Florida Department of State and Division of Library and Information Services
Notice: 22395183
Notice of Meeting/Workshop Hearing
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-560.107   Application for Branch Office and Appointment of Authorized Vendors
69V-560.201   Amendments, Change of Name, Change of Entity and Change in Control or Ownership
69V-560.302   Renewal Fees, Deadlines, and Requirements
69V-560.403   Net Worth (Repealed)
69V-560.504   Reimbursement Rates for Examinations Conducted by the Office
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-560.702   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-560.707   Records to be Maintained by Deferred Presentment Providers
69V-560.902   Definitions
69V-560.903   Deferred Presentment Transactions
69V-560.904   Deferred Presentment Transaction Agreement Disclosures and Requirements
69V-560.905   Deferred Presentment Transaction Fees
69V-560.907   Deferred Presentment Database Access
69V-560.908   Deferred Presentment Database Transaction Requirements
69V-560.909   Deferred Presentment Database Availability
69V-560.910   Deferred Presentment Database Transaction Fees
69V-560.911   Deferred Presentment Database Dispute Resolution for Customers
69V-560.912   Deferred Presentment Database Confidentiality
69V-560.913   Termination of Deferred Presentment Activity and Transaction Maintenance
  The Office of Financial Regulation announces a hearing to which all persons are invited.
DATE AND TIME:
PLACE:
Subject:
  A copy of the agenda may be obtained by contacting: Sheila Harley at Sheila.harley@flofr.com or visiting the Office of Financial Regulation’s website at https://flofr.com/sitePages/OFRNews.htm.
PRINT PUBLISH DATE: 9/19/2019   Vol. 45/183
REFERENCE MATERIALS: No reference(s).


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