Rule: 69V-560.7042 Prev Up Next
| Rule Title: Check Cashing Database Access Transaction Requirements | |||
| 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: | 11/28/2019 |
| History Notes: | Rulemaking Authority 560.105, 560.310 FS. Law Implemented 560.310 FS. History–New 10-12-15, Amended 11-28-19. | |
| References in this version: | No reference(s). |
| Notice / Adopted |
Description | ID | Publish Date |
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Check Cashing Database Access Transaction Requirements | 22600629 |
Effective: 11/28/2019 |
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This is a public hearing to discuss the proposed rulemaking of rules 69V-560.1000, 69V-560.1012, 69V-560.1013, 69V-560.102, 69V-560.103, 69V-560.107, .... September 26, 2019, 9:00 a.m., via teleconference. Please join the public hearing from your computer, tablet or .... |
22395183 |
9/19/2019 Vol. 45/183 |
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The purpose and effect of the rule amendments is to remove the disciplinary guidelines as found in the existing rule provisions and to transfer the disciplinary guidelines to a form incorporated into the rule chapter entitled .... | 22187215 |
7/26/2019 Vol. 45/145 |
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The purpose and effect of the amended rules is to remove the disciplinary guidelines as found in the rule and to transfer the disciplinary guidelines provisions to a form incorporated into the rule entitled "Office of Financial .... | 22124068 |
7/12/2019 Vol. 45/135 |
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Check Cashing Database Access Transaction Requirements | 16542494 |
Effective: 10/12/2015 |
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to specify who will operate and maintain the check cashing database, to specify who may access the check cashing database, to specify termination of access to check cashing database, to specify check cashing database transaction .... | 16281855 |
7/29/2015 Vol. 41/146 |
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The purpose and effect of the amended rule are to remove the disciplinary guidelines as found in the rule and to transfer the disciplinary guidelines provisions to a form incorporated into the rule entitled "Office of Financial .... | 16271088 |
7/28/2015 Vol. 41/145 |
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