Rule: 69V-560.7044 Prev Up Next
Rule Title: Limit on Cashing Corporate Checks | |||
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: | 3/10/2025 |
History Notes: | Rulemaking Authority 560.105 FS. Law Implemented 560.309 FS. History–New 3-7-24, Amended 3-10-25. | |
References in this version: | No reference(s). |
Notice / Adopted |
Description | ID | Publish Date |
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Limit on Cashing Corporate Checks | 29294502 |
Effective: 03/10/2025 |
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Limit on Cashing Corporate Checks | 28074533 |
Effective: 03/07/2024 |