Rule: 69V-560.302 Prev   Up   Next

Rule Title: Renewal Fees, Deadlines, and Requirements
Department: DEPARTMENT OF FINANCIAL SERVICES    Add to MyFLRules Favorites
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Division: Finance
Chapter: MONEY TRANSMITTERS

Latest version of the final adopted rule presented in Florida Administrative Code (FAC):

VIEW_RULE Effective Date: 11/28/2019
History Notes: Rulemaking Authority 560.105, 560.142, 560.143 FS. Law Implemented 560.142, 560.403, 560.141, 560.143 FS. History–New 9-24-97, Amended 12-30-98, 11-4-01, Formerly 3C-560.302, Amended 7-15-07, 1-13-09, 1-2-14, 11-28-19.
References in this version: No reference(s).
History of this Rule since Jan. 6, 2006
Notice /
Adopted
Section Description ID Publish
Date
View Text Final
69V-560.302
Renewal Fees, Deadlines, and Requirements 22599853 Effective:
11/28/2019
View Text Public Hearing
69V-560.1000
......
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
View Text Proposed
69V-560.1000
......
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
View Text Development
69V-560.1000
......
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
View Text Withdrawal
69V-560.1000
......
Disciplinary Guidelines, Adoption of Forms, Electronic Filing of Forms and Fees, Application or Appointment Procedures and Requirements, Definitions, Renewal Fees, Deadlines, and Requirements, Reimbursement .... 16457425 9/10/2015
Vol. 41/176
View Text Proposed
69V-560.1000
......
The purpose and effect of the amended rule is to remove the disciplinary guidelines as found in the rule text and to transfer the disciplinary guidelines provisions to a form incorporated into the rule entitled "Office of .... 16281661 7/29/2015
Vol. 41/146
View Text Development
69V-560.1000
......
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
View Text Final
69V-560.302
Renewal Fees, Deadlines, and Requirements 13947162 Effective:
01/02/2014
View Text Correction
69V-560.302
Renewal Fees, Deadlines, and Requirements 13860153 11/25/2013
Vol. 39/229
View Text Correction
69V-560.302
Renewal Fees, Deadlines, and Requirements 13817861 11/14/2013
Vol. 39/222
View Text Change
69V-560.302
Renewal Fees, Deadlines, and Requirements 13817279 11/14/2013
Vol. 39/222
View Text Public Meeting
69V-560.302
This is the Final Public Hearing on the adoption of proposed amendments to Rule 69V-560.302, F.A.C., published on October 2, 2013, Vol.39, No. ....
  November 19, 2013, 9:00 a.m., during a regular meeting of the ....
  Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....
13796521 11/12/2013
Vol. 39/220
View Text Change
69V-560.302
Renewal Fees, Deadlines, and Requirements 13776733 11/5/2013
Vol. 39/216
View Text Proposed
69V-560.302
The proposed amendment to Rule 69V-560.302, F.A.C., requires applicants for renewal of Money Service Business (MSB) licensure to submit a nonrefundable fee, on or after October 1, 2013, of $12.00 for each person currently .... 13621145 10/2/2013
Vol. 39/192
View Text Development
69V-560.302
The proposed amendment to Rule 69V-560.302, F.A.C., requires applicants for renewal of Money Service Business (MSB) licensure to submit a nonrefundable fee, on or after October 1, 2013, of $12.00 for each person currently .... 13469534 9/4/2013
Vol. 39/172
View Text Withdrawal
69V-560.302
Renewal Fees, Deadlines, and Requirements 12829722 4/3/2013
Vol. 39/65
View Text Public Meeting
69V-560.302
Final approval of the proposed amendment to Rule 69V-160.034, F.A.C., Failure to Demonstrate Financial Responsibility Defined, and the proposed ....
  April 2, 2013, 9:00 a.m., during a regular meeting of the Governor ....
  Flagler College, Ponce de Leon Room, 74 King Street, St. Augustine, ....
12714583 3/22/2013
Vol. 39/57
View Text Proposed
69V-560.302
