Published on: 27175634. The purpose and effect is to amend existing rules to conform to and implement Chapter No. 2023-28, Laws of Florida, which was signed into law on May 2, 2023. The legislation will require applicants and licensees, beginning ....
Published on: 27113263. The purpose and effect is to amend existing rules to conform to and implement Chapter No. 2023-28, Laws of Florida, which was signed into law on May 2, 2023. The legislation will require applicants and licensees, beginning ....
Published on: 22395183. This is a public hearing to discuss the proposed rulemaking of rules 69V-560.1000, 69V-560.1012, 69V-560.1013, 69V-560.102, 69V-560.103, 69V-560.107, 69V-560.201, 69V-560.302, 69V-560.403, 69V-560.504, 69V-560.602, 69V-560.606, 69V-560.608, 69V-560.609, 69V-560.702, 69V-560.703, 69V-560.704, 69V-560.7041, 69V-560.7042, 69V-560.7043, 69V-560.707, 69V-560.902, 69V-560.903, 69V-560.904, 69V-560.905, 69V-560.907, 69V-560.908, 69V-560.909, 69V-560.910, 69V-560.911, 69V-560.912, and 69V-560.913, Florida Administrative Code.; September 26, 2019, 9:00 a.m., via teleconference.; Please join the public hearing from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/796203237
You can also dial in using your phone.
United States (Toll Free): 1 866 899 4679
United States: +1(669)224-3319
Access Code: 796-203-237
Joining from a video-conferencing room or system?
Depending on your device, dial:
796203237@67.217.95.2 or 67.217.95.2##796203237
Published on: 22187215. The purpose and effect of the rule amendments is to remove the disciplinary guidelines as found in the existing rule provisions and to transfer the disciplinary guidelines to a form incorporated into the rule chapter entitled "Office of Financial Regulation, Division of Consumer Finance, Disciplinary Guidelines for Money Services Businesses," to amend mitigating and aggravating factors, to update form citations, to provide an exemption from online filing requirements for technological or financial hardships, to specify fingerprint exemptions for certain individuals, to provide an additional 45 days for submission of additional application information, to deem certain applications abandoned, to delete and amend definitions, to specify who must file Form 560-02, to specify when Form 560-02 must be filed, to specify when application amendments must be filed, to clarify the license renewal process, to establish a set rate for exam fees, to clarify quarterly report requirements, to correct inaccurate terminology, to clarify record keeping requirements, to amend existing rules and propose new rules to conform to and implement Chapter No. 218-26, Laws of Florida, which was signed into law on March 19, 2018. The legislation requires the Financial Service Commission to implement, by rule, certain provisions related to deferred presentment installment transactions.
Published on: 22124068. The purpose and effect of the amended rules is to remove the disciplinary guidelines as found in the rule and to transfer the disciplinary guidelines provisions to a form incorporated into the rule entitled "Office of Financial Regulation, Division of Consumer Finance, Disciplinary Guidelines for Money Services Businesses," to amend mitigating and aggravating factors, to amend citations to incorporated materials, to provide an exemption from online filing requirements for technological or financial hardships, to specify fingerprint exemptions for certain individuals, to provide an additional 45 days for submission of additional application information, to deem certain applications abandoned, to delete and amend definitions, to specify who must file Form 560-02, to specify when Form 560-02 must be filed, to specify when application amendments must be filed, to clarify the license renewal process, to repeal the net worth provisions, to establish a set rate for exam fees, to clarify quarterly report requirements, to correct inaccurate terminology, to clarify record keeping requirements, to amend existing rules and propose new rules to conform to and implement Chapter No. 218-26, Laws of Florida, which was signed into law on March 19, 2018. The legislation requires the Financial Service Commission to implement, by rule, certain provisions related to deferred presentment installment transactions.
Published on: 16457425. Disciplinary Guidelines, Adoption of Forms, Electronic Filing of Forms and Fees, Application or Appointment Procedures and Requirements, Definitions, Renewal Fees, Deadlines, and Requirements, Reimbursement Rates for Examinations Conducted by the Office, Reimbursement Rates for Examinations Conducted by a Third Party, Quarterly Reports, Annual Filing of Financial Audit Reports by Part II Licensees, Currency Transaction Report Filings, Suspicious Activity Report Filings, Report of International Transportation of Currency or Monetary Instruments, Payment Instrument Sellers, Money Transmitters, Foreign Currency Exchangers
Published on: 16281661. The purpose and effect of the amended rule is to remove the disciplinary guidelines as found in the rule text and to transfer the disciplinary guidelines provisions to a form incorporated into the rule entitled "Office of Financial Regulation, Division of Consumer Finance, Disciplinary Guidelines for Money Services Businesses," to amend the section specifying the mitigating and aggravating factors the Office shall consider in determining appropriate penalties, to adopt new forms, to readopt old forms and revise names of old forms, to update rule text to clarify the Division’s name and zip code, to delete and amend definition language, to update Florida Department of Law Enforcement’s Livescan website link, to remove provisions allowing for extra calculated time for dates falling on the weekend or legal holidays, to revise and clarify reimbursement rates for examinations, to clarify the records required to be maintained related to inbound and outbound transmissions, to update citations to federal laws and rules, to clarify the documents required to be maintained in customer files, to delete certain definitions found in 69V-560.704, to define the phrase “its own commercial account” as referenced in section 560.309(3), F.S., to clarify termination of electronic log requirements, to specify information required to be submitted into the check cashing database, to update and clarify current statutory citations in rule text, to provide the current rulemaking authority for the rules, and to remove obsolete statutory references in the law implemented section of rule text.