Rule: 69V-560.704 Prev Up Next
| Rule Title: Records to Be Maintained by Check Cashers | |||
| 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: | 3/7/2024 |
| History Notes: | Rulemaking Authority 560.105, 560.310 FS. Law Implemented 560.1105, 560.310 FS. History–New 9-24-97, Amended 11-4-01, Formerly 3C-560.704, Amended 1-13-09, 10-12-15, 1-6-20, 2-16-23, 3-7-24. | |
| References in this version: |
Ref-11464 31 C.F.R. s. 1010.230(d) |
| Notice / Adopted |
Description | ID | Publish Date |
|
|---|---|---|---|---|
|
Records to Be Maintained by Check Cashers | 28074436 |
Effective: 03/07/2024 |
|
|
|
The purpose and effect is to amend existing rules to conform to and implement Chapter No. 2023-130, Laws of Florida, which was signed into law on May 24, 2023 and went into effect on July 1, 2023. The law prohibits check .... | 27361777 |
1/12/2024 Vol. 50/09 |
|
|
|
The purpose and effect is to amend existing rules to conform to and implement Chapter No. 2023-130, Laws of Florida, which was signed into law on May 24, 2023 and went into effect on July 1, 2023. The law prohibits check .... | 27361486 |
8/9/2023 Vol. 49/154 |
|
|
|
Records to Be Maintained by Check Cashers | 26776576 |
Effective: 02/16/2023 |
|
|
|
This is a public hearing to discuss the proposed rulemaking of Rules 69V-560.1000, 69V-560.1012, 69V-560.102, 69V-560.1021, 69V-560.7031, and .... December 13, 2022, 10am 101 East Gaines Street, Fletcher Building, Suite B103, Tallahassee, .... |
26599260 |
12/5/2022 Vol. 48/234 |
|
|
|
The purpose and effect is to amend existing rules to conform to and implement Chapter No. 2022-135, Laws of Florida, which was signed into law on May 25, 2022 and newly defines the term “control person.” In addition, the .... | 26334256 |
9/30/2022 Vol. 48/191 |
|
|
|
The purpose and effect is to amend existing rules to conform to and implement Chapter No. 2022-135, Laws of Florida, which was signed into law on May 25, 2022. The legislation newly defines the term “control person.” Specifically, .... | 25918417 |
9/9/2022 Vol. 48/176 |
|
|
|
Records to Be Maintained by Check Cashers | 22756702 |
Effective: 01/06/2020 |
|
|
|
Payment Instrument Sellers, Money Transmitters, Records to Be Maintained by Check Cashers | 22583557 |
11/8/2019 Vol. 45/219 |
|
|
|
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 |
|
|
|
Records to Be Maintained by Check Cashers | 16542300 |
Effective: 10/12/2015 |
|
|
|
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 |
|
|
|
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 |
|
|
|
Capital City Check Cashing vs. Office of Financial Regulation; Case No.: 13-4739RX; Rule No.: 69V-560.704; Dismissed | 14570484 |
5/19/2014 Vol. 40/97 |
|
|
|
Capital City Check Cashing vs. Office of Financial Regulation; Case No.: 13-4739RX; Rule No.: 69V-560.704; Petition | 14019136 |
1/7/2014 Vol. 40/04 |
|
|
|
Records to Be Maintained by Check Cashers | 6619976 |
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 |
|
|
|
Records to Be Maintained by Check Cashers | 2858607 |
Effective: 11/04/2001 |
|