Rule: 69V-560.1021 Prev Up Next
| Rule Title: Effect of Law Enforcement Records on Applications for Money Services Business Licensure | |||
| Department: | DEPARTMENT OF FINANCIAL SERVICES |
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| Division: | Finance | ||
| Chapter: | MONEY TRANSMITTERS | ||
Latest version of the final adopted rule presented in Florida Administrative Code (FAC):
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Effective Date: | 2/16/2023 |
| History Notes: | Rulemaking Authority 560.105 FS. Law Implemented 112.011, 560.114, 560.1401, 560.141 FS. History–New 4-16-09, Amended 2-16-23. | |
| References in this version: | No reference(s). |
| Notice / Adopted |
Description | ID | Publish Date |
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Effect of Law Enforcement Records on Applications for Money Services Business Licensure | 26776382 |
Effective: 02/16/2023 |
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This is a public hearing to discuss the proposed rulemaking of Rules 69V-560.1000, 69V-560.1012, 69V-560.102, 69V-560.1021, 69V-560.7031, and .... December 13, 2022, 10am 101 East Gaines Street, Fletcher Building, Suite B103, Tallahassee, .... |
26599260 |
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. 2022-135, Laws of Florida, which was signed into law on May 25, 2022 and newly defines the term “control person.” In addition, the .... | 26334256 |
9/30/2022 Vol. 48/191 |
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The purpose and effect is to amend existing rules to conform to and implement Chapter No. 2022-135, Laws of Florida, which was signed into law on May 25, 2022. The legislation newly defines the term “control person.” Specifically, .... | 25918417 |
9/9/2022 Vol. 48/176 |
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Persons seeking licensure as a money services business under Chapter 560, Florida Statutes, must disclose to the Office of Financial Regulation any pending criminal charges and all criminal matters in which the applicant .... | 7313332 |
6/26/2009 Vol. 35/25 |
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Effect of Law Enforcement Records on Applications for Money Services Business Licensure | 6994784 |
Effective: 04/16/2009 |
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Effect of Law Enforcement Records on Applications for Money Services Business Licensure | 6819699 |
2/27/2009 Vol. 35/08 |
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This is the Final Public Hearing on the adoption of proposed Rules 69V-560.1021 and 69V-560.1000, published on December 19, 2008, in Vol. 34, .... March 10, 2009, 9:00 a.m., during a regular meeting of the Financial .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, .... |
6819796 |
2/27/2009 Vol. 35/08 |
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The rules set forth the policies of the Office of Financial Regulation with respect to processing license applications for persons who have been found guilty of, or who have pled guilty or nolo contendere to, certain crimes. .... | 6511336 |
12/19/2008 Vol. 34/51 |
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The rules will set forth the policies of the Office of Financial Regulation with respect to processing license applications for persons who have been found guilty of, or who have pled guilty or nolo contendere to, certain .... | 6194922 |
9/26/2008 Vol. 34/39 |
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