Notice: 16271088
Notice of Development of Rulemaking
Department: DEPARTMENT OF FINANCIAL SERVICES
Division: Finance
Chapter: MONEY TRANSMITTERS

VIEW NOTICE

Overview


RULE:
69V-560.1000   Disciplinary Guidelines
69V-560.1012   Adoption of Forms
69V-560.1013   Electronic Filing of Forms and Fees
69V-560.102   Application or Appointment Procedures and Requirements
69V-560.103   Definitions
69V-560.302   Renewal Fees, Deadlines, and Requirements
69V-560.504   Reimbursement Rates for Examinations Conducted by the Office
69V-560.505   Reimbursement Rates for Examinations Conducted by a Third Party
69V-560.602   Quarterly Reports
69V-560.606   Annual Filing of Financial Audit Reports by Part II Licensees
69V-560.608   Currency Transaction Report Filings
69V-560.609   Suspicious Activity Report Filings
69V-560.610   Report of International Transportation of Currency or Monetary Instruments
69V-560.702   Payment Instrument Sellers
69V-560.703   Money Transmitters
69V-560.704   Records to Be Maintained by Check Cashers
69V-560.7041   Check Cashing Database Access
69V-560.7042   Check Cashing Database Access Transaction Requirements
69V-560.7043   Check Cashing Database Availability
69V-560.705   Foreign Currency Exchangers
69V-560.804   Payment Method
RULEMAKING AUTHORITY: 215.405, 560.105, 560.1091, 560.1092, 560.118, 560.123, 560.126, 560.141, 560.1141, 560.2085, 560.205, 560.209, 560.309, 560.310, 560.403, 560.404
LAW: 215.405, 560.103, 560.105, 560.109, 560.1091, 560.1092, 560.1105, 560.111, 560.114, 560.1141, 560.118, 560.123, 560.1235, 560.125, 560.126, 560.128, 560.1401, 560.141, 560.142, 560.143, 560.204, 560.205, 560.208, 560.2085, 560.209, 560.210, 560.211, 560.213, 560.302, 560.303, 560.309, 560.310, 560.403, 560.404, 560.405, 560.406, 943.053
PRINT PUBLISH DATE: 7/28/2015   Vol. 41/145

RELATED STATUTES
AND LAWS:
215.405, 560.105, 560.1091, 560.1092, 560.118, 560.123, 560.126, 560.141, 560.1141, 560.2085, 560.205, 560.209, 560.309, 560.310, 560.403, 560.404, 215.405, 560.103, 560.105, 560.109, 560.1091, 560.1092, 560.1105, 560.111, 560.114, 560.1141, 560.118, 560.123, 560.1235, 560.125, 560.126, 560.128, 560.1401, 560.141, 560.142, 560.143, 560.204, 560.205, 560.208, 560.2085, 560.209, 560.210, 560.211, 560.213, 560.302, 560.303, 560.309, 560.310, 560.403, 560.404, 560.405, 560.406, 943.053

OVERSIGHT COMMITTEE: Joint Administrative Procedures Committee
Florida Administrative Law Central Online Network (F.A.L.C.O.N.)

RELATED COURT CASES: Division of Administrative Hearings

FEDERAL eRULEMAKING
WEB PORTAL:
Regulations.gov

HOW TO LINK TO
THIS NOTICE:
http://flrules.org/gateway/ruleno.asp?id=69V-560.1000&PDate=7/28/2015&Section=1
REFERENCE MATERIALS: No reference(s).