Florida Department of State and Division of Library and Information Services
Notice: 6449935
Notice of Change/Withdrawal
Department: DEPARTMENT OF FINANCIAL SERVICES
Division: Finance
Chapter: MONEY TRANSMITTERS

VIEW NOTICE

Overview
RULE:
69V-560.101   Scope (Repealed)
69V-560.1012   Adoption of Forms
69V-560.1013   Electronic Filing of Forms and Fees
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69V-560.105   Regulatory Standards for Evaluating Applications (Repealed)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-560.302   Renewal Fees, Deadlines, and Requirements
69V-560.401   Scope (Repealed)
69V-560.402   Bond
69V-560.403   Net Worth (Repealed)
69V-560.501   Scope (Repealed)
69V-560.504   Reimbursement Rates for Examinations Conducted by the Office
69V-560.505   Reimbursement Rates for Examinations Conducted by a Third Party
69V-560.601   Definitions (Repealed)
69V-560.602   Quarterly Reports
69V-560.606   Annual Filing of Financial Audit Reports by Part II Licensees
69V-560.608   Currency Transaction Report Filings
69V-560.609   Suspicious Activity Report Filings
69V-560.610   Report of International Transportation of Currency or Monetary Instruments
69V-560.701   General (Repealed)
69V-560.702   Payment Instrument Sellers
69V-560.703   Money Transmitters
69V-560.704   Records to Be Maintained by Check Cashers
69V-560.705   Foreign Currency Exchangers
69V-560.706   Records to be Maintained by Authorized Vendors
69V-560.707   Records to be Maintained by Deferred Presentment Providers
69V-560.801   Verification Fee
69V-560.802   Minimum Disclosure
69V-560.804   Payment Method
69V-560.805   Gross Income Test
69V-560.901   Scope (Repealed)
69V-560.902   Definitions
69V-560.903   Deferred Presentment Transactions
69V-560.904   Deferred Presentment Transaction Agreement Disclosures and Requirements
69V-560.905   Deferred Presentment Transaction Fees
69V-560.906   Consumer Credit Counseling Services
69V-560.907   Deferred Presentment Database Access
69V-560.908   Deferred Presentment Database Transaction Requirements
69V-560.909   Deferred Presentment Database Availability
69V-560.910   Deferred Presentment Database Transaction Fees
69V-560.911   Deferred Presentment Database Dispute Resolution for Customers
69V-560.912   Deferred Presentment Database Confidentiality
69V-560.913   Termination of Deferred Presentment Activity and Transaction Maintenance
PRINT PUBLISH DATE: 11/26/2008   Vol. 34/48
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-560.101&PDate=11/26/2008&Section=3
REFERENCE MATERIALS: No reference(s).


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