Rule: 69V-560.606 Prev   Up   Next

Rule Title: Annual Filing of Financial Audit Reports by Part II Licensees
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 560.105, 560.118 FS. Law Implemented 560.118, 560.209 FS. History–New 11-4-01, Formerly 3C-560.606, Amended 7-15-07, 1-13-09, 11-28-19.
References in this version: No reference(s).
History of this Rule since Jan. 6, 2006
Notice /
Adopted
Section Description ID Publish
Date
View Text Final
69V-560.606
Annual Filing of Financial Audit Reports by Part II Licensees 22600241 Effective:
11/28/2019
View Text Final
69V-560.606
Annual Filing of Financial Audit Reports by Part II Licensees 6619297 Effective:
01/13/2009
View Text Final
69V-560.606
Annual Filing of Financial Audit Reports by Part II Licensees 4302355 Effective:
07/15/2007
View Text Final
69V-560.606
Annual Filing of Financial Statements by Part II Registrants 2858122 Effective:
11/04/2001