Notice: 13946968 | |||
Final Adopted Version in F.A.C. | |||
Department: | DEPARTMENT OF FINANCIAL SERVICES | ||
Division: | Finance | ||
Chapter: | MONEY TRANSMITTERS | ||
Overview |
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RULE: |
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RULE FILE DATE: | 12/13/2013 | ||
RULE EFFECTIVE DATE: | 1/2/2014 | ||
HISTORY NOTES: | Rulemaking Authority 215.405, 560.105, 560.118, 560.126, 560.141, 560.2085, 560.209, 560.403 FS. Law Implemented 560.118, 560.126, 560.140, 560.141, 560.205, 560.2085, 560.209, 560.403, 943.053 FS. History–New 1-13-09, Amended 10-18-09, 3-16-11, 5-29-12, 1-2-14. | ||
OVERSIGHT COMMITTEE: | Joint Administrative Procedures Committee Florida Administrative Law Central Online Network (F.A.L.C.O.N.) |
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RELATED COURT CASES: | Division of Administrative Hearings | ||
FEDERAL RULES
AND REGULATIONS: |
Electronic Code of Federal Regulations | ||
HOW TO LINK TO
THIS NOTICE: |
http://flrules.org/gateway/ruleno.asp?id=69V-560.1012&Section=0 | ||
REFERENCE MATERIALS: |
Ref-00145 Form OFR-560-08 Ref-01231 Application for Licensure as a Money Services Business, Form OFR-560-01 |