Rule: 69V-560.609 Prev Up Next
Rule Title: Suspicious Activity Report Filings | |||
Department: | DEPARTMENT OF FINANCIAL SERVICES |
![]() Add to MyFLRules Favorites |
|
Division: | Finance | ||
Chapter: | MONEY TRANSMITTERS |
Latest version of the final adopted rule presented in Florida Administrative Code (FAC):
![]() |
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 |
|
---|---|---|---|---|
![]() |
Suspicious Activity Report Filings | 28074339 |
Effective: 03/07/2024 |
|
![]() |
Suspicious Activity Report Filings | 22600435 |
Effective: 11/28/2019 |
|
![]() |
Suspicious Activity Report Filings | 6619491 |
Effective: 01/13/2009 |