Rule: 69V-560.606 Prev Up Next
| Rule Title: Annual Filing of Financial Audit Reports by Part II Licensees | |||
| Department: | DEPARTMENT OF FINANCIAL SERVICES |
 Add to MyFLRules Favorites |
|
| Division: | Finance | ||
| Chapter: | MONEY TRANSMITTERS | ||
Latest version of the final adopted rule presented in Florida Administrative Code (FAC):
|
Effective Date: | 11/28/2019 |
| History Notes: | Rulemaking Authority 560.105, 560.118 FS. Law Implemented 560.118, 560.209 FS. History–New 11-4-01, Formerly 3C-560.606, Amended 7-15-07, 1-13-09, 11-28-19. | |
| References in this version: | No reference(s). |
| Notice / Adopted |
Description | ID | Publish Date |
|
|---|---|---|---|---|
|
Annual Filing of Financial Audit Reports by Part II Licensees | 22600241 |
Effective: 11/28/2019 |
|
|
|
Disciplinary Guidelines, Application or Appointment Procedures and Requirements, Registration of Locations and Appointment of Authorized Vendors, Requirements, Annual Filing of Financial Audit Reports .... | 22433110 |
9/30/2019 Vol. 45/190 |
|
|
|
This is a public hearing to discuss the proposed rulemaking of rules 69V-560.1000, 69V-560.1012, 69V-560.1013, 69V-560.102, 69V-560.103, 69V-560.107, .... September 26, 2019, 9:00 a.m., via teleconference. Please join the public hearing from your computer, tablet or .... |
22395183 |
9/19/2019 Vol. 45/183 |
|
|
|
The purpose and effect of the rule amendments is to remove the disciplinary guidelines as found in the existing rule provisions and to transfer the disciplinary guidelines to a form incorporated into the rule chapter entitled .... | 22187215 |
7/26/2019 Vol. 45/145 |
|
|
|
The purpose and effect of the amended rules is to remove the disciplinary guidelines as found in the rule and to transfer the disciplinary guidelines provisions to a form incorporated into the rule entitled "Office of Financial .... | 22124068 |
7/12/2019 Vol. 45/135 |
|
|
|
Disciplinary Guidelines, Adoption of Forms, Electronic Filing of Forms and Fees, Application or Appointment Procedures and Requirements, Definitions, Renewal Fees, Deadlines, and Requirements, Reimbursement .... | 16457425 |
9/10/2015 Vol. 41/176 |
|
|
|
The purpose and effect of the amended rule is to remove the disciplinary guidelines as found in the rule text and to transfer the disciplinary guidelines provisions to a form incorporated into the rule entitled "Office of .... | 16281661 |
7/29/2015 Vol. 41/146 |
|
|
|
The purpose and effect of the amended rule are to remove the disciplinary guidelines as found in the rule and to transfer the disciplinary guidelines provisions to a form incorporated into the rule entitled "Office of Financial .... | 16271088 |
7/28/2015 Vol. 41/145 |
|
|
|
Annual Filing of Financial Audit Reports by Part II Licensees | 6619297 |
Effective: 01/13/2009 |
|
|
Scope, Adoption of Forms, Electronic Filing of Forms and Fees, Application Forms, Procedures and Requirements, Definitions, Application Fees, Regulatory Standards for Evaluating Applications, Registration .... | 6449935 |
11/26/2008 Vol. 34/48 |
|
|
|
This is the Final Public Hearing on the adoption of proposed Rules 69V-560.101, .1012, .1013, .102, .103, .104, .105, .107, .108, .201, .302, .... December 9, 2008, 9:00 a.m., during a regular meeting of the .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, .... |
6478550 |
11/26/2008 Vol. 34/48 |
|
|
|
During the regular 2008 legislative session, the Florida Legislature passed Senate Bill 2158, relating to money services businesses. The bill was signed into law on June 17, 2008, and will take effect on January 1, 2009. .... | 6134782 |
9/26/2008 Vol. 34/39 |
|
|
|
During the regular 2008 legislative session, the Florida Legislature passed Senate Bill 2158, relating to money services businesses. The bill was signed into law on June 17, 2008, and will take effect on January 1, 2009. .... | 5785291 |
6/27/2008 Vol. 34/26 |
|
|
|
Annual Filing of Financial Audit Reports by Part II Licensees | 4302355 |
Effective: 07/15/2007 |
|
|
|
Application Forms, Procedures and Requirements, Definitions, Requirements, Renewal Deadlines, Late Fees and Requirements, Bond, Quarterly Reports to Be Filed by Check Cashers, Annual Filing of Financial .... | 4151520 |
5/18/2007 Vol. 33/20 |
|
|
|
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 |
|
|
|
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 |
|
|
|
Annual Filing of Financial Statements by Part II Registrants | 2858122 |
Effective: 11/04/2001 |
|