Florida · Regulations
69V-560 — MONEY TRANSMITTERS
67 sections
67 sections
- 69V-560.101, F.A.C.69V-560.101. ScopeRepealed
- 69V-560.102, F.A.C.69V-560.102. Application or Appointment Procedures and Requirements
- 69V-560.103, F.A.C.69V-560.103. Definitions
- 69V-560.104, F.A.C.69V-560.104. Application FeesRepealed
- 69V-560.105, F.A.C.69V-560.105. Regulatory Standards for Evaluating ApplicationsRepealed
- 69V-560.107, F.A.C.69V-560.107. Application for Branch Office and Appointment of Authorized Vendors
- 69V-560.108, F.A.C.69V-560.108. Declaration of Intent to Engage in Deferred Presentment Transactions
- 69V-560.201, F.A.C.69V-560.201. Amendments, Change of Name, Change of Entity and Change in Control or Ownership
- 69V-560.202, F.A.C.69V-560.202. Regulatory Standards for Evaluating Notices of Change of ControlRepealed
- 69V-560.301, F.A.C.69V-560.301. ScopeRepealed
- 69V-560.302, F.A.C.69V-560.302. Renewal Fees, Deadlines, and Requirements
- 69V-560.303, F.A.C.69V-560.303. Renewal Application Forms, Procedures and RequirementsRepealed
- 69V-560.304, F.A.C.69V-560.304. Renewal FeesRepealed
- 69V-560.401, F.A.C.69V-560.401. ScopeRepealed
- 69V-560.402, F.A.C.69V-560.402. Bond
- 69V-560.403, F.A.C.69V-560.403. Net WorthRepealed
- 69V-560.501, F.A.C.69V-560.501. ScopeRepealed
- 69V-560.504, F.A.C.69V-560.504. Reimbursement Rates for Examinations Conducted by the Office
- 69V-560.505, F.A.C.69V-560.505. Reimbursement Rates for Examinations Conducted by a Third Party
- 69V-560.601, F.A.C.69V-560.601. DefinitionsRepealed
- 69V-560.602, F.A.C.69V-560.602. Quarterly Reports
- 69V-560.603, F.A.C.69V-560.603. Quarterly Reports to Be Filed by Foreign Currency ExchangersRepealed
- 69V-560.604, F.A.C.69V-560.604. Quarterly Reports to Be Filed by Funds TransmittersRepealed
- 69V-560.605, F.A.C.69V-560.605. Quarterly Reports to Be Filed by Payment Instrument SellersRepealed
- 69V-560.606, F.A.C.69V-560.606. Annual Filing of Financial Audit Reports by Part II Licensees
- 69V-560.607, F.A.C.69V-560.607. Quarterly Reports to Be Filed by Deferred Presentment ProvidersRepealed
- 69V-560.608, F.A.C.69V-560.608. Currency Transaction Report Filings
- 69V-560.609, F.A.C.69V-560.609. Suspicious Activity Report Filings
- 69V-560.610, F.A.C.69V-560.610. Report of International Transportation of Currency or Monetary Instruments
- 69V-560.701, F.A.C.69V-560.701. GeneralRepealed
- 69V-560.702, F.A.C.69V-560.702. Payment Instrument Sellers
- 69V-560.703, F.A.C.69V-560.703. Money Transmitters
- 69V-560.704, F.A.C.69V-560.704. Records to Be Maintained by Check Cashers
- 69V-560.705, F.A.C.69V-560.705. Foreign Currency Exchangers
- 69V-560.706, F.A.C.69V-560.706. Records to be Maintained by Authorized Vendors
- 69V-560.707, F.A.C.69V-560.707. Records to be Maintained by Deferred Presentment Providers
- 69V-560.801, F.A.C.69V-560.801. Verification Fee
- 69V-560.802, F.A.C.69V-560.802. Minimum Disclosure
- 69V-560.804, F.A.C.69V-560.804. Payment Method
- 69V-560.805, F.A.C.69V-560.805. Gross Income Test
- 69V-560.901, F.A.C.69V-560.901. ScopeRepealed
- 69V-560.902, F.A.C.69V-560.902. Definitions
- 69V-560.903, F.A.C.69V-560.903. Deferred Presentment Transactions
- 69V-560.904, F.A.C.69V-560.904. Deferred Presentment Transaction Agreement Disclosures and Requirements
- 69V-560.905, F.A.C.69V-560.905. Deferred Presentment Transaction Fees
- 69V-560.906, F.A.C.69V-560.906. Consumer Credit Counseling Services
- 69V-560.907, F.A.C.69V-560.907. Deferred Presentment Database Access
- 69V-560.908, F.A.C.69V-560.908. Deferred Presentment Database Transaction Requirements
- 69V-560.909, F.A.C.69V-560.909. Deferred Presentment Database Availability
- 69V-560.910, F.A.C.69V-560.910. Deferred Presentment Database Transaction Fees
- 69V-560.911, F.A.C.69V-560.911. Deferred Presentment Database Dispute Resolution for Customers
- 69V-560.912, F.A.C.69V-560.912. Deferred Presentment Database Confidentiality
- 69V-560.913, F.A.C.69V-560.913. Termination of Deferred Presentment Activity and Transaction Maintenance
- 69V-560.1000, F.A.C.69V-560.1000. Disciplinary Guidelines
- 69V-560.1012, F.A.C.69V-560.1012. Adoption of Forms
- 69V-560.1013, F.A.C.69V-560.1013. Electronic Filing of Forms and Fees
- 69V-560.1021, F.A.C.69V-560.1021. Effect of Law Enforcement Records on Applications for Money Services Business Licensure
- 69V-560.7031, F.A.C.69V-560.7031. Records to be Maintained when Engaged in Transactions Involving Virtual Currency
- 69V-560.7032, F.A.C.69V-560.7032. Records to be Maintained when Engaged in Transactions Involving Gold and Silver Coin
- 69V-560.7033, F.A.C.69V-560.7033. Gold Coin and Silver Coin Disclosures
- 69V-560.7034, F.A.C.69V-560.7034. Accredited Refiner or Wholesaler of Gold Coin or Silver Coin
- 69V-560.7035, F.A.C.69V-560.7035. Chain of Custody Related to Gold or Silver Coin
- 69V-560.7036, F.A.C.69V-560.7036. Rapid Response Time by Law Enforcement
- 69V-560.7041, F.A.C.69V-560.7041. Check Cashing Database Access
- 69V-560.7042, F.A.C.69V-560.7042. Check Cashing Database Access Transaction Requirements
- 69V-560.7043, F.A.C.69V-560.7043. Check Cashing Database Availability
- 69V-560.7044, F.A.C.69V-560.7044. Limit on Cashing Corporate Checks