Rule 69V-560.302, F.A.C., was identified as unnecessary and is proposed for repeal. Subsection (1) is redundant of Section 560.142, F.S. Subsection (2) is made obsolete by the Office's electronic R.E.A.L. System (Regulatory .... 12594691 2/7/2013
Vol. 39/26
View Text Withdrawal
69V-560.302
Renewal Fees, Deadlines, and Requirements 12571896 1/28/2013
Vol. 39/18
View Text Correction
69V-560.302
Renewal Fees, Deadlines, and Requirements 12343655 12/4/2012
Vol. 38/83
View Text Correction
69V-560.302
Renewal Fees, Deadlines, and Requirements 12337738 12/3/2012
Vol. 38/82
View Text Proposed
69V-560.302
Rule 69V-560.302, F.A.C., was identified as unnecessary and is proposed for repeal. Subsection (1) is redundant of Section 560.142, F.S. Subsection (2) is made obsolete by the Office's electronic R.E.A.L. System (Regulatory .... 12193596 10/26/2012
Vol. 38/59
View Text Public Meeting
69V-560.302
Approval to publish a Notice of Proposed Rulemaking for Rule 69V-560.302, F.A.C. (Renewal Fees, Deadlines, and Requirements)
  September 18, 2012, during a regular meeting of the Governor ....
  Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....
11969817 9/7/2012
Vol. 38/36
View Text Development
69V-560.302
......
Rule 69V-560.302, F.A.C., is to be amended to remove language redundant of the statute and provisions addressing renewal deadlines when there are holidays. All renewals are filed electronically and the REAL system is available .... 11526818 5/25/2012
Vol. 38/21
View Text Final
69V-560.302
Renewal Fees, Deadlines, and Requirements 6618327 Effective:
01/13/2009
View Text Change
69V-560.101
......
Scope, Adoption of Forms, Electronic Filing of Forms and Fees, Application Forms, Procedures and Requirements, Definitions, Application Fees, Regulatory Standards for Evaluating Applications, Registration .... 6449935 11/26/2008
Vol. 34/48
View Text Public Hearing
69V-560.101
......
This is the Final Public Hearing on the adoption of proposed Rules 69V-560.101, .1012, .1013, .102, .103, .104, .105, .107, .108, .201, .302, ....
  December 9, 2008, 9:00 a.m., during a regular meeting of the ....
  Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....
6478550 11/26/2008
Vol. 34/48
View Text Proposed
69V-560.101
......
During the regular 2008 legislative session, the Florida Legislature passed Senate Bill 2158, relating to money services businesses. The bill was signed into law on June 17, 2008, and will take effect on January 1, 2009. .... 6134782 9/26/2008
Vol. 34/39
View Text Development
69V-560.101
......
During the regular 2008 legislative session, the Florida Legislature passed Senate Bill 2158, relating to money services businesses. The bill was signed into law on June 17, 2008, and will take effect on January 1, 2009. .... 5785291 6/27/2008
Vol. 34/26
View Text Final
69V-560.302
Renewal Fees, Deadlines, and Requirements 4301773 Effective:
07/15/2007
View Text Change
69V-560.102
......
Application Forms, Procedures and Requirements, Definitions, Requirements, Renewal Deadlines, Late Fees and Requirements, Bond, Quarterly Reports to Be Filed by Check Cashers, Annual Filing of Financial .... 4151520 5/18/2007
Vol. 33/20
View Text Proposed
69V-560.102
......
Chapter 2006-213, Laws of Florida, contains amendments to Chapter 560, Florida Statutes, relating to the licensing and regulation of money transmitters. The proposed rules implement and reflect the statutory changes. 3826570 2/23/2007
Vol. 33/08
View Text Development
69V-560.102
......
Among other provisions, Chapter 2006-213, Laws of Florida, contains amendments to chapter 560, Florida Statutes. The proposed rules implement and reflect the statutory changes contained in this chapter law that relate to .... 3332258 12/22/2006
Vol. 32/51
View Text Final
69V-560.302
Renewal Deadlines, Late Fees and Requirements 2856958 Effective:
12/30/1998