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
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: 6478550. This is the Final Public Hearing on the adoption of proposed Rules 69V-560.101, .1012, .1013, .102, .103, .104, .105, .107, .108, .201, .302, .401, .402, .403, .501, .504, .505, .601, .602, .606, .608, .609, .610, .701, .702, .703, .704, .705, .706, .707, .801, .802, .804, .805, .901, .902, .903, .904, .905, .906, .907, .908, .909, .910, .911, .912, and .913, Florida Administrative Code, published on September 26, 2008, in Vol. 34, No. 39, of the Florida Administrative Weekly. A Notice of Change for these rules is published in this edition of the Florida Administrative Weekly. These rules relate to the regulation of money services businesses. During the regular 2008 legislative session, the Florida Legislature passed Senate Bill 2158, relating to money services businesses. The bill was signed into law on June 17, 2008, and will take effect on January 1, 2009. This law makes significant changes to Chapter 560, Florida Statutes. The new law imposes additional regulatory requirements on money services businesses including money transmitters, payment instrument sellers, foreign currency exchangers, check cashers, and deferred presentment providers. The proposed rules reflect and implement the statutory changes.; December 9, 2008, 9:00 a.m., during a regular meeting of the Financial Services Commission.; Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, Florida
Published on: 6449935. Scope, Adoption of Forms, Electronic Filing of Forms and Fees, Application Forms, Procedures and Requirements, Definitions, Application Fees, Regulatory Standards for Evaluating Applications, Registration of Locations and Authorized Vendors, Declaration of Intent to Engage in Deferred Presentment Transactions, Requirements, Renewal Fees, Deadlines, and Requirements, Scope, Bond, Net Worth, Scope, Reimbursement Rates for Examinations Conducted by the Office, Reimbursement Rates for Examinations Conducted by a Third Party, Definitions, Quarterly Reports, Annual Filing of Financial Statements by Part II Registrants, Currency Transaction Report Filings, Suspicious Activity Report Filings, Report of International Transportation of Currency or Monetary Instruments, General, Payment Instrument Sellers, Funds Transmitters, Records to Be Maintained by Check Cashers, Foreign Currency Exchangers, Records to be Maintained by Authorized Vendors, Records to be Maintained by Deferred Presentment Providers, Verification Fee, Minimum Disclosure, Payment Method, Gross Income Test, Scope, Definitions, Deferred Presentment Transactions, Transaction Agreement Disclosures and Requirements, Transaction Fees, Consumer Credit Counseling Services, Database Access, Database Transaction Requirements, Database Availability, Database Transaction Fees, Database Dispute Resolution for Customers, Database Confidentiality, Termination of Deferred Presentment Activity; Database Maintenance
Published on: 6134782. During the regular 2008 legislative session, the Florida Legislature passed Senate Bill 2158, relating to money services businesses. The bill was signed into law on June 17, 2008, and will take effect on January 1, 2009. This law makes significant changes to Chapter 560, Florida Statutes. The new law imposes additional regulatory requirements on money services businesses including money transmitters, payment instrument sellers, foreign currency exchangers, check cashers, and deferred presentment providers. The proposed rules reflect and implement the statutory changes.