Rule: 69V-560.1000 Prev Up Next
| Rule Title: Disciplinary Guidelines | |||
| Department: | DEPARTMENT OF FINANCIAL SERVICES |
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| Division: | Finance | ||
| Chapter: | MONEY TRANSMITTERS | ||
Latest version of the final adopted rule presented in Florida Administrative Code (FAC):
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Effective Date: | 3/7/2024 |
| History Notes: | Rulemaking Authority 560.105, 560.1141 FS. Law Implemented 560.109, 560.1092, 560.1105, 560.111, 560.1115, 560.113, 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, 2-16-23, 8-3-23, 3-7-24. | |
| References in this version: |
Ref-16452 Disciplinary Guidelines for Money Services Businesses, Form OFR-560-09 |
| Notice / Adopted |
Description | ID | Publish Date |
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Disciplinary Guidelines | 28074242 |
Effective: 03/07/2024 |
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The purpose and effect is to amend existing rules to conform to and implement Chapter No. 2023-130, Laws of Florida, which was signed into law on May 24, 2023 and went into effect on July 1, 2023. The law prohibits check .... | 27361777 |
1/12/2024 Vol. 50/09 |
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The purpose and effect is to amend existing rules to conform to and implement Chapter No. 2023-130, Laws of Florida, which was signed into law on May 24, 2023 and went into effect on July 1, 2023. The law prohibits check .... | 27361486 |
8/9/2023 Vol. 49/154 |
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Disciplinary Guidelines | 27346063 |
Effective: 08/03/2023 |
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The purpose and effect is to amend existing rules to conform to and implement Chapter No. 2023-28, Laws of Florida, which was signed into law on May 2, 2023. The legislation will require applicants and licensees, beginning .... | 27175634 |
6/1/2023 Vol. 49/106 |
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The purpose and effect is to amend existing rules to conform to and implement Chapter No. 2023-28, Laws of Florida, which was signed into law on May 2, 2023. The legislation will require applicants and licensees, beginning .... | 27113263 |
5/10/2023 Vol. 49/91 |
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Disciplinary Guidelines | 26776091 |
Effective: 02/16/2023 |
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This is a public hearing to discuss the proposed rulemaking of Rules 69V-560.1000, 69V-560.1012, 69V-560.102, 69V-560.1021, 69V-560.7031, and .... December 13, 2022, 10am 101 East Gaines Street, Fletcher Building, Suite B103, Tallahassee, .... |
26599260 |
12/5/2022 Vol. 48/234 |
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The purpose and effect is to amend existing rules to conform to and implement Chapter No. 2022-135, Laws of Florida, which was signed into law on May 25, 2022 and newly defines the term “control person.” In addition, the .... | 26334256 |
9/30/2022 Vol. 48/191 |
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The purpose and effect is to amend existing rules to conform to and implement Chapter No. 2022-135, Laws of Florida, which was signed into law on May 25, 2022. The legislation newly defines the term “control person.” Specifically, .... | 25918417 |
9/9/2022 Vol. 48/176 |
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Disciplinary Guidelines | 22599174 |
Effective: 11/28/2019 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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Disciplinary Guidelines | 7228748 |
Effective: 06/07/2009 |
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Disciplinary Guidelines | 7053566 |
4/24/2009 Vol. 35/16 |
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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 |
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Disciplinary Guidelines | 6819311 |
2/27/2009 Vol. 35/08 |
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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 |
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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 |
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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 |
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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 |
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