Florida Department of State and Division of Library and Information Services
Notice: 3332258
Notice of Development of Rulemaking
Department: DEPARTMENT OF FINANCIAL SERVICES
Division: Finance
Chapter: MONEY TRANSMITTERS

VIEW NOTICE

Overview
RULE:
69V-560.102   Application or Appointment Procedures and Requirements
69V-560.103   Definitions
69V-560.104   Application Fees
69V-560.105   Regulatory Standards for Evaluating Applications (Repealed)
69V-560.107   Application for Branch Office and Appointment of Authorized Vendors
69V-560.108   Declaration of Intent to Engage in Deferred Presentment Transactions
69V-560.201   Amendments, Change of Name, Change of Entity and Change in Control or Ownership
69V-560.202   Regulatory Standards for Evaluating Notices of Change of Control (Repealed)
69V-560.301   Scope (Repealed)
69V-560.302   Renewal Fees, Deadlines, and Requirements
69V-560.303   Renewal Application Forms, Procedures and Requirements (Repealed)
69V-560.304   Renewal Fees (Repealed)
69V-560.402   Bond
69V-560.602   Quarterly Reports
69V-560.603   Quarterly Reports to Be Filed by Foreign Currency Exchangers (Repealed)
69V-560.604   Quarterly Reports to Be Filed by Funds Transmitters (Repealed)
69V-560.605   Quarterly Reports to Be Filed by Payment Instrument Sellers (Repealed)
69V-560.606   Annual Filing of Financial Audit Reports by Part II Licensees
69V-560.607   Quarterly Reports to Be Filed by Deferred Presentment Providers (Repealed)
69V-560.906   Consumer Credit Counseling Services
RULEMAKING AUTHORITY: 215.405, 560.105, 560.118, 560.123, 560.205, 560.208, 560.209, 560.403 FS.
LAW: 215.405, 560.102, 560.103, 560.109, 560.114, 560.118, 560.123, 560.127, 560.129, 560.204, 560.205, 560.206, 560.207, 560.208, 560.209, 560.210, 560.303(1), 560.305, 560.306, 560.307, 560.308, 560.403 FS.
PRINT PUBLISH DATE: 12/22/2006   Vol. 32/51
RELATED STATUTES
AND LAWS: 		215.405, 560.105, 560.118, 560.123, 560.205, 560.208, 560.209, 560.403 FS., 215.405, 560.102, 560.103, 560.109, 560.114, 560.118, 560.123, 560.127, 560.129, 560.204, 560.205, 560.206, 560.207, 560.208, 560.209, 560.210, 560.303(1), 560.305, 560.306, 560.307, 560.308, 560.403 FS.
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-560.102&PDate=12/22/2006&Section=1
REFERENCE MATERIALS: No reference(s).


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