Rule: 69V-560.1012 Prev Up Next
| Rule Title: Adoption of Forms | |||
| 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: | 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 |
| Notice / Adopted |
Description | ID | Publish Date |
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|---|---|---|---|---|
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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 |
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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 |
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