Florida Department of State and Division of Library and Information Services
Notice: 30971632
Final Adopted Version in F.A.C.
Department: DEPARTMENT OF FINANCIAL SERVICES
Division: Finance
Chapter: MONEY TRANSMITTERS

VIEW NOTICE

Overview
RULE:
69V-560.1000   Disciplinary Guidelines
RULE FILE DATE: 10/31/2025
RULE EFFECTIVE DATE: 7/1/2026
HISTORY NOTES: Rulemaking Authority 560.105, 560.1141, 560.155, 560.214 FS. Law Implemented 560.109, 560.1092, 560.1105, 560.111, 560.1115, 560.113, 560.114, 560.1141, 560.118, 560.123, 560.1235, 560.125, 560.126, 560.128, 560.155, 560.208, 560.2085, 560.209, 560.210, 560.211, 560.213, 560.214, 560.303, 560.309, 560.310, 560.403, 560.404, 560.405, 560.406 FS. History–New 6-7-09, Amended 11-28-19, 2-16-23, 8-3-23, 3-7-24, 7-1-26.
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 RULES
AND REGULATIONS: 		Electronic Code of Federal Regulations
HOW TO LINK TO
THIS NOTICE: 		http://flrules.org/gateway/ruleno.asp?id=69V-560.1000&Section=0
REFERENCE MATERIALS: Ref-18694 Form OFR-560-09, Disciplinary Guidelines for Money Services Businesses


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