| Notice: 28074436 | |||
| Final Adopted Version in F.A.C. | |||
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| Department: | DEPARTMENT OF FINANCIAL SERVICES | ||
| Division: | Finance | ||
| Chapter: | MONEY TRANSMITTERS | ||
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Overview |
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| RULE: |
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| RULE FILE DATE: | 2/16/2024 | ||
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| RULE EFFECTIVE DATE: | 3/7/2024 | ||
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| HISTORY NOTES: | Rulemaking Authority 560.105, 560.310 FS. Law Implemented 560.1105, 560.310 FS. History–New 9-24-97, Amended 11-4-01, Formerly 3C-560.704, Amended 1-13-09, 10-12-15, 1-6-20, 2-16-23, 3-7-24. | ||
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| 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 | ||
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| FEDERAL RULES
AND REGULATIONS: |
Electronic Code of Federal Regulations | ||
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| HOW TO LINK TO
THIS NOTICE: |
http://flrules.org/gateway/ruleno.asp?id=69V-560.704&Section=0 | ||
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| REFERENCE MATERIALS: |
Ref-11464 31 C.F.R. s. 1010.230(d) |
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