Rule: 69V-560.802 Prev Up Next
| Rule Title: Minimum Disclosure | |||
| 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: | 10/29/2012 |
| History Notes: | Rulemaking Authority 560.105, 560.404(23) FS. Law Implemented 560.309 FS. History–New 9-24-97, Amended 12-30-98, 12-17-01, Formerly 3C-560.802, Amended 10-29-12. | |
| References in this version: | No reference(s). |
| Notice / Adopted |
Description | ID | Publish Date |
|
|---|---|---|---|---|
|
Minimum Disclosure | 12163526 |
Effective: 10/29/2012 |
|
|
|
Minimum Disclosure | 11906961 |
8/24/2012 Vol. 38/34 |
|
|
|
This is the Final Public Hearing on the adoption of proposed amendments to this rule, published on July 6, 2012, Vol. 38, No. 27, Florida Administrative .... August 21, 2012, 9:00 a.m., during a regular meeting of the .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, .... |
11888240 |
8/17/2012 Vol. 38/33 |
|
|
Rule 69V-560.802, F.A.C., is to be amended to remove deferred presentment providers from the requirement to post a schedule of fees, as there is no specific statutory authority as applied to deferred presentment providers..... | 11686771 |
7/6/2012 Vol. 38/27 |
|
|
|
Rule 69V-560.302, F.A.C., is to be amended to remove language redundant of the statute and provisions addressing renewal deadlines when there are holidays. All renewals are filed electronically and the REAL system is available .... | 11526818 |
5/25/2012 Vol. 38/21 |
|
|
|
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 |
|
|
|
Minimum Disclosure | 2859092 |
Effective: 12/17/2001 |
|