Florida Department of State and Division of Library and Information Services
Notice: 22756605
Final Adopted Version in F.A.C.
Department: DEPARTMENT OF FINANCIAL SERVICES
Division: Finance
Chapter: MONEY TRANSMITTERS

VIEW NOTICE

Overview
RULE:
69V-560.703   Money Transmitters
RULE FILE DATE: 12/17/2019
RULE 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.
OVERSIGHT COMMITTEE: Joint Administrative Procedures Committee
Florida Administrative Law Central Online Network (F.A.L.C.O.N.)
RELATED COURT CASES: Division of Administrative Hearings
FEDERAL RULES
AND REGULATIONS: 		Electronic Code of Federal Regulations
HOW TO LINK TO
THIS NOTICE: 		http://flrules.org/gateway/ruleno.asp?id=69V-560.703&Section=0
REFERENCE MATERIALS: 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


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