Rule: 69V-160.111 Prev Up Next
| Rule Title: Disciplinary Guidelines | |||
| Department: | DEPARTMENT OF FINANCIAL SERVICES |
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| Division: | Finance | ||
| Chapter: | FLORIDA CONSUMER FINANCE ACT | ||
Latest version of the final adopted rule presented in Florida Administrative Code (FAC):
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Effective Date: | 3/11/2025 |
| History Notes: | Rulemaking Authority 516.23(3) FS. Law Implemented 516.02, 516.031, 516.035, 516.037, 516.05, 516.07, 516.15, 516.16, 516.17, 516.21, 516.31, 516.36 FS. History–New 3-20-91, Formerly 3D-160.111, Amended 2-16-23, 8-3-23, 3-11-25. | |
| References in this version: |
Ref-17860 Disciplinary Guidelines for Consumer Finance Companies, FORM OFR-516-04, |
| Notice / Adopted |
Description | ID | Publish Date |
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Disciplinary Guidelines | 29295666 |
Effective: 03/11/2025 |
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The purpose and effect is to amend Rules 69V-160.030, 69V-160.031, 69V-160.032, 69V-160.036, 69V-160.038, 69V-160.039, and 69V-160.111., F.A.C., to conform to and implement Chapter No. 2024-276, Laws of Florida, which was .... | 29154725 |
1/17/2025 Vol. 51/12 |
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The purpose and effect is to amend Rules 69V-160.030, 69V-160.031, 69V-160.032, 69V-160.036, 69V-160.038, 69V-160.039, and 69V-160.111., F.A.C., to conform to and implement Chapter No. 2024-276, Laws of Florida, which was .... | 29051711 |
1/3/2025 Vol. 51/02 |
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Disciplinary Guidelines | 27345966 |
Effective: 08/03/2023 |
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The purpose and effect is to amend existing rules to conform to and implement Chapter No. 2023-28, Laws of Florida, which was signed into law on May 2, 2023. The legislation will require applicants and licensees, beginning .... | 27151869 |
6/1/2023 Vol. 49/106 |
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The purpose and effect is to amend existing rules to conform to and implement Chapter No. 2023-28, Laws of Florida, which was signed into law on May 2, 2023. The legislation will require applicants and licensees, beginning .... | 27112584 |
5/10/2023 Vol. 49/91 |
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Disciplinary Guidelines | 26775994 |
Effective: 02/16/2023 |
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This is a public hearing to discuss the proposed rulemaking of Rules 69V-160.030, 69V-160.038, 69V-160.039, and 69V-160.111, Florida Administrative .... December 13, 2022, 10am 101 East Gaines Street, Fletcher Building, Suite B103, Tallahassee, .... |
26602170 |
12/5/2022 Vol. 48/234 |
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The purpose and effect is to amend existing rules to conform to and implement Chapter No. 2022-130, Laws of Florida, which was signed into law on May 23, 2022 and permits a consumer finance company applicant/licensee to .... | 26334062 |
9/30/2022 Vol. 48/191 |
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The purpose and effect is to amend existing rules and to create new rules to conform to and implement Chapter No. 2022-130, Laws of Florida, which was signed into law on May 23, 2022. The legislation permits a consumer finance .... | 25918223 |
9/9/2022 Vol. 48/176 |
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Rule 69V-160.017, F.A.C., is amended to remove the requirement for interest to be paid in full-day amounts. Computer systems allow interest to be considered in aggregate rather than on a full-day basis. The amendment will .... | 9165547 |
9/24/2010 Vol. 36/38 |
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Disciplinary Guidelines | 2855309 |
Effective: 03/20/1991 |
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