29965839, 69V-560.1000 - Florida Administrative Rules, Law, Code, Register

Home

Florida Department of State and Division of Library and Information Services

Notice: 29965839

Notice of Proposed Rule

Department:

DEPARTMENT OF FINANCIAL SERVICES

Division:

Finance

Chapter:

MONEY TRANSMITTERS

Overview

RULE:

69V-560.1000	Disciplinary Guidelines
69V-560.1012	Adoption of Forms
69V-560.102	Application or Appointment Procedures and Requirements

PURPOSE:

The purpose and effect is to amend existing rules to conform to and implement Chapter No. 2025-100, Laws of Florida.

SUMMARY:

The amended rules will provide administrative penalties for persons who fail to adhere to the regulatory framework through the incorporation of an amended Disciplinary Guidelines form, clarify that notices of non-compliance are issued in writing, incorporate an amended money services business application form, incorporate an amended money services business quarterly report form, incorporate a new customer disclosure form, implement a new application process for certain money services businesses and licensees, and amend factors constituting material changes to pending applications.

RULEMAKING AUTHORITY:

560.105, 560.155, 560.214

LAW:

560.155, 560.214

PRINT PUBLISH DATE:

10/2/2025 Vol. 51/192

COMMENTS:

From 10/2/2025 To 10/23/2025 (21 Days)

REFERENCE MATERIALS:

Ref-18691 Application for Licensure as a Money Services Business, Form OFR-560-01
Ref-18692 Money Services Business Quarterly Report Form, Form OFR-560-04
Ref-18693 Gold Coin and Silver Coin Money Services Business Disclosure Form OFR-560-11
Ref-18694 Form OFR-560-09, Disciplinary Guidelines for Money Services Businesses

Under Florida law, E-mail addresses are public records. If you do not want your E-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by phone or in writing.