Rule: 69V-560.609 Prev Up Next
| Rule Title: Suspicious Activity Report Filings | |||
| 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: | 3/7/2024 |
| History Notes: | Rulemaking Authority 560.105, 560.123, 560.309 FS. Law Implemented 560.123, 560.1235, 560.309 FS. History–New 1-13-09, Amended 11-28-19, 3-7-24. | |
| References in this version: | No reference(s). |
| Notice / Adopted |
Description | ID | Publish Date |
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|---|---|---|---|---|
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Suspicious Activity Report Filings | 28074339 |
Effective: 03/07/2024 |
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Suspicious Activity Report Filings | 22600435 |
Effective: 11/28/2019 |
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Suspicious Activity Report Filings | 6619491 |
Effective: 01/13/2009 |
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