Published on: 27361777. The purpose and effect is to amend existing rules to conform to and implement Chapter No. 2023-130, Laws of Florida, which was signed into law on May 24, 2023 and went into effect on July 1, 2023. The law prohibits check ....
Published on: 27361486. The purpose and effect is to amend existing rules to conform to and implement Chapter No. 2023-130, Laws of Florida, which was signed into law on May 24, 2023 and went into effect on July 1, 2023. The law prohibits check ....
Published on: 26599260. This is a public hearing to discuss the proposed rulemaking of Rules 69V-560.1000, 69V-560.1012, 69V-560.102, 69V-560.1021, 69V-560.7031, and .... December 13, 2022, 10am 101 East Gaines Street, Fletcher Building, Suite B103, Tallahassee, ....
Published on: 26334256. The purpose and effect is to amend existing rules to conform to and implement Chapter No. 2022-135, Laws of Florida, which was signed into law on May 25, 2022 and newly defines the term “control person.” In addition, the ....
Published on: 25918417. The purpose and effect is to amend existing rules to conform to and implement Chapter No. 2022-135, Laws of Florida, which was signed into law on May 25, 2022. The legislation newly defines the term “control person.” Specifically, ....
Published on: 22433110. Disciplinary Guidelines, Application or Appointment Procedures and Requirements, Registration of Locations and Appointment of Authorized Vendors, Requirements, Annual Filing of Financial Audit Reports by Part II Licensees, Suspicious Activity Report Filings, Payment Instrument Sellers, Money Transmitters, Records to Be Maintained by Check Cashers, Records to be Maintained by Deferred Presentment Providers, Definitions, Deferred Presentment Transactions, Transaction Agreement Disclosures and Requirements, Transaction Fees, Database Access, Database Availability, Database Dispute Resolution for Customers, Termination of Deferred Presentment Activity; Database Maintenance