Florida Department of State and Division of Library and Information Services
Notice: 16457425
Notice of Change/Withdrawal
Department: DEPARTMENT OF FINANCIAL SERVICES
Division: Finance
Chapter: MONEY TRANSMITTERS

VIEW NOTICE

Overview
RULE:
69V-560.1000   Disciplinary Guidelines
69V-560.1012   Adoption of Forms
69V-560.1013   Electronic Filing of Forms and Fees
69V-560.102   Application or Appointment Procedures and Requirements
69V-560.103   Definitions
69V-560.302   Renewal Fees, Deadlines, and Requirements
69V-560.504   Reimbursement Rates for Examinations Conducted by the Office
69V-560.505   Reimbursement Rates for Examinations Conducted by a Third Party
69V-560.602   Quarterly Reports
69V-560.606   Annual Filing of Financial Audit Reports by Part II Licensees
69V-560.608   Currency Transaction Report Filings
69V-560.609   Suspicious Activity Report Filings
69V-560.610   Report of International Transportation of Currency or Monetary Instruments
69V-560.702   Payment Instrument Sellers
69V-560.703   Money Transmitters
69V-560.705   Foreign Currency Exchangers
PRINT PUBLISH DATE: 9/10/2015   Vol. 41/176
OVERSIGHT COMMITTEE: Joint Administrative Procedures Committee
Florida Administrative Law Central Online Network (F.A.L.C.O.N.)
RELATED COURT CASES: Division of Administrative Hearings
FEDERAL eRULEMAKING
WEB PORTAL: 		Regulations.gov
HOW TO LINK TO
THIS NOTICE: 		http://flrules.org/gateway/ruleno.asp?id=69V-560.1000&PDate=9/10/2015&Section=3
REFERENCE MATERIALS: No reference(s).


Under Florida law, E-mail addresses are public records. If you do not want your E-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by phone or in writing.