Rule: 69V-560.7044 Prev   Up   Next

Rule Title: Limit on Cashing Corporate Checks
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: 3/7/2024
History Notes: Rulemaking Authority 560.105 FS. Law Implemented 560.309 FS. History–New 3-7-24.
References in this version: No reference(s).
History of this Rule since Jan. 6, 2006
Notice /
Adopted
Section Description ID Publish
Date
View Text Proposed
69V-560.7044
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
View Text Development
69V-560.7044
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
View Text Final
69V-560.7044
Limit on Cashing Corporate Checks 28074533 Effective:
03/07/2024
View Text Proposed
69V-560.7044
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
View Text Development
69V-560.7044
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