Florida Department of State and Division of Library and Information Services

Rule: 69V-560.1012 Prev   Up   Next

Rule Title: Adoption of Forms
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: 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
History of this Rule since Jan. 6, 2006
Notice /
Adopted		 Section Description ID Publish
Date
View Text Final
69V-560.1012 		Adoption of Forms 27346160 Effective:
08/03/2023
View Text Final
69V-560.1012 		Adoption of Forms 26776188 Effective:
02/16/2023
View Text Final
69V-560.1012 		Adoption of Forms 22599271 Effective:
11/28/2019
View Text Final
69V-560.1012 		Adoption of Forms 13946968 Effective:
01/02/2014
View Text Final
69V-560.1012 		Adoption of Forms 11523035 Effective:
05/29/2012
View Text Final
69V-560.1012 		Adoption of Forms 9723976 Effective:
03/16/2011
View Text Final
69V-560.1012 		Adoption of Forms 7770396 Effective:
10/18/2009
View Text Final
69V-560.1012 		Adoption of Forms 6617454 Effective:
01/13/2009


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