Rule: 69V-560.1013 Prev Up Next
| Rule Title: Electronic Filing of Forms and Fees | |||
| Department: | DEPARTMENT OF FINANCIAL SERVICES |
 Add to MyFLRules Favorites |
|
| Division: | Finance | ||
| Chapter: | MONEY TRANSMITTERS | ||
Latest version of the final adopted rule presented in Florida Administrative Code (FAC):
|
Effective Date: | 8/3/2023 |
| History Notes: | Rulemaking Authority 560.105 FS. Law Implemented 560.105, 560.1115, 561.118, 560.141, 560.1401, 560.142, 560.143, 560.208, 560.2085, 560.205, 560.209 FS. History–New 1-13-09, Amended 3-16-11, 11-28-19, 8-3-23. | |
| References in this version: | No reference(s). |
| Notice / Adopted |
Description | ID | Publish Date |
|
|---|---|---|---|---|
|
Electronic Filing of Forms and Fees | 27346257 |
Effective: 08/03/2023 |
|
|
|
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 |
|
|
|
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 |
|
|
|
Electronic Filing of Forms and Fees | 22599368 |
Effective: 11/28/2019 |
|
|
|
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 |
|
|
|
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 |
|
|
|
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 |
|
|
|
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 |
|
|
|
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 |
|
|
|
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 |
|
|
|
Electronic Filing of Forms and Fees | 9724073 |
Effective: 03/16/2011 |
|
|
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 |
|
|
|
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 |
|
|
|
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 |
|
|
|
Electronic Filing of Forms and Fees | 8445710 |
3/26/2010 Vol. 36/12 |
|
|
|
Electronic Filing of Forms and Fees | 8409432 |
3/19/2010 Vol. 36/11 |
|
|
|
This is the Final Public Hearing on the adoption of amendments to Rule 69V-560.1013, F.A.C., published on November 25, 2009, in Vol. 35, No. .... March 23, 2010, 9:00 a.m., during a regular meeting of the Financial .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, .... |
8320095 |
2/26/2010 Vol. 36/08 |
|
|
|
Electronic Filing of Forms and Fees | 8273341 |
2/19/2010 Vol. 36/07 |
|
|
|
Electronic Filing of Forms and Fees | 8129975 |
1/15/2010 Vol. 36/02 |
|
|
|
The proposed rule amendment simplifies 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 .... | 7971186 |
11/25/2009 Vol. 35/47 |
|
|
|
The proposed rule amendment simplifies 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 .... | 7697937 |
10/2/2009 Vol. 35/39 |
|
|
|
Electronic Filing of Forms and Fees | 6617551 |
Effective: 01/13/2009 |
|
|
|
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 |
|
|
|
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 |
|
|
|
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 |
|