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.
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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: 16281855. to specify who will operate and maintain the check cashing database, to specify who may access the check cashing database, to specify termination of access to check cashing database, to specify check cashing database transaction requirements, and to specify check cashing database availability.
Published on: 16271088. The purpose and effect of the amended rule are 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 the section specifying the mitigating and aggravating factors the Office shall consider in determining appropriate penalties, to delete and amend definition language, to remove provisions allowing for extra calculated time for dates falling on the weekend or legal holidays, to amend 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 specify documents required to be submitted into the check cashing database, to delete the requirement for an electronic check cashing log, to specify access to the check cashing database, to specify check cashing database transaction requirements, to specify check cashing database availability, and to delete requirements related to payment method.