.1021
Effect of Law Enforcement Records on Applications for Money Services Business Licensure 6819699 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-560.1021
The rules set forth the policies of the Office of Financial Regulation with respect to processing license applications for persons who have been found guilty of, or who have pled guilty or nolo contendere to, certain crimes. .... 6511336 12/19/2008
Vol. 34/51
View Text Development
69V-560.1021
The rules will set forth the policies of the Office of Financial Regulation with respect to processing license applications for persons who have been found guilty of, or who have pled guilty or nolo contendere to, certain .... 6194922 9/26/2008
Vol. 34/39