Rule: 69V-560.604 Prev   Up   Next

Rule Title: Quarterly Reports to Be Filed by Funds Transmitters (Repealed)
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: 7/15/2007
History Notes: Rulemaking Authority 560.105(3), 560.118(2)(b) FS. Law Implemented 560.118(2), 560.123, 560.210 FS. History–New 9-24-97, Amended 11-4-01, Formerly 3C-560.604, Repealed 7-15-07.
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-560.604
Quarterly Reports to Be Filed by Funds Transmitters (Repealed) 4232418 Effective:
07/15/2007
View Text Proposed
69V-560.102
......
Chapter 2006-213, Laws of Florida, contains amendments to Chapter 560, Florida Statutes, relating to the licensing and regulation of money transmitters. The proposed rules implement and reflect the statutory changes. 3826570 2/23/2007
Vol. 33/08
View Text Development
69V-560.102
......
Among other provisions, Chapter 2006-213, Laws of Florida, contains amendments to chapter 560, Florida Statutes. The proposed rules implement and reflect the statutory changes contained in this chapter law that relate to .... 3332258 12/22/2006
Vol. 32/51
View Text Final
69V-560.604
Quarterly Reports to Be Filed by Funds Transmitters 2857928 Effective:
11/04/2001