25918514, 69V-560.7031 - Florida Administrative Rules, Law, Code, Register

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Florida Department of State and Division of Library and Information Services

Notice: 25918514

Notice of Development of Rulemaking

Department:

DEPARTMENT OF FINANCIAL SERVICES

Division:

Finance

Chapter:

MONEY TRANSMITTERS

Overview

RULE:

69V-560.7031

Records to be Maintained when Engaged in Transactions Involving Virtual Currency

PURPOSE:

The purpose and effect is to create a new rule to conform to and implement Chapter No. 2022-113, Laws of Florida, which was signed into law on May 12, 2022. The legislation grants specific rulemaking authority permitting the creating of rules relating to the recordkeeping requirements of transmissions involving virtual currency. The new rule will implement the virtual currency recordkeeping requirements.

SUBJECT:

Consumer Finance

RULEMAKING AUTHORITY:

560.105, 560.1105, 560.2085, 560.211

LAW:

560.1105, 560.2085, 560.211

PRINT PUBLISH DATE:

9/9/2022 Vol. 48/176

RELATED STATUTES
AND LAWS:

560.105, 560.1105, 560.2085, 560.211, 560.1105, 560.2085, 560.211

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-560.7031&PDate=9/9/2022&Section=1

REFERENCE MATERIALS:

No reference(s).

Under Florida law, E-mail addresses are public records. If you do not want your E-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by phone or in writing.