Rule: 69V-560.703 Prev Up Next
| Rule Title: Money Transmitters | |||
| 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: | 1/6/2020 |
| History Notes: | Rulemaking Authority 560.105, 560.1105, 560.2085, 560.211 FS. Law Implemented 560.1105, 560.1235, 560.2085, 560.211 FS. History–New 9-24-97, Formerly 3C-560.703, Amended 1-13-09, 1-6-20. | |
| References in this version: |
Ref-11465 31 C.F.R. Part 1010, Subpart D Ref-11466 31 C.F.R. s. 594.201 Ref-11467 31 C.F.R. s. 594.204 Ref-11468 31 C.F.R. s. 501.603 Ref-11469 31 C.F.R. s. 501.604 Ref-11470 15 U.S.C. s. 6801 Ref-11471 15 U.S.C. s. 6802 Ref-11472 15 U.S.C. s. 6803 Ref-11473 31 C.F.R. s. 1022.210 |
| Notice / Adopted |
Description | ID | Publish Date |
|
|---|---|---|---|---|
|
Money Transmitters | 22756605 |
Effective: 01/06/2020 |
|
|
|
Money Transmitters | 6619879 |
Effective: 01/13/2009 |
|
|
|
Money Transmitters | 2858510 |
Effective: 09/24/1997 |
|