69V-560.102 : Application or Appointment Procedures and Requirements - Florida Administrative Rules, Law, Code, Register

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Rule Title: Application or Appointment Procedures and Requirements
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, 560.1115, 560.118, 560.209, 560.403 FS. Law Implemented 560.1115, 560.1401, 560.141, 560.143, 560.1235, 560.204, 560.205, 560.209, 560.303, 560.403, 943.053 FS. History–New 9-24-97, Amended 11-4-01, 12-11-03, Formerly 3C-560.102, Amended 7-15-07, 6-17-08, 12-25-08, 1-13-09, 1-2-14, 11-28-19, 2-16-23, 8-3-23.
	References in this version:	No reference(s).

History of this Rule since Jan. 6, 2006

Section	Description	ID	Publish Date

Final 69V-560.102	Application or Appointment Procedures and Requirements	27346354	Effective: 08/03/2023
Proposed 69V-560.1000 ......	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
Development 69V-560.1000 ......	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
Final 69V-560.102	Application or Appointment Procedures and Requirements	26776285	Effective: 02/16/2023
Public Hearing 69V-560.1000 ......	This is a public hearing to discuss the proposed rulemaking of Rules 69V-560.1000, 69V-560.1012, 69V-560.102, 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
Proposed 69V-560.1000 ......	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
Development 69V-560.1000 ......	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
Final 69V-560.102	Application or Appointment Procedures and Requirements	22599465	Effective: 11/28/2019
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
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
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
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
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
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
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
Disposition 69V-560.102	AirPlus International, Inc. Based solely on the assertions made by Petitioner, Petitioner’s travel account services and related processing activities and described ....	14874676	7/29/2014 Vol. 40/146
Variances 69V-560.102	that on June 9, 2014, issued a Final Order Denying Walmart Stores, Incorporated Petition for Waiver from Title XXXIII, Chapter 560, Sections 310(b) and 310(c), Florida Statutes.	14672043	6/10/2014 Vol. 40/112
Petition 69V-560.102	SCVNGR, Inc. d/b/a LevelUp on May 12, 2014. The petition seeks a declaratory statement from the Office on whether Petitioner's current business and proposed merchant gift card ....	14556419	5/14/2014 Vol. 40/94
Final 69V-560.102	Application or Appointment Procedures and Requirements	13947065	Effective: 01/02/2014
Change 69V-560.102	Application or Appointment Procedures and Requirements	13796812	11/12/2013 Vol. 39/220
Public Meeting 69V-560.102	This is the Final Public Hearing on the adoption of proposed amendments to Rule 69V-560.102, F.A.C., published on October 2, 2013, Vol.39, No. .... November 19, 2013, 9:00 a.m., during a regular meeting of the .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....	13806706	11/12/2013 Vol. 39/220
Proposed 69V-560.102	The proposed amendment to Rule 69V-560.102, F.A.C., requires applicants for licensure as a money service business to submit fingerprints through a live-scan vendor approved by the Florida Department of Law Enforcement (FDLE). ....	13621048	10/2/2013 Vol. 39/192
Development 69V-560.102	The proposed amendment to Rule 69V-560.102, F.A.C., requires applicants for licensure as a money service business to submit fingerprints through a live-scan vendor approved by the Florida Department of Law Enforcement (FDLE). ....	13469437	9/4/2013 Vol. 39/172
Final 69V-560.102	Application or Appointment Procedures and Requirements	6617648	Effective: 01/13/2009
Final 69V-560.102	Application or Appointment Procedures and Requirements	6536653	Effective: 12/25/2008
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
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
Public Hearing 69V-560.102	This is the Final Public Hearing on the adoption of proposed rule 69V-560.102, Florida Administrative Code, published on September 26, 2008, .... November 20, 2008, 9:00 a.m. Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....	6388534	11/7/2008 Vol. 34/45
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
Proposed 69V-560.102	The rule is being amended to increase fingerprint processing fees from $42.25 to $43.25. The current fee of $42.25 represents $23 charged by the Florida Department of Law Enforcement for a state criminal history check and ....	5949221	9/26/2008 Vol. 34/39
Development 69V-560.102	The rule is being amended to increase fingerprint processing fees from $42.25 to $43.25. The current fee of $42.25 represents $23 charged by the Florida Department of Law Enforcement for a state criminal history check and ....	5807310	7/3/2008 Vol. 34/27
Development 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. ....	5785291	6/27/2008 Vol. 34/26
Final 69V-560.102	Application Forms, Procedures and Requirements	5736985	Effective: 06/17/2008
Public Hearing 69V-560.102	This is the Final Public Hearing on the adoption of proposed amendments to Rule 69V-560.102, Florida Administrative Code, published on February .... May 13, 2008, 9:00 a.m., during a regular meeting of the Financial .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....	5565489	5/2/2008 Vol. 34/18
Proposed 69V-560.102	Rule 69V-560.102, F.A.C., is being amended to reduce fingerprint processing fees from $47 to $42.25. The current fee of $47 represents $23 charged by the Florida Department of Law Enforcement for a state criminal history ....	5167983	2/15/2008 Vol. 34/07
Development 69V-560.102	Rule 69V-560.102, F.A.C., is being amended to reduce fingerprint processing fees from $47 to $42.25. The current fee of $47 represents $23 charged by the Florida Department of Law Enforcement for a state criminal history ....	4737400	10/19/2007 Vol. 33/42
Final 69V-560.102	Application Forms, Procedures and Requirements	4301191	Effective: 07/15/2007
Change 69V-560.102 ......	Application Forms, Procedures and Requirements, Definitions, Requirements, Renewal Deadlines, Late Fees and Requirements, Bond, Quarterly Reports to Be Filed by Check Cashers, Annual Filing of Financial ....	4151520	5/18/2007 Vol. 33/20
Proposed 69V-560.102 ......	Chapter 2006-213, Laws of Florida, contains amendments to Chapter 560, Florida Statutes, relating to the licensing and regulation of money transmitters. The proposed rules implement and reflect the statutory changes.	3826570	2/23/2007 Vol. 33/08
Development 69V-560.102 ......	Among other provisions, Chapter 2006-213, Laws of Florida, contains amendments to chapter 560, Florida Statutes. The proposed rules implement and reflect the statutory changes contained in this chapter law that relate to ....	3332258	12/22/2006 Vol. 32/51
Final 69V-560.102	Application Forms, Procedures and Requirements	2856085	Effective: 12/11/2003

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