Rule: 69V-560.702 Prev   Up   Next

Rule Title: Payment Instrument Sellers
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: 1/6/2020
History Notes: Rulemaking Authority 560.105, 560.2085 FS. Law Implemented 560.1105, 560.1235, 560.2085, 560.211 FS. History–New 9-24-97, Formerly 3C-560.702, Amended 1-13-09, 1-6-20.
References in this version: Ref-11466 31 C.F.R. s. 594.201
Ref-11467 31 C.F.R. s. 594.204
Ref-11468 31 C.F.R. s. 501.603
Ref-11469 31 C.F.R. s. 501.604
Ref-11470 15 U.S.C. s. 6801
Ref-11471 15 U.S.C. s. 6802
Ref-11472 15 U.S.C. s. 6803
Ref-11473 31 C.F.R. s. 1022.210
History of this Rule since Jan. 6, 2006
Notice /
Adopted
Section Description ID Publish
Date
View Text Final
69V-560.702
Payment Instrument Sellers 22756508 Effective:
01/06/2020
View Text Final
69V-560.702
Payment Instrument Sellers 6619782 Effective:
01/13/2009
View Text Final
69V-560.702
Payment Instrument Sellers 2858413 Effective:
09/24/1997