Rule: 69V-560.7044 Prev Up Next
| Rule Title: Limit on Cashing Corporate Checks | |||
| 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: | 3/10/2025 |
| History Notes: | Rulemaking Authority 560.105 FS. Law Implemented 560.309 FS. History–New 3-7-24, Amended 3-10-25. | |
| References in this version: | No reference(s). |
| Notice / Adopted |
Description | ID | Publish Date |
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Limit on Cashing Corporate Checks | 29294502 |
Effective: 03/10/2025 |
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The purpose and effect is to amend Rule 69V-560.7044, F.A.C., to clarify persons excluded from the 200% limitation set forth in section 560.309, F.S. | 29154628 |
1/17/2025 Vol. 51/12 |
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The purpose and effect is to amend Rule 69V-560.7044, F.A.C. The rule amendment will specify who is excluded from the 200% limitation and will require a check casher to maintain certain workers’ compensation coverage documentation..... | 29051905 |
1/3/2025 Vol. 51/02 |
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Limit on Cashing Corporate Checks | 28074533 |
Effective: 03/07/2024 |
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The purpose and effect is to create a new rule to conform to and implement Chapter No. 2023-130, Laws of Florida, which was signed into law on May 24, 2023 and went into effect on July 1, 2023. The law prohibits check cashers .... | 27410471 |
1/12/2024 Vol. 50/09 |
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The purpose and effect is to create a new rule to conform to and implement Chapter No. 2023-130, Laws of Florida, which was signed into law on May 24, 2023 and went into effect on July 1, 2023. The law prohibits check cashers .... | 27410568 |
8/9/2023 Vol. 49/154 |
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