Rule: 69V-560.201 Prev   Up   Next

Rule Title: Amendments, Change of Name, Change of Entity and Change in Control or Ownership
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: 11/28/2019
History Notes: Rulemaking Authority 560.105, 560.126 FS. Law Implemented 560.126, 560.127, 560.143, 560.204, 560.303 FS. History–New 9-24-97, Amended 11-4-01, 12-11-03, Formerly 3C-560.201, Amended 7-15-07, 1-13-09, 11-28-19.
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-560.201
Amendments, Change of Name, Change of Entity and Change in Control or Ownership 22599756 Effective:
11/28/2019
View Text Final
69V-560.201
Requirements 6618230 Effective:
01/13/2009
View Text Final
69V-560.201
Requirements 4301579 Effective:
07/15/2007
View Text Final
69V-560.201
Requirements 2856667 Effective:
12/11/2003