69V-560.1012 : Adoption of Forms - Florida Administrative Rules, Law, Code, Register

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Rule Title: Adoption of Forms
Department:	DEPARTMENT OF FINANCIAL SERVICES	Add to MyFLRules Favorites
Division:	Finance
Chapter:	MONEY TRANSMITTERS

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

	Effective Date:	8/3/2023
	History Notes:	Rulemaking Authority 215.405, 560.105, 560.1115, 560.118, 560.126, 560.141, 560.2085, 560.209, 560.403 FS. Law Implemented 560.1115, 560.118, 560.126, 560.141, 560.205, 560.2085, 560.209, 560.403, 943.053 FS. History–New 1-13-09, Amended 10-18-09, 3-16-11, 5-29-12, 1-2-14, 11-28-19, 2-16-23, 8-3-23.
	References in this version:	Ref-00145 Form OFR-560-08 Ref-15141 Form OFR-560-01 Ref-15142 Form OFR-560-03 Ref-15143 Form OFR-560-04 Ref-15144 Form OFR-560-07 Ref-15702 Money Services Business Attestation Form

History of this Rule since Jan. 6, 2006

Section	Description	ID	Publish Date

Final 69V-560.1012	Adoption of Forms	27346160	Effective: 08/03/2023
Proposed 69V-560.1000 ......	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 ....	27175634	6/1/2023 Vol. 49/106
Development 69V-560.1000 ......	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 ....	27113263	5/10/2023 Vol. 49/91
Final 69V-560.1012	Adoption of Forms	26776188	Effective: 02/16/2023
Public Hearing 69V-560.1000 ......	This is a public hearing to discuss the proposed rulemaking of Rules 69V-560.1000, 69V-560.1012, 69V-560.102, 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
Proposed 69V-560.1000 ......	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
Development 69V-560.1000 ......	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
Final 69V-560.1012	Adoption of Forms	22599271	Effective: 11/28/2019
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
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
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
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
Change 69V-560.1012 ......	Adoption of Forms, Reimbursement Rates for Examinations Conducted by a Third Party, Currency Transaction Report Filings, Suspicious Activity Report Filings, Payment Instrument Sellers, Money Transmitters, ....	16349658	8/17/2015 Vol. 41/159
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
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
Final 69V-560.1012	Adoption of Forms	13946968	Effective: 01/02/2014
Change 69V-560.1012	Adoption of Forms	13794581	11/12/2013 Vol. 39/220
Public Meeting 69V-560.1012	This is the Final Public Hearing on the adoption of proposed amendments to Rule 69V-560.1012, F.A.C., published on October 2, 2013, Vol.39, .... November 19, 2013, 9:00 a.m., during a regular meeting of the .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....	13806803	11/12/2013 Vol. 39/220
Proposed 69V-560.1012	The proposed amendment to Rule 69V-560.1012, F.A.C., deletes the reference to the Florida Fingerprint Card (FL922720Z).	13620951	10/2/2013 Vol. 39/192
Development 69V-560.1012	The proposed amendment to Rule 69V-560.1012, F.A.C., deletes the reference to the Florida Fingerprint Card (FL922720Z).	13469340	9/4/2013 Vol. 39/172
Final 69V-560.1012	Adoption of Forms	11523035	Effective: 05/29/2012
Public Hearing 69V-560.1012	This is the Final Public Hearing on the adoption of proposed amendments to Rule 69V-560.1012, F.A.C., published on March 30, 2012, Vol. 38, .... April 24, 2012, 9:00 a.m., during a regular meeting of the Financial .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....	11374431	4/13/2012 Vol. 38/15
Proposed 69V-560.1012	Paragraph 69V-560.1012(1)(a), F.A.C., is being amended to reduce fingerprint processing fees from $43.25 to $40.50. The current fee of $43.25 represents $24 charged by the Florida Department of Law Enforcement for a state ....	11155405	3/30/2012 Vol. 38/13
Development 69V-560.1012	Paragraph 69V-560.1012(1)(a), F.A.C., is being amended to reduce fingerprint processing fees from $43.25 to $40.50. The current fee of $43.25 represents $24 charged by the Florida Department of Law Enforcement for a state ....	11152010	3/9/2012 Vol. 38/10
Final 69V-560.1012	Adoption of Forms	9723976	Effective: 03/16/2011
Public Hearing 69V-560.1012 ......	This is the Final Public Hearing on the adoption of proposed amendments to Rules 69V-560.1012 and 69V-560.1013, F.A.C., published on October .... February 1, 2011, 9:00 a.m., during a regular meeting of the .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....	9533662	1/7/2011 Vol. 37/01
Proposed 69V-560.1012 ......	Section 560.105, F.S., authorizes the Commission to require the electronic submission of any form, document, or fee, if such rules reasonably accommodate technological or financial hardships. Rule 69V-560.1013, F.A.C., currently ....	9209585	10/22/2010 Vol. 36/42
Development 69V-560.1012 ......	The proposed rule amendments simplify the process of requesting an exemption from the requirement that forms and fees be filed electronically through the Office of Financial Regulation’s Regulatory Enforcement and Licensing ....	8809557	8/20/2010 Vol. 36/33
Final 69V-560.1012	Adoption of Forms	7770396	Effective: 10/18/2009
Change 69V-560.1012	Adoption of Forms	7585805	9/4/2009 Vol. 35/35
Change 69V-560.1012	Adoption of Forms	7498214	8/14/2009 Vol. 35/32
Public Hearing 69V-560.1012	This is the Final Public Hearing on the adoption of proposed Rule 69V-560.1012, F.A.C., published on June 5, 2009, in Vol. 35, No. 22 of the .... August 25, 2009, 9:00 a.m., during a regular meeting of the .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....	7499184	8/14/2009 Vol. 35/32
Proposed 69V-560.1012	Money services businesses licensed under Part II of Chapter 560, F.S., must maintain a corporate surety bond or an alternative security device in amount set by rule. The amount of the device may not be less than $50,000 ....	7174622	6/5/2009 Vol. 35/22
Development 69V-560.1012	Money services businesses licensed under Part II of Chapter 560, F.S., must maintain a corporate surety bond or an alternative security device in amount set by rule. The amount of the device may not be less than $50,000 ....	7027570	4/17/2009 Vol. 35/15
Final 69V-560.1012	Adoption of Forms	6617454	Effective: 01/13/2009
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
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
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

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