29965936, 69V-560.7032 - Florida Administrative Rules, Law, Code, Register

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Florida Department of State and Division of Library and Information Services

Notice: 29965936

Notice of Proposed Rule

Department:

DEPARTMENT OF FINANCIAL SERVICES

Division:

Finance

Chapter:

MONEY TRANSMITTERS

Overview

RULE:

69V-560.7032	Records to be Maintained when Engaged in Transactions Involving Gold and Silver Coin.
69V-560.7033	Gold Coin and Silver Coin Disclosures.
69V-560.7034	Accredited Refiner or Wholesaler of Gold Coin or Silver Coin.
69V-560.7035	Chain of Custody Related to Gold or Silver Coin.
69V-560.7036	Rapid Response Time by Law Enforcement.

PURPOSE:

The purpose and effect is to create new rules to conform to and implement Chapter No. 2025-100, Laws of Florida.

SUMMARY:

The new rules will require certain money services businesses to retain certain records, require money services business to make disclosures in a newly created form, require custodians to make written disclosures as prescribed in the rule, define the term accredited refiner or wholesaler of gold coin or silver coin, prescribe chain of custody requirements, and enumerate rapid response time requirements.

RULEMAKING AUTHORITY:

560.105, 560.155, 560.214

LAW:

560.141, 560.155, 560.205, 560.214

PRINT PUBLISH DATE:

10/2/2025 Vol. 51/192

COMMENTS:

From 10/2/2025 To 10/23/2025 (21 Days)

REFERENCE MATERIALS:

No reference(s).

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