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 Change
69V-560.1012 		Adoption of Forms 7585805 9/4/2009
Vol. 35/35
View Text Change
69V-560.1012 		Adoption of Forms 7498214 8/14/2009
Vol. 35/32


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