Florida Department of State and Division of Library and Information Services
Notice: 22433110
Notice of Change/Withdrawal
Department: DEPARTMENT OF FINANCIAL SERVICES
Division: Finance
Chapter: MONEY TRANSMITTERS

VIEW NOTICE

Overview
RULE:
69V-560.1000   Disciplinary Guidelines
69V-560.102   Application or Appointment Procedures and Requirements
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-560.606   Annual Filing of Financial Audit Reports by Part II Licensees
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-560.707   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-560.909   Deferred Presentment Database Availability
69V-560.911   Deferred Presentment Database Dispute Resolution for Customers
69V-560.913   Termination of Deferred Presentment Activity and Transaction Maintenance
PRINT PUBLISH DATE: 9/30/2019   Vol. 45/190
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=9/30/2019&Section=3
REFERENCE MATERIALS: No reference(s).


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