Rule: 69V-560.7031 Prev   Up   Next

Rule Title: Records to be Maintained when Engaged in Transactions Involving Virtual Currency
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: 2/16/2023
History Notes: Rulemaking Authority 560.105, 560.1105, 560.2085, 560.211 FS. Law Implemented 560.1105, 560.2085, 560.211 FS. History–New 2-16-23.
References in this version: No reference(s).
History of this Rule since Jan. 6, 2006
Notice /
Adopted
Section Description ID Publish
Date
View Text Final
69V-560.7031
Records to be Maintained when Engaged in Transactions Involving Virtual Currency 26776479 Effective:
02/16/2023