Rule: 69V-560.703 Prev Up Next
| Rule Title: Money Transmitters | |||
| Department: | DEPARTMENT OF FINANCIAL SERVICES |
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| Division: | Finance | ||
| Chapter: | MONEY TRANSMITTERS | ||
Latest version of the final adopted rule presented in Florida Administrative Code (FAC):
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Effective Date: | 1/6/2020 |
| History Notes: | Rulemaking Authority 560.105, 560.1105, 560.2085, 560.211 FS. Law Implemented 560.1105, 560.1235, 560.2085, 560.211 FS. History–New 9-24-97, Formerly 3C-560.703, Amended 1-13-09, 1-6-20. | |
| References in this version: |
Ref-11465 31 C.F.R. Part 1010, Subpart D 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 |
| Notice / Adopted |
Description | ID | Publish Date |
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Money Transmitters | 22756605 |
Effective: 01/06/2020 |
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Payment Instrument Sellers, Money Transmitters, Records to Be Maintained by Check Cashers | 22583557 |
11/8/2019 Vol. 45/219 |
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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 |
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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 |
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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 |
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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 |
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Waiver of Rule 69V-560.703(1)(d) from Western Union Business Solutions (USA), LLC. The petition seeks a Waiver of Rule 69V-560.703(1)(d) which requires a money transmitter to maintain records of the name and address of the .... | 22034343 |
6/26/2019 Vol. 45/124 |
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withdrawal of the original Petition for Waiver from Western Union Business Solutions (USA), LLC., filed March 25, 2019. The petition sought a Waiver of Rule 69V-560.703(1)(d) which requires a money transmitter to maintain .... | 22033858 |
6/26/2019 Vol. 45/124 |
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On September 27, 2017, the Office of Financial Regulation (Office) issued a Final Order granting Petitioner PayNearMe MT, Inc., a permanent waiver based on the factual information set forth in and the unique aspects of Petitioner’s .... | 19466268 |
9/29/2017 Vol. 43/189 |
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Waiver of the provisions of Rule 69V-560.703(1)-(2), Florida Administrative Code, requiring a licensee to maintain specific records relative to money transmission. Petitioner Paynearme MT, Inc. is currently licensed .... | 19264217 |
8/7/2017 Vol. 43/152 |
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Chime, Inc. d/b/a Sendware on September 28, 2016. The petition seeks a declaratory statement from the Office on whether Petitioner's business model (of offering a mobile phone application .... |
18117968 |
10/10/2016 Vol. 42/197 |
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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 |
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Adoption of Forms, Reimbursement Rates for Examinations Conducted by a Third Party, Currency Transaction Report Filings, Suspicious Activity Report Filings, Payment Instrument Sellers, Money Transmitters, .... | 16349658 |
8/17/2015 Vol. 41/159 |
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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 |
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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 |
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CARDFREE, Inc. Based soley on the assertions made by Petitioner, Petitioner's mobile merchant platform and related processing activities do not fall .... |
14672334 |
6/10/2014 Vol. 40/112 |
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CARDFREE, Inc. on April 4, 2014. The petition seeks a declaratory statement from the Office on whether Petitioner's mobile merchant platform and related processing .... |
14421686 |
4/8/2014 Vol. 40/68 |
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Money Transmitters | 6619879 |
Effective: 01/13/2009 |
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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 |
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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 |
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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 |
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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 |
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James B. Coppinger OFFICE OF FINANCIAL REGULATION NOTICE IS HEREBY GIVEN THAT the Office of Financial Regulation received a petition for declaratory .... |
5539493 |
4/25/2008 Vol. 34/17 |
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Money Transmitters | 2858510 |
Effective: 09/24/1997 |
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