Florida Department of State and Division of Library and Information Services

Rule: 69V-560.1000 Prev   Up   Next

Rule Title: Disciplinary Guidelines
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: 7/1/2026
History Notes: Rulemaking Authority 560.105, 560.1141, 560.155, 560.214 FS. Law Implemented 560.109, 560.1092, 560.1105, 560.111, 560.1115, 560.113, 560.114, 560.1141, 560.118, 560.123, 560.1235, 560.125, 560.126, 560.128, 560.155, 560.208, 560.2085, 560.209, 560.210, 560.211, 560.213, 560.214, 560.303, 560.309, 560.310, 560.403, 560.404, 560.405, 560.406 FS. History–New 6-7-09, Amended 11-28-19, 2-16-23, 8-3-23, 3-7-24, 7-1-26.
References in this version: Ref-18694 Form OFR-560-09, Disciplinary Guidelines for Money Services Businesses
History of this Rule since Jan. 6, 2006
Notice /
Adopted		 Section Description ID Publish
Date
View Text Final
69V-560.1000 		Disciplinary Guidelines 30971632 Effective:
07/01/2026
View Text Final
69V-560.1000 		Disciplinary Guidelines 28074242 Effective:
03/07/2024
View Text Final
69V-560.1000 		Disciplinary Guidelines 27346063 Effective:
08/03/2023
View Text Final
69V-560.1000 		Disciplinary Guidelines 26776091 Effective:
02/16/2023
View Text Final
69V-560.1000 		Disciplinary Guidelines 22599174 Effective:
11/28/2019
View Text Final
69V-560.1000 		Disciplinary Guidelines 7228748 Effective:
06/07/2009


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