13621048, 69V-560.102 - Florida Administrative Rules, Law, Code, Register

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Florida Department of State and Division of Library and Information Services

Notice: 13621048

Notice of Proposed Rule

Department:

DEPARTMENT OF FINANCIAL SERVICES

Division:

Finance

Chapter:

MONEY TRANSMITTERS

Overview

RULE:

69V-560.102

Application or Appointment Procedures and Requirements

PURPOSE:

The proposed amendment to Rule 69V-560.102, F.A.C., requires applicants for licensure as a money service business to submit fingerprints through a live-scan vendor approved by the Florida Department of Law Enforcement (FDLE). These fingerprints will be submitted to the FDLE for a state criminal background check and the Federal Bureau of Investigation for a Federal criminal background check. The proposed amendment also removes the requirement for applicants to submit a written request for withdrawal of application and instead must submit the request through the Office of Financial Regulation REAL system.

SUMMARY:

The proposed rule amendment requires applicants for licensure as a money service business to submit fingerprints though a live-scan vendor approved by the Florida Department of Law Enforcement.

RULEMAKING AUTHORITY:

215.405, 560.105, 560.118, 560.209, 560.403 FS.

LAW:

560.141 FS.

PRINT PUBLISH DATE:

10/2/2013 Vol. 39/192

COMMENTS:

From 10/2/2013 To 10/23/2013 (21 Days)
The public comment period for this notice has already expired.

REFERENCE MATERIALS:

No reference(s).

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