Florida Department of State and Division of Library and Information Services
Notice: 30971729
Final Adopted Version in F.A.C.
Department: DEPARTMENT OF FINANCIAL SERVICES
Division: Finance
Chapter: MONEY TRANSMITTERS

VIEW NOTICE

Overview
RULE:
69V-560.1012   Adoption of Forms
RULE FILE DATE: 10/31/2025
RULE EFFECTIVE DATE: 7/1/2026
HISTORY NOTES: Rulemaking Authority 215.405, 560.105, 560.1115, 560.118, 560.126, 560.141, 560.155, 560.2085, 560.209, 560.214, 560.403 FS. Law Implemented 560.1115, 560.118, 560.126, 560.141, 560.155, 560.205, 560.2085, 560.209, 560.214, 560.403, 943.053 FS. History–New 1-13-09, Amended 10-18-09, 3-16-11, 5-29-12, 1-2-14, 11-28-19, 2-16-23, 8-3-23, 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-560.1012&Section=0
REFERENCE MATERIALS: Ref-00145 Form OFR-560-08
Ref-15142 Form OFR-560-03
Ref-15144 Form OFR-560-07
Ref-15702 Money Services Business Attestation Form
Ref-18691 Application for Licensure as a Money Services Business, Form OFR-560-01
Ref-18692 Money Services Business Quarterly Report Form, Form OFR-560-04
Ref-18693 Gold Coin and Silver Coin Money Services Business Disclosure Form OFR-560-11


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