Rule: 69V-560.704 Prev Up Next
| Rule Title: Records to Be Maintained by Check Cashers | |||
| 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: | 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 |
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|---|---|---|---|---|
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Records to Be Maintained by Check Cashers | 28074436 |
Effective: 03/07/2024 |
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Records to Be Maintained by Check Cashers | 26776576 |
Effective: 02/16/2023 |
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Records to Be Maintained by Check Cashers | 22756702 |
Effective: 01/06/2020 |
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Records to Be Maintained by Check Cashers | 16542300 |
Effective: 10/12/2015 |
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Records to Be Maintained by Check Cashers | 6619976 |
Effective: 01/13/2009 |
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Records to Be Maintained by Check Cashers | 2858607 |
Effective: 11/04/2001 |
